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Vesuvius Holdings Limited

00251977

active
Private Limited Company
england wales
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, EC4A 2AE
Incorporated 12/11/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Henry James Knowles

director · Since 23/09/2013

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Ms Jennifer Smith

secretary · Since 01/11/2017

Mr Patrick Georges Felix Andre

director · Since 09/05/2018

CHIEF EXECUTIVE

FRENCH · UNITED KINGDOM · Age 62

Agnieszka Tomczak

director · Since 01/11/2018

CHIEF HUMAN RESOURCES OFFICER

POLISH · UNITED KINGDOM · Age 60

Andrew James Matthews

director · Since 17/02/2023

TREASURER

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Mark Russell Collis

director · Since 23/05/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Humaira Ahmed

director · Since 18/07/2024

HEAD OF TAX

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Persons with Significant Control

Vesuvius Plc

75–100% shares
75–100% votes

165, Fleet Street, London, EC4A 2AE

Reg: 08217766 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2002Registered 08/07/2002Satisfied 06/02/2006
charge
satisfied

BANK OF AMERICA, NATIONAL ASSOCIATION

Created 18/06/2002Registered 01/07/2002Satisfied 06/02/2006