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Vesuvius Uk Limited

00054713

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

165 FLEET STREET, LONDON, EC4A 2AE
Incorporated 05/11/1897

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23200
Manufacture of refractory products

Officers

Mr Michael Satterthwaite

secretary · Since 31/12/2006

FINANCIAL CONTROLLER

BRITISH · Age 58

Also on 29 other boards

Mr Michael Satterthwaite

director · Since 21/03/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 29 other boards

Mr Henry James Knowles

director · Since 02/12/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Mr Christopher Lewis

director · Since 01/01/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Vesuvius-Premier Refractories (Holdings) Limited

75–100% shares
75–100% votes

165, Fleet Street, London, EC4A 2AE

Reg: 3354257 · Companies House · Private Limited Company

Notified 09/10/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2001Registered 27/12/2001Satisfied 12/07/2005
charge
satisfied

BANKERS TRUST COMPANY (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITIRS; ASDEF

Created 17/06/1997Registered 07/11/1997Satisfied 22/03/2001
charge
satisfied

BANKERS TRUST COMPANY

Created 30/04/1997Registered 14/05/1997Satisfied 09/12/1999