VESUVIUS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00054713. The registration start date is November 5, 1897. The current status is Active.
Company Number | 00054713 |
Company Name | VESUVIUS UK LIMITED |
Registered Address |
1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1897-11-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-06 |
Returns Last Update | 2015-10-09 |
Confirmation Statement Due Date | 2021-10-23 |
Confirmation Statement Last Update | 2020-10-09 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
23200 | Manufacture of refractory products |
Address |
1 MIDLAND WAY CENTRAL PARK |
Post Town | BARLBOROUGH LINKS |
County | DERBYSHIRE |
Post Code | S43 4XA |
Entity Name | Office Address |
---|---|
FOSECO (FS) LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
NEW FOSECO (UK) LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
JOHN G. STEIN & COMPANY LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
FOSECO STEEL (UK) LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
FOSECO INTERNATIONAL LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
VESUVIUS K.S.R. LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
Entity Name | Office Address |
---|---|
HARVEST ASSOCIATES LIMITED | 9 Midland Way, Barlborough Links Barlborough, Chesterfield, Derbyshire, S43 4XA |
RECORD POWER LIMITED | Centenary House 11 Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA |
APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED | 9 Midland Way, Barlborough Links, Barlborough, Derbyshire, S43 4XA |
CORDORA LIMITED | Midland Way, Barlborough Links Bus Park, Barlborough, Chesterfield, S43 4XA |
CRISPA PRODUCE LIMITED | Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield, S43 4XA |
SHCL VAN NEWCO SPINOUT 5 LIMITED | Avn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA, England |
SHCL AVN NEWCO SPINOUT 5 LIMITED | Avn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA, England |
SHCL AVN NEWCO 2 LIMITED | Avn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA, England |
SHCL AVN NEWCO 3 LIMITED | Avn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA, England |
BWS FEE PROTECTION LIMITED | Avn House 7 Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SATTERTHWAITE, Michael | Secretary (Active) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | / 31 December 2006 |
/ |
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KNOWLES, Henry James | Director (Active) | 165 Fleet Street, London, England, EC4A 2AE | March 1969 / 2 December 2013 |
British / United Kingdom |
Company Secretary |
LAWSON, Ian James | Director (Active) | 165 Fleet Street, London, England, EC4A 2AE | March 1968 / 5 April 2017 |
British / United Kingdom |
Accountant |
PATTERSON, William Robertson | Director (Active) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA | February 1963 / 11 May 2015 |
British / England |
Vice President Advanced Refractories Europe |
SATTERTHWAITE, Michael | Director (Active) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | November 1967 / 21 March 2013 |
British / England |
Finance Director |
VENKRATRAMAN, Sunderrajan | Director (Active) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA | September 1960 / 15 September 2016 |
Indian / England |
Vice President Finance - Advanced Refractories |
DALEY, Adrian John | Secretary (Resigned) | Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS | / 26 August 1999 |
/ |
|
SHELTON, David | Secretary (Resigned) | 111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE | / 17 February 1992 |
/ |
|
STORK, Geoffrey | Secretary (Resigned) | 32 St Quentin Drive, Sheffield, South Yorkshire, S17 4PP | / 1 November 1991 |
/ |
|
SYKES, Richard Mark | Secretary (Resigned) | Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW | / 20 September 2004 |
British / |
Finance Director |
SYKES, Richard Mark | Secretary (Resigned) | 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB | / 9 October 1997 |
/ |
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SYKES, Richard Mark | Secretary (Resigned) | 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB | / 1 February 1996 |
/ |
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TEBBETT, Jeremy Richard | Secretary (Resigned) | Edgemount, Hawkhill Road Eyam, Sheffield, S30 1QP | / |
/ |
|
ANDERSON, John O'Neil | Director (Resigned) | Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH | January 1947 / 30 November 2000 |
British / United Kingdom |
President |
BROOK, Roger Walker | Director (Resigned) | Gowodean, Lochgoilhead, Argyll, PA24 8AH | October 1947 / 24 August 1999 |
British / Scotland |
President |
CARTER, John Douglas | Director (Resigned) | Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW | April 1945 / 10 March 1992 |
British / |
Director |
CASEWELL, John Frederick | Director (Resigned) | Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG | July 1944 / 17 July 1997 |
British / |
Sales Director |
CASEWELL, John Frederick | Director (Resigned) | Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG | July 1944 / 1 March 1996 |
British / |
Sales Dir |
CASEY, James | Director (Resigned) | 11 Oatlands Park, Linlithgow, West Lothian, EH49 6AS | January 1941 / 17 July 1997 |
British / |
Operations Director |
CASEY, James | Director (Resigned) | 11 Oatlands Park, Linlithgow, West Lothian, EH49 6AS | January 1941 / |
British / |
Director |
CLARK, William Angus | Director (Resigned) | Folds Head Close, Folds Head, Calver, Hope Valley, Derbyshire, S32 3XJ | June 1942 / |
British / |
Managing Director |
COOPER, James | Director (Resigned) | 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ | January 1944 / 17 July 1997 |
British / Scotland |
Business Consultant |
COURTNEY, Timothy | Director (Resigned) | The Coach House, Stanwick, Richmond, North Yorkshire, DL11 7RT | December 1956 / 1 December 1998 |
British / |
Sales & Marketing Director |
DE LA ROCHE, Michel Bernard Louis Cazenave | Director (Resigned) | Rozenlaan 6, Kapellenbos, Province Of Anvers, Belgium | January 1940 / 1 January 1996 |
Belgian / |
Director |
ELBAUM, Steven Salomon | Director (Resigned) | 136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN | December 1948 / 15 April 1997 |
Usa / |
Cheif Executive |
ELLISTON, Bryan Richard | Director (Resigned) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | March 1958 / 8 August 2007 |
British / England |
Financial Controller |
EVANS, David Thomas | Director (Resigned) | 61a Folds Crescent, Sheffield, South Yorkshire, S8 0EP | April 1949 / 17 July 1997 |
British / |
Technical Director |
FELL, Rachel Sara | Director (Resigned) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | March 1975 / 17 February 2010 |
British / England |
Company Secretary |
FLOOD, James | Director (Resigned) | 2 Manor Park South, Knutsford, Cheshire, WA16 8AD | May 1945 / |
British / England |
Director |
FRANKEN, Pierre Louis | Director (Resigned) | 145 Hampton Lane, Solihull, West Midlands, B91 2RS | July 1942 / 15 November 1999 |
Belgian / |
Director |
FRANKEN, Pierre Louis | Director (Resigned) | 145 Hampton Lane, Solihull, West Midlands, B91 2RS | July 1942 / 1 March 1998 |
Belgian / |
Managing Director |
HARDY, Leon Kenneth | Director (Resigned) | 3 Rowan Crescent, Worksop, Nottinghamshire, S80 1BA | April 1945 / |
British / |
Director |
HARRISON, Anthony James | Director (Resigned) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | February 1960 / 21 March 2013 |
British / United Kingdom |
Group Head Of Treasury |
HUTCHINSON, Ian Graham | Director (Resigned) | 8 Holkham Rise, Whirlowdale Park, Ecclesall, Sheffield, S11 9QT | December 1962 / 17 July 1997 |
British / |
Marketing Director |
HUTCHINSON, Ian Graham | Director (Resigned) | 8 Holkham Rise, Whirlowdale Park, Ecclesall, Sheffield, S11 9QT | December 1962 / 1 May 1993 |
British / |
Marketing Director |
Post Town | BARLBOROUGH LINKS |
Post Code | S43 4XA |
SIC Code | 23200 - Manufacture of refractory products |
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