Back to search

Vesuvius-Premier Refractories (Holdings) Limited

03354257

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, LONDON, EC4A 2AE
Incorporated 11/04/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

70100
Activities of head offices

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 Christopher Lewis

director · Since 01/01/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Vesuvius Overseas Limited

75–100% shares
75–100% votes

165, Fleet Street, London, EC4A 2AE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

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

BANKERS TRUST COMPANY

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

BANKERS TRUST COMPANY

Created 15/04/1997Registered 30/04/1997Satisfied 09/12/1999