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VESUVIUS UK LIMITED

Learn more about VESUVIUS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA

VESUVIUS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00054713
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.11.05
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23200 - Manufacture of refractory products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 70000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR APPOINTED MR WILLIAM ROBERTSON PATTERSON
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR YVES NOKERMAN
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI
Form type: AP01
Date: 2015.03.02
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ADOPT ARTICLES 23/01/2015
Form type: RES01
Date: 2015.02.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
Form type: TM01
Date: 2015.01.05
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR APPOINTED MR KIM FONG SIOW
Form type: AP01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2014.04.09
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DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
Form type: AP01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2013.12.02
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON
Form type: AP01
Date: 2013.05.14
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DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR BART MASSANT
Form type: TM01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL
Form type: TM01
Date: 2013.04.03
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE
Form type: AP01
Date: 2010.02.23
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DIRECTOR APPOINTED MISS RACHEL SARA FELL
Form type: AP01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / YVES NOKERMAN / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / BART MARIA HELENE RENE MASSANT / 07/12/2009
Form type: CH01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SYKES / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / YVES NOKERMAN / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / BART MARIA HELENE RENE MASSANT / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 26/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 26/10/2009
Form type: CH03
Date: 2009.10.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, BARLBOROUGH OFFICES, 2 MIDLAND WAY CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: 287
Date: 2009.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 03/11/2008
Form type: 288c
Date: 2008.11.03
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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AD 21/12/06---------, £ SI [email protected]=16000000, £ IC 54000000/70000000
Form type: 88(2)R
Date: 2007.01.10
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NC INC ALREADY ADJUSTED, 21/12/06
Form type: 123
Date: 2007.01.10
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.10
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£ NC 54000000/70000000, 21/
Form type: RES04
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28

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Company directors and board members:

MICHAEL SATTERTHWAITE (current)
Secretary, FINANCIAL CONTROLLER, 2006.12.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
HENRY JAMES KNOWLES (current)
Director, COMPANY SECRETARY, 2013.12.02
165 FLEET STREET , LONDON
EC4A 2AE
ENGLAND
NICOLAS DOMINIQUE MARIE-CECILE MATHEI (current)
Director, GROUP HEAD OF CORPORATE FINANCE, 2015.02.27
VESUVIUS PLC 165 FLEET STREET , LONDON
EC4A 2AE
ENGLAND
WILLIAM ROBERTSON PATTERSON (current)
Director, VICE PRESIDENT ADVANCED REFRACTORIES EUROPE, 2015.05.11
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
MICHAEL SATTERTHWAITE (current)
Director, FINANCE DIRECTOR, 2013.03.21
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
KIM FONG SIOW (current)
Director, GROUP FINANCIAL CONTROLLER, 2014.03.31
165 FLEET STREET , LONDON
EC4A 2AE
ENGLAND
ADRIAN JOHN DALEY (resigned)
Secretary, 1999.08.26 - 2004.09.20
HURLEY HOUSE 180 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
DAVID SHELTON (resigned)
Secretary, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1992.02.17 - 1996.01.31
111 DALEWOOD ROAD BEAUCHIEF , SHEFFIELD
S8 0EE, SOUTH YORKSHIRE
GEOFFREY STORK (resigned)
Secretary, COMPANY SECRETARY, 1991.11.01 - 1992.02.17
32 ST QUENTIN DRIVE , SHEFFIELD
S17 4PP, SOUTH YORKSHIRE
RICHARD MARK SYKES (resigned)
Secretary, FINANCIAL DIRECTOR, 1997.10.09 - 1999.08.26
9 MACHIN GROVE GATEFORD , WORKSOP
S81 8TB, NOTTINGHAMSHIRE
RICHARD MARK SYKES (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.02.01 - 1997.04.15
9 MACHIN GROVE GATEFORD , WORKSOP
S81 8TB, NOTTINGHAMSHIRE
RICHARD MARK SYKES (resigned)
Secretary, FINANCE DIRECTOR, 2004.09.20 - 2006.12.31
LOXLEY HOUSE YORK STREET EAST MARKHAM , NEWARK
NG22 0QW, NOTTINGHAMSHIRE
JEREMY RICHARD TEBBETT (resigned)
Secretary, 1991.10.09 - 1991.10.31
EDGEMOUNT HAWKHILL ROAD EYAM , SHEFFIELD
S30 1QP
JOHN O'NEIL ANDERSON (resigned)
Director, PRESIDENT, 2000.11.30 - 2007.02.28
POND HOUSE LINCOLN ROAD , EAST MARKHAM
NG22 0SH, NOTTINGHAMSHIRE
ROGER WALKER BROOK (resigned)
Director, PRESIDENT, 1999.08.24 - 1999.11.15
GOWODEAN , LOCHGOILHEAD
PA24 8AH, ARGYLL
JOHN DOUGLAS CARTER (resigned)
Director, 1992.03.10 - 1997.04.15
WOODLANDS DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BW, CHESHIRE
JOHN FREDERICK CASEWELL (resigned)
Director, SALES DIRECTOR, 1997.07.17 - 1998.05.13
MANOR COURT OLDBURY , BRIDGNORTH
WV16 5HG, SHROPSHIRE
JOHN FREDERICK CASEWELL (resigned)
Director, SALES DIR, 1996.03.01 - 1997.04.15
MANOR COURT OLDBURY , BRIDGNORTH
WV16 5HG, SHROPSHIRE
JAMES CASEY (resigned)
Director, 1991.10.09 - 1997.04.15
11 OATLANDS PARK , LINLITHGOW
EH49 6AS, WEST LOTHIAN
JAMES CASEY (resigned)
Director, OPERATIONS DIRECTOR, 1997.07.17 - 1999.04.30
11 OATLANDS PARK , LINLITHGOW
EH49 6AS, WEST LOTHIAN
WILLIAM ANGUS CLARK (resigned)
Director, MANAGING DIRECTOR, 1991.10.09 - 1995.06.30
FOLDS HEAD CLOSE FOLDS HEAD, CALVER , HOPE VALLEY
S32 3XJ, DERBYSHIRE
JAMES COOPER (resigned)
Director, BUSINESS CONSULTANT, 1997.07.17 - 1999.08.24
7 KIRKSTYLE AVENUE , CARLUKE
ML8 5AQ, LANARKSHIRE
TIMOTHY COURTNEY (resigned)
Director, SALES & MARKETING DIRECTOR, 1998.12.01 - 1999.08.24
THE COACH HOUSE STANWICK , RICHMOND
DL11 7RT, NORTH YORKSHIRE
MICHEL BERNARD LOUIS CAZENAVE DE LA ROCHE (resigned)
Director, 1996.01.01 - 1997.04.15
ROZENLAAN 6 KAPELLENBOS , PROVINCE OF ANVERS
BELGIUM
STEVEN SALOMON ELBAUM (resigned)
Director, CHEIF EXECUTIVE, 1997.04.15 - 1999.08.24
136 ESSEX FELLS ROAD ESSEX FELLS , NEW JERSEY 07021 USA
FOREIGN
BRYAN RICHARD ELLISTON (resigned)
Director, FINANCIAL CONTROLLER, 2007.08.08 - 2014.03.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
DAVID THOMAS EVANS (resigned)
Director, TECHNICAL DIRECTOR, 1997.07.17 - 1999.08.24
61A FOLDS CRESCENT , SHEFFIELD
S8 0EP, SOUTH YORKSHIRE
RACHEL SARA FELL (resigned)
Director, COMPANY SECRETARY, 2010.02.17 - 2013.03.21
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
JAMES FLOOD (resigned)
Director, 1991.10.09 - 1993.02.05
2 MANOR PARK SOUTH , KNUTSFORD
WA16 8AD, CHESHIRE
PIERRE LOUIS FRANKEN (resigned)
Director, 1999.11.15 - 2000.11.30
145 HAMPTON LANE , SOLIHULL
B91 2RS, WEST MIDLANDS
PIERRE LOUIS FRANKEN (resigned)
Director, MANAGING DIRECTOR, 1998.03.01 - 1999.08.24
145 HAMPTON LANE , SOLIHULL
B91 2RS, WEST MIDLANDS
LEON KENNETH HARDY (resigned)
Director, 1991.10.09 - 1992.12.31
3 ROWAN CRESCENT , WORKSOP
S80 1BA, NOTTINGHAMSHIRE
ANTHONY JAMES HARRISON (resigned)
Director, GROUP HEAD OF TREASURY, 2013.03.21 - 2014.12.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
IAN GRAHAM HUTCHINSON (resigned)
Director, MARKETING DIRECTOR, 1997.07.17 - 1998.09.30
8 HOLKHAM RISE WHIRLOWDALE PARK , ECCLESALL
S11 9QT, SHEFFIELD
IAN GRAHAM HUTCHINSON (resigned)
Director, MARKETING DIRECTOR, 1993.05.01 - 1997.04.15
8 HOLKHAM RISE WHIRLOWDALE PARK , ECCLESALL
S11 9QT, SHEFFIELD

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  • UNIFY PROPERTY SOLUTIONS LTD - 5 MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XA
  • HAMSARD 1000 LIMITED - GREENCORE GROUP, MIDLAND WAY, BARLBOROUGH LINKS BP, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • UNIGATE OVERSEAS HOLDINGS LIMITED - GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • ROWDITCH PROPERTIES LIMITED - GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH LINKS, BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • BANNER SECURE LIMITED - BANNER HOUSE 5 MIDLAND WAY, PRIORITY COURT BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XA
  • H PLYMOUTH LIMITED - GREENCORE GROUP, MIDLAND WAY, BARLBOROUGH LINKS, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • NEW FOSECO (UK) LIMITED - 1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
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  • BURNTWOOD LIMITED - GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH, LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • SBUK (LAWYERS) LIMITED - 7 MIDLAND WAY, BARLBOROUGH LINKS, BARLBOROUGH, DERBYSHIRE, S43 4XA
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  • VESUVIUS K.S.R. LIMITED - 1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
  • BREADWINNER FOODS LIMITED - GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH, LINKS BUS PK BARLBOROUGH, CHESTERFIELD, S43 4XA
  • RYEBROOK FOODS LIMITED - GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA

Information about the Private Limited Company VESUVIUS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data