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Companies/00054713

Vesuvius UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1897Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vesuvius-Premier Refractories (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-09 · No cessation recorded

Source record 3045899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
CL
Christopher LewisCurrent director
Appointed 2026-01-01
+2 others
HK
Henry KnowlesCurrent director
Appointed 2013-12-02 · 12 yrs · Company Secretary
+34 others
MS
Michael SatterthwaiteCurrent directorCurrent secretary
Appointed 2013-03-21 · 13 yrs · Finance Director
+16 others
Show 53 historical appointments
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
SV
Sunderrajan VenkatramanResigned director
Resigned 2016-09-15 · 9 yrs · Vice President Finance - Advanced Refrac
WP
William PattersonResigned director
Resigned 2015-05-11 · 2 yrs · Vice President Advanced Refractories Eur
NM
Nicolas MatheiResigned director
Resigned 2015-02-27 · 1 yr · Group Head Of Corporate Finance
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Group Financial Controller
AH
Anthony HarrisonResigned director
Resigned 2013-03-21 · 1 yr · Group Head Of Treasury
RF
Rachel FellResigned director
Resigned 2010-02-17 · 3 yrs · Company Secretary
RM
Richard MalthouseResigned director
Resigned 2010-02-17 · 3 yrs · Chartered Secretary
BE
Bryan EllistonResigned director
Resigned 2007-08-08 · 6 yrs · Financial Controller
YN
Yves NokermanResigned director
Resigned 2006-12-31 · 8 yrs · Chief Financial Officer
RS
Richard SykesResigned directorResigned secretary
Resigned 2006-12-31 · 8 yrs · Managing Director
BM
Bart MassantResigned director
Resigned 2004-07-01 · 8 yrs · Vice President Hr
JA
John AndersonResigned director
Resigned 2000-11-30 · 6 yrs · President
PF
Pierre FrankenResigned director
Resigned 1999-11-15 · 1 yr · Director
AD
Adrian DaleyResigned secretary
Resigned 1999-08-26 · 5 yrs
WP
William PattersonResigned director
Resigned 1999-08-24 · 2 yrs · Director
JM
Jean MalherbeResigned director
Resigned 1999-08-24 · 7 yrs · Executive Vice President
RB
Roger BrookResigned director
Resigned 1999-08-24 · President
TC
Timothy CourtneyResigned director
Resigned 1998-12-01 · Sales & Marketing Director
AT
Alan ThorntonResigned director
Resigned 1998-05-15 · Company Director
RS
Richard SykesResigned secretaryResigned director
Resigned 1997-10-09 · 1 yr · Financial Director
JC
John CasewellResigned director
Resigned 1997-07-17 · Sales Director
IH
Ian HutchinsonResigned director
Resigned 1997-07-17 · 1 yr · Marketing Director
JC
James CaseyResigned director
Resigned 1997-07-17 · 1 yr · Operations Director
RW
Robin WalkerResigned director
Resigned 1997-07-17 · 2 yrs · Business Consultant
DE
David EvansResigned director
Resigned 1997-07-17 · 2 yrs · Technical Director
JC
James CooperResigned director
Resigned 1997-07-17 · 2 yrs · Business Consultant
SE
Steven ElbaumResigned director
Resigned 1997-04-15 · 2 yrs · Cheif Executive
BS
Bragi SchutResigned director
Resigned 1997-04-15 · 2 yrs · Exec Vice President
SJ
Stephen JohnsonResigned director
Resigned 1997-04-15 · 2 yrs · Exec Vice President
MD
Michel De La RocheResigned director
Resigned 1996-01-01 · 1 yr · Director
RL
Robert LambourneResigned director
Resigned 1995-07-01 · 1 yr · Managing Director
JP
Julian PaulResigned director
Resigned 1995-02-28 · Company Secretary
SP
Staffan PauesResigned director
Resigned 1992-09-01 · 1 yr · Director
JC
John CarterResigned director
Resigned 1992-03-10 · 5 yrs · Director
DS
David SheltonResigned directorResigned secretary
Resigned 1992-02-17 · 3 yrs · Financial Director/C
GS
Geoffrey StorkResigned secretary
Resigned 1991-11-01 · Company Secretary
LH
Leon HardyResigned director
Resigned 1991-10-09 · 1 yr · Director
PK
Peter KeenResigned director
Resigned 1991-10-09 · Director
FT
Frank ThomsonResigned director
Resigned 1991-10-09 · Chairman
WC
William ClarkResigned director
Resigned 1991-10-09 · 3 yrs · Managing Director
PW
Philip WhiteleyResigned director
Resigned 1991-10-09 · 4 yrs · Director
JF
James FloodResigned director
Resigned 1991-10-09 · 1 yr · Director
JT
Jeremy TebbettResigned directorResigned secretary
Resigned 1991-10-09 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active