Vesuvius Uk Limited BARLBOROUGH LINKS


Vesuvius Uk started in year 1897 as Private Limited Company with registration number 00054713. The Vesuvius Uk company has been functioning successfully for one hundred and twenty seven years now and its status is active. The firm's office is based in Barlborough Links at 1 Midland Way. Postal code: S43 4XA. Since 2002-07-29 Vesuvius Uk Limited is no longer carrying the name Vesuvius-premier Refractories.

At the moment there are 3 directors in the the company, namely Sunderrajan V., Henry K. and Michael S.. In addition one secretary - Michael S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the S41 9RX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0294178 . It is located at Sheepbridge Works, Sheepbridge Lane, Chesterfield with a total of 13 carsand 18 trailers.

Vesuvius Uk Limited Address / Contact

Office Address 1 Midland Way
Office Address2 Central Park
Town Barlborough Links
Post code S43 4XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00054713
Date of Incorporation Fri, 5th Nov 1897
Industry Manufacture of refractory products
End of financial Year 31st December
Company age 127 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Sunderrajan V.

Position: Director

Appointed: 15 September 2016

Henry K.

Position: Director

Appointed: 02 December 2013

Michael S.

Position: Director

Appointed: 21 March 2013

Michael S.

Position: Secretary

Appointed: 31 December 2006

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

William P.

Position: Director

Appointed: 11 May 2015

Resigned: 31 December 2017

Nicolas M.

Position: Director

Appointed: 27 February 2015

Resigned: 07 September 2016

Kim S.

Position: Director

Appointed: 31 March 2014

Resigned: 21 December 2016

Anthony H.

Position: Director

Appointed: 21 March 2013

Resigned: 31 December 2014

Richard M.

Position: Director

Appointed: 17 February 2010

Resigned: 02 December 2013

Rachel F.

Position: Director

Appointed: 17 February 2010

Resigned: 21 March 2013

Bryan E.

Position: Director

Appointed: 08 August 2007

Resigned: 31 March 2014

Richard S.

Position: Director

Appointed: 31 December 2006

Resigned: 31 March 2015

Yves N.

Position: Director

Appointed: 31 December 2006

Resigned: 30 April 2015

Richard S.

Position: Secretary

Appointed: 20 September 2004

Resigned: 31 December 2006

Bart M.

Position: Director

Appointed: 01 July 2004

Resigned: 30 April 2013

John A.

Position: Director

Appointed: 30 November 2000

Resigned: 28 February 2007

Pierre F.

Position: Director

Appointed: 15 November 1999

Resigned: 30 November 2000

Adrian D.

Position: Secretary

Appointed: 26 August 1999

Resigned: 20 September 2004

Jean-Pierre M.

Position: Director

Appointed: 24 August 1999

Resigned: 31 December 2006

William P.

Position: Director

Appointed: 24 August 1999

Resigned: 13 November 2001

Roger B.

Position: Director

Appointed: 24 August 1999

Resigned: 15 November 1999

Timothy C.

Position: Director

Appointed: 01 December 1998

Resigned: 24 August 1999

Alan T.

Position: Director

Appointed: 15 May 1998

Resigned: 21 October 1998

Pierre F.

Position: Director

Appointed: 01 March 1998

Resigned: 24 August 1999

Richard S.

Position: Secretary

Appointed: 09 October 1997

Resigned: 26 August 1999

Robin W.

Position: Director

Appointed: 17 July 1997

Resigned: 24 August 1999

Ian H.

Position: Director

Appointed: 17 July 1997

Resigned: 30 September 1998

James C.

Position: Director

Appointed: 17 July 1997

Resigned: 30 April 1999

James C.

Position: Director

Appointed: 17 July 1997

Resigned: 24 August 1999

David E.

Position: Director

Appointed: 17 July 1997

Resigned: 24 August 1999

John C.

Position: Director

Appointed: 17 July 1997

Resigned: 13 May 1998

Steven E.

Position: Director

Appointed: 15 April 1997

Resigned: 24 August 1999

Bragi S.

Position: Director

Appointed: 15 April 1997

Resigned: 24 August 1999

Stephen J.

Position: Director

Appointed: 15 April 1997

Resigned: 24 August 1999

John C.

Position: Director

Appointed: 01 March 1996

Resigned: 15 April 1997

Richard S.

Position: Director

Appointed: 01 February 1996

Resigned: 26 August 1999

Richard S.

Position: Secretary

Appointed: 01 February 1996

Resigned: 15 April 1997

Michel D.

Position: Director

Appointed: 01 January 1996

Resigned: 15 April 1997

Robert L.

Position: Director

Appointed: 01 July 1995

Resigned: 31 March 1997

Julian P.

Position: Director

Appointed: 28 February 1995

Resigned: 01 March 1995

Ian H.

Position: Director

Appointed: 01 May 1993

Resigned: 15 April 1997

Staffan P.

Position: Director

Appointed: 01 September 1992

Resigned: 31 December 1993

John C.

Position: Director

Appointed: 10 March 1992

Resigned: 15 April 1997

David S.

Position: Secretary

Appointed: 17 February 1992

Resigned: 31 January 1996

David S.

Position: Director

Appointed: 17 February 1992

Resigned: 31 January 1996

Geoffrey S.

Position: Secretary

Appointed: 01 November 1991

Resigned: 17 February 1992

Leon H.

Position: Director

Appointed: 09 October 1991

Resigned: 31 December 1992

James C.

Position: Director

Appointed: 09 October 1991

Resigned: 15 April 1997

William C.

Position: Director

Appointed: 09 October 1991

Resigned: 30 June 1995

James F.

Position: Director

Appointed: 09 October 1991

Resigned: 05 February 1993

Jeremy T.

Position: Director

Appointed: 09 October 1991

Resigned: 31 October 1991

Peter K.

Position: Director

Appointed: 09 October 1991

Resigned: 01 July 1992

Frank T.

Position: Director

Appointed: 09 October 1991

Resigned: 10 March 1992

Philip W.

Position: Director

Appointed: 09 October 1991

Resigned: 17 May 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Vesuvius-Premier Refractories (Holdings) Limited from Chesterfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vesuvius-Premier Refractories (Holdings) Limited

Vesuvius Uk Limited 1 Midland Way, Barlborough, Chesterfield, S43 4XA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3354257
Notified on 9 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Vesuvius-premier Refractories July 29, 2002
Premier Refractories October 19, 2000
Refraco (UK) March 24, 1998
Hepworth Refractories (holdings) May 13, 1997

Transport Operator Data

Sheepbridge Works
Address Sheepbridge Lane
City Chesterfield
Post code S41 9RX
Vehicles 13
Trailers 18

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, July 2023
Free Download (34 pages)

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