Vesuvius Holdings Limited
- Company number
- 00251977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1930
- Nature of business
- Activities of head offices
- Corporate group
- Vesuvius PLC (18 companies)
Registered office
Previous names
- Cookson Group PLC (until 17 Dec 2012)
- Lead Industries Group PLC (until 1 Sep 1982)
- Cookson Group Limited (until 25 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Humaira | Director | 18 Jul 2024 | |
| COLLIS, Mark Russell | Director | 23 May 2023 | |
| MATTHEWS, Andrew James | Director | 17 Feb 2023 | |
| TOMCZAK, Agnieszka | Director | 1 Nov 2018 | |
| ANDRE, Patrick Georges Felix | Director | 9 May 2018 | |
| KNOWLES, Henry James | Director | 23 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vesuvius Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Vesuvius Holdings Limited → Vesuvius PLC
Controls
- Vesuvius Financial 1 Limited (00758145)
- Vesuvius Life Plan Trustee Limited (07323827)
- Vesuvius Management Services Limited (12002255)
- Vesuvius Overseas Limited (00227478)
Directors’ other companies
- AHMED, Humaira - Director at Vesuvius Ceramics Limited
- AHMED, Humaira - Director at Vesuvius Overseas Investments Limited
- AHMED, Humaira - Director at Foseco Holding Limited
- AHMED, Humaira - Director at Vesuvius Management Services Limited
- AHMED, Humaira - Director at Foseco (UK) Limited
- COLLIS, Mark Russell - Director at Vesuvius PLC
- KNOWLES, Henry James - Director at Vesuvius Overseas Investments Limited
- KNOWLES, Henry James - Director at Foseco Holding International Limited
- KNOWLES, Henry James - Director at Foseco Holding Limited
- KNOWLES, Henry James - Director at Vesuvius Life Plan Trustee Limited
Companies at the same address
- Brazil 1 Limited (04985516)
- Vesuvius Ceramics Limited (00154728)
- Vesuvius China Limited (05322423)
- Vesuvius Financial 1 Limited (00758145)
- Vesuvius Group Limited (02099093)
- Vesuvius Investments Limited (00476641)
- Vesuvius Overseas Investments Limited (02919362)
- Vesuvius Overseas Limited (00227478)
- Vesuvius Pension Plans Trustees Limited (03483184)
- Wilkes-Lucas Limited (00368205)