Vesuvius PLC

Active08217766 Public limited company
Incorporated
17 September 2012 (14 years)
Previously known as
Vesuvius Technologies PLC (until 18 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Eva Lindqvist
Accounts type
Group
Region
Greater London
Address
165 Fleet Street
London
EC4A 2AE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Lindqvist, Eva
Director · Appointed 15 May 2024
Swedish
Born February 1958 (68)
Director · Appointed 1 September 2023
Also at Balfour Beatty PLC, The British Standards Institution · more companies
British
Born May 1964 (62)
Director · Appointed 1 April 2023
Also at Vesuvius Holdings Limited · more companies
British
Born January 1972 (54)
Bailo, Carla
Director · Appointed 1 February 2023
American
Born October 1960 (66)
Director · Appointed 1 November 2022
Also at Keller Group PLC · more companies
British,German
Born May 1954 (72)
Gao, Dinggui
Director · Appointed 1 April 2021
Chinese
Born November 1964
Helfer, Friederike
Director · Appointed 4 December 2019
Austrian
Born July 1976 (50)
André, Patrick Georges Félix
Director · Appointed 1 September 2017
French
Born October 1963 (63)
Knowles, Henry James
Secretary · Appointed 1 September 2013
Officer history (19 former)
28 May 2026
Resigned Boninelli, Italia as Director
31 July 2024
Resigned Durrant, Kathryn Louise as Director
1 June 2024
Appointed Boninelli, Italia as Director
15 May 2024
Appointed Lindqvist, Eva as Director
15 May 2024
Resigned Hurt, Douglas Malcolm as Director
1 September 2023
Appointed Macleod, Robert James as Director
18 May 2023
Resigned Hinkley, Ida Jane as Director
1 April 2023
Appointed Collis, Mark Russell as Director
17 February 2023
Resigned Young, Guy Franklin as Director
1 February 2023
Appointed Bailo, Carla as Director
1 December 2022
Resigned Mcdonough, John as Director
1 November 2022
Appointed Forster, Carl-Peter Edmund Moriz as Director
12 May 2021
Resigned Goh, Hock as Director
12 May 2021
Resigned Koeppel, Holly Keller as Director
1 April 2021
Appointed Gao, Dinggui as Director
1 December 2020
Appointed Durrant, Kathryn Louise as Director
4 December 2019
Appointed Helfer, Friederike as Director
4 December 2019
Resigned Gardell, Christer Goran Harald as Director
1 September 2017
Appointed André, Patrick Georges Félix as Director
31 August 2017
Resigned Wanecq, Francois Clement as Director
3 April 2017
Appointed Koeppel, Holly Keller as Director
30 September 2016
Resigned Connors, Nelda Janine as Director
1 November 2015
Appointed Young, Guy Franklin as Director
17 September 2015
Resigned O'Shea, Christopher Michael as Director
14 May 2015
Resigned Hewitt, Jeffrey Lindsey as Director
2 April 2015
Appointed Goh, Hock as Director
2 April 2015
Appointed Hurt, Douglas Malcolm as Director
1 September 2013
Resigned Malthouse, Richard Martin Hilary as Secretary
1 September 2013
Appointed Knowles, Henry James as Secretary
4 June 2013
Resigned Oosterveld, Jan Pieter as Director
4 June 2013
Resigned Sussens, John Gilbert as Director
21 March 2013
Resigned Fell, Rachel Sara as Secretary
21 March 2013
Appointed Malthouse, Richard Martin Hilary as Secretary
1 March 2013
Appointed Connors, Nelda Janine as Director
3 December 2012
Appointed Hinkley, Ida Jane as Director
31 October 2012
Appointed Hewitt, Jeffrey Lindsey as Director
31 October 2012
Appointed O'Shea, Christopher Michael as Director
31 October 2012
Appointed Gardell, Christer Goran Harald as Director
31 October 2012
Appointed Oosterveld, Jan Pieter as Director
31 October 2012
Appointed Mcdonough, John as Director
31 October 2012
Appointed Wanecq, Francois Clement as Director
31 October 2012
Resigned Elliston, Bryan Richard as Director
31 October 2012
31 October 2012
Appointed Sussens, John Gilbert as Director
17 September 2012
Appointed Elliston, Bryan Richard as Director
17 September 2012
Appointed Malthouse, Richard Martin Hilary as Director
17 September 2012
Appointed Fell, Rachel Sara as Secretary

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Vesuvius PLC This company
Vesuvius Holdings Limited Owns 75–100% of shares
Vesuvius Financial 1 Limited Owns 75–100% of shares
Vesuvius Group Limited Owns 75–100% of shares
Vesuvius Life Plan Trustee Limited Owns 75–100% of shares
Vesuvius Management Services Limited Owns 75–100% of shares
Vesuvius Overseas Limited Owns 75–100% of shares
Brazil 1 Limited Owns 75–100% of shares
Foseco Holding (Europe) Limited Owns 75–100% of shares
Foseco Limited Owns 75–100% of shares
Vesuvius China Limited Owns 75–100% of shares
Vesuvius Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates8 September 2026
31 July 2026Director's details changed
8 July 2026Group of companies' accounts31 December 2025
18 June 2026Resolutions
2 June 2026Director's details changed
Show all recent filings

Some other companies at this address

Brazil 1 Limited
Chambers Global Holdings Limited
Crossrail Bidco Limited
Crossrail Midco Limited
Foseco (UK) Limited
Foseco Holding (Europe) Limited

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