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Vesuvius Holdings Ltd., London

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Vesuvius Holdings Ltd.

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Vesuvius Holdings Ltd.

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Name

Vesuvius Holdings Ltd.
Cookson Group Ltd.
Lead Industries Group plc

Identification

Chp
Companies House 00251977
Lei
213800F3BD6N3G6XHU16

Address

165 Fleet Street, London EC4A 2AE, United Kingdom
C/O Equiniti Limited Holm Oak Woods Way Goring-by-Sea Worthing West Sussex, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

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6Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Receivables
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Average salaries per employee
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Real estate
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Publications

8 Jun 2026 also 04/10/2016, 08/10/2015, 23/06/2014, 04/07/2013
Full accounts made up to 2025-12-31
8 Oct 2025 via Vesuvius Mülheim GmbH
Shareholder: Vesuvius Mülheim GmbH
21 Jul 2025 also 30/07/2024, 21/07/2023, 09/07/2021, 01/07/2020, 21/06/2019, 19/06/2018, 21/06/2017
Confirmation statement made with updates
22 May 2025
Annual report for the year ending 31/12/2024
19 Dec 2024
No longer Director: Svetlana Fankhauser
10 Dec 2024
Termination of appointment of Richard Mark Sykes as a director
26 Jul 2024
Director: Humaira Ahmed
23 Jul 2024
Director: Svetlana Fankhauser
15 Jul 2024
No longer Director: Geoffroy Godin
24 Jun 2024
Annual report for the year ending 31/12/2023
1 Jul 2023
No longer Director: Elliott Owen Gingell
15 Jun 2023
Annual report for the year ending 31/12/2022
23 May 2023
Director: Mark Russell Collis
21 Feb 2023
No longer Director: Euan Gunn Drysdale, Guy Franklin Young
25 Jan 2023 also 18/01/2021
Director's details changed for Euan Gunn Drysdale
16 Aug 2022
Annual report for the year ending 31/12/2021
14 Jul 2022
Confirmation statement made with updates · Director's details changed for Euan Gunn Drysdale
7 Sept 2021
Annual report for the year ending 31/12/2020
7 Jul 2021
Director's details changed for Agnieszka Tomczak
23 Sept 2020
Annual report for the year ending 31/12/2019
21 Sept 2020 also 02/08/2019
Director's details changed for Mr Guy Franklin Young
4 Sept 2020
Director's details changed for Mr Patrick Georges Felix Andre
2 Dec 2019
Director: Geoffroy Godin
18 Nov 2019
Director: Elliott Owen Gingell
13 Nov 2019
Termination of appointment of Ian James Lawson as a director
18 Jul 2019
Annual report for the year ending 31/12/2018
7 Jun 2019
No longer Director: Simon Ch. Upcott
7 Nov 2018
Director: Agnieszka Tomczak · No longer Director: Adrianus van der Aa
24 Sept 2018
Annual report for the year ending 31/12/2017
17 May 2018
Director: Guy Franklin Young, Patrick G. F. Andre
10 Nov 2017
Secretary: Jennifer Smith
7 Nov 2017
No longer Secretary (1)
17 Jul 2017
Annual report for the year ending 31/12/2016
10 Apr 2017
Appointment of Mr Ian James Lawson as a director
17 Mar 2017
Director: Euan Gunn Drysdale
24 Jan 2017
No longer Director: Nicolas Mathei
23 Dec 2016
No longer Director: Kim Fong Siow
24 Jun 2016
Capital: £10,001.70
22 Dec 2015
Director's details changed for Mr Kim Fong Siow
9 Jul 2015
No longer Director (1)
3 Jul 2015
Capital: £10,001.70
23 Feb 2015
Director: Nicolas Mathei
14 Jan 2015
Termination of appointment of N.N. as a director
8 Sept 2014 also 28/12/2012, 13/12/2012, 10/12/2012, 29/10/2012, 26/10/2012, 22/10/2012, 12/10/2012, 24/07/2012, 10/07/2012, 15/06/2012, 13/04/2012, 04/04/2012, 09/05/2011, 06/05/2011, 24/02/2011, 07/02/2011, 13/01/2011, 17/11/2010, 07/06/2010, 25/05/2010, 12/05/2010, 04/05/2010, 20/04/2010, 13/04/2010 and 6 more
Statement of capital following an allotment of shares
13 Jun 2014
Capital: £10,000.93
2 Jun 2014
No longer Secretary: Henry James Knowles · Secretary (1)
23 Apr 2014
Director: Kim Fong Siow · No longer Director (1)
25 Mar 2014
No longer Secretary (1)
23 Sept 2013
No longer Director (1)
15 Aug 2013
Director's details changed for Mr Ryan Van Der Aa
14 Aug 2013
Appointment of Mr Ryan Van Der Aa as a director
25 Jul 2013
Name: Vesuvius Holdings Ltd
27 Jun 2013
Director: Simon Ch. Upcott · Secretary (1) · No longer Secretary (1)
24 Jun 2013
Address
15 May 2013
Director (1)
3 Jan 2013
Director (2) · No longer Director (1)
2 Jan 2013
No longer Director (1)
20 Dec 2012
Statement by directors · Statement of capital · Solvency statement dated 20/12/12 …
19 Dec 2012
No longer Director (9)
17 Dec 2012
Reg­is­tra­tion: 17/12/2012 · Name: Cookson Group Ltd
28 Nov 2012 as Cookson Group plc
Memorandum and Articles of Association · Company business 26/11/2012
2 Jul 2012 as Cookson Group plc also 05/07/2011, 18/05/2010, 20/05/2009, 21/05/2008, 12/06/2007, 20/09/2006, 16/05/2005
Group of companies' accounts made up to 2011-12-31
19 Jun 2012 as Cookson Group plc
Annual return made up to 2012-06-08 no member list
11 Jun 2012 as Cookson Group plc
Director (1)
22 May 2012 as Cookson Group plc
Resolution of allotment of securities · Agm called not less than 14 days notice 17/05/2012 …
3 May 2012 as Cookson Group plc
Appointment of N.N. as a director
20 Dec 2011 as Cookson Group plc
Address
5 Aug 2011 as Cookson Group plc
Director (1)
24 Jun 2011 as Cookson Group plc also 29/06/2010
Annual return made up to 2011-06-08 with full list of shareholders
13 May 2011 as Cookson Group plc
Resolution of allotment of securities · Resolution of authority to purchase own shares out of capital …
12 May 2011 as Cookson Group plc
No longer Director (1)
28 Feb 2011 as Cookson Group plc also 18/06/2010
Director's details changed for Mr N.N.
18 May 2010 as Cookson Group plc
Statement of capital following an allotment of shares · Resolution of allotment of securities …
13 May 2010 as Cookson Group plc
No longer Director (1)
14 Apr 2010 as Cookson Group plc
Director (1)
6 Feb 2010 as Cookson Group plc
Director (2)
12 Oct 2009 as Cookson Group plc
Address
8 Oct 2009 as Cookson Group plc
Director's details changed for N.N. · Director's details changed for N.N. …
5 Oct 2009 as Cookson Group plc
Secretary's details changed for Mr N.N.
2 Oct 2009 as Cookson Group plc
Resolution of Memorandum and/or Articles of Association
18 Jun 2009 as Cookson Group plc also 27/06/2007, 12/07/2005
Return made up to 08/06/09; bulk list available separately
26 May 2009 as Cookson Group plc
Conso
16 May 2009 as Cookson Group plc also 26/02/2009
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
Filings in Chfd
107 x Filings
24 Mar 2009 as Cookson Group plc also 20/10/2007
Statement of affairs
19 Mar 2009 as Cookson Group plc
Gbp nc 193496312/350000000\17/02/09
19 Jan 2009 as Cookson Group plc
Address
7 Oct 2008 as Cookson Group plc
Section 175 15/05/2008 · Resolution of Memorandum and/or Articles of Association
3 Jul 2008 as Cookson Group plc also 19/07/2006
Return made up to 08/06/08; bulk list available separately · Director's particulars changed …
1 Jul 2008 as Cookson Group plc also 30/06/2008
Director's change of particulars / N.N. / 31/12/2006
2 Jun 2008 as Cookson Group plc
Resolution of allotment of securities · Resolution of adoption of Memorandum of Association …
12 Jun 2007 as Cookson Group plc
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities …
12 Jun 2006 as Cookson Group plc
Memorandum and Articles of Association · Resolution of removal of pre-emption rights …
28 Apr 2006 as Cookson Group plc
Address
22 Feb 2006 as Cookson Group plc also 18/01/2006
Memorandum and Articles of Association
17 Feb 2006 as Cookson Group plc
Canc share prem 12/01/06 · Resolution of reduction in issued share capital · Resolution of Memorandum and/or Articles …
15 Feb 2006 as Cookson Group plc
Certificate of reduction of issued capital and share premium and cancellation of share premium …
6 Feb 2006 as Cookson Group plc
Declaration of satisfaction of mortgage/charge
6 Oct 2005 as Cookson Group plc also 01/08/2005, 06/06/2005
Director resigned
28 Jun 2005 as Cookson Group plc also 08/06/2005
New director appointed
22 Jun 2005 as Cookson Group plc
Conso 31/05/05
7 Jun 2005 as Cookson Group plc
Resolution of removal of pre-emption rights · Resolution of allotment of securities …
26 May 2005 as Cookson Group plc
Return made up to 08/06/04; full list of members; amend
There are no publications matching your search.

Mentions

8 Apr 2026 in Ler
Direct parent
8 Apr 2026 in Ler
Ultimate parent
Year 2023 in Hrdk
Shareholding
via Companies House in Psc
Year 2013 in Hrdk
Shareholdings: Vesuvius GmbH, Vesuvius GmbH, Vesuvius GmbH, Vesuvius GmbH
There are no publications matching your search.

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