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Vesuvius plc, London

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Vesuvius plc

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Vesuvius plc

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Name

Vesuvius plc
Vesuvius Technologies plc

Identification

Chp
Companies House 08217766
Lei
213800ORZ521W585SY02
Stockp
CKSNF CKSNY VSVS.L

Address

165 Fleet Street, London EC4A 2AE, United Kingdom

Corporate purpose

Vesuvius plc is a global engineering firm delivering specialized services and advanced solutions primarily to the steel and foundry sectors. The company's operations are organized into two key divisions: Steel and Foundry. For iron, steel, and nonferrous foundries, it supplies a comprehensive array of consumables and equipment. This encompasses binders, specialized coatings, feeding mechanisms, filtration and gating technologies, refractories for melt shops, advanced metallurgical and pouring control systems, die dressings, melt treatment materials, crucibles, and various ceramic components … Show more

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1CEO
7Director
1Secretary
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3 known active shareholdings
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Financials

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from 2012 to 2025
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Publications

18 Jun 2026
Resolution of removal of pre-emption rights · Short notice of general meeting other than an annual general meeting 28/ …
2 Jun 2026
Director's details changed for Mr Robert James Macleod
29 May 2026
No longer Director: Italia Boninelli
23 May 2026
European Union Transparency Register
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
16 Sept 2025 also 18/09/2024, 14/09/2023, 14/09/2022, 15/09/2020, 19/09/2019, 21/09/2018, 16/09/2016
Confirmation statement made with no updates
3 Jun 2025
Consolidated Annual report for the year ending 31/12/2024
22 May 2025 also 19/05/2016
Resolution of authority to purchase a number of shares · Resolution of allotment of securities …
20 May 2025 also 13/05/2025, 01/05/2025, 28/04/2025, 23/04/2025, 27/03/2025, 18/03/2025, 06/03/2025, 19/02/2025, 11/02/2025, 30/01/2025, 27/01/2025, 14/01/2025, 06/01/2025, 23/09/2024, 13/09/2024, 12/09/2024, 27/08/2024, 07/08/2024, 30/07/2024, 29/07/2024, 25/07/2024, 15/07/2024, 24/06/2024, 20/06/2024 and 7 more
Purchase of own shares
17 Apr 2025 also 04/03/2025, 12/02/2025, 29/01/2025, 22/01/2025, 08/01/2025, 31/12/2024, 30/12/2024, 09/12/2024, 02/09/2024, 13/08/2024, 06/08/2024, 03/07/2024, 10/06/2024, 18/04/2024, 05/04/2024, 15/03/2024, 06/02/2024, 25/01/2024, 02/01/2024, 20/12/2023
Cancellation of shares. Statement of capital
7 Apr 2025 also 13/03/2025, 14/05/2024, 05/03/2024, 26/01/2024
Cancellation of shares. Statement of capital · Purchase of own shares
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Aug 2024
No longer Director: Kathryn L. Durrant
25 Jun 2024
Annual report for the year ending 31/12/2023
11 Jun 2024 also 12/06/2023, 29/05/2018, 24/05/2017
Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
3 Jun 2024
Director: Italia Boninelli
20 May 2024
Director: Eva Lindqvist · No longer Director: Douglas Malcolm Hurt
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Sept 2023
Appointment of Mr Robert James Macleod as a director
27 Jul 2023
Annual report for the year ending 31/12/2022
19 May 2023
No longer Director: Ida Jane Hinkley
13 Apr 2023
Director: Mark Russell Collis
21 Feb 2023
No longer Director: Guy Franklin Young
1 Feb 2023
Director: Carla Bailo
9 Jan 2023
No longer Director: John Mcdonough
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Dec 2022
Address
8 Nov 2022
Director: Carl Forster
18 Jul 2022 also 27/01/2022
Director's details changed for Ms Kathryn Louise Durrant
28 Jun 2022
Annual report for the year ending 31/12/2021
26 May 2022
Resolution of removal of pre-emption rights · Authority for the company to purchase its own shares / company business …
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Sept 2021 also 13/09/2017
Confirmation statement made with updates
23 Aug 2021 also 31/07/2013
Director's details changed for Mr John Mcdonough
15 Jun 2021
Annual report for the year ending 31/12/2020
2 Jun 2021
Memorandum and Articles of Association · Resolution of allotment of securities …
15 May 2021
Director's details changed for Gao Dinggui
13 May 2021
No longer Director: Hock Goh, Holly Keller Koeppel
8 Apr 2021
Director: Dinggui Gao
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Dec 2020
Director: Kathryn L. Durrant
21 Sept 2020 also 02/08/2019, 02/02/2018
Director's details changed for Mr Guy Franklin Young
4 Sept 2020 also 29/01/2018
Director's details changed for Mr Patrick Georges Félix André
18 Jun 2020
Annual report for the year ending 31/12/2019
26 May 2020 also 14/06/2013
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 Dec 2019
Director: Friederike Helfer · No longer Director: Christer Gardell
7 Jun 2019
Resolution of removal of pre-emption rights · Resolution of authority to purchase own shares out of capital …
30 May 2019
Annual report for the year ending 31/12/2018
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Jul 2018
Annual report for the year ending 31/12/2017
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Sept 2017
Director: Patrick G. F. André · No longer Director: Francois C. Wanecq
27 Jun 2017
Annual report for the year ending 31/12/2016
6 Apr 2017
Director: Holly Keller Koeppel
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 Oct 2016
No longer Director: Nelda Janine Connors
29 Jun 2016 also 03/07/2015, 23/07/2014, 27/06/2013
Group of companies' accounts made up to 2015-12-31
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Nov 2015
Director: Guy Franklin Young
7 Oct 2015
Capital: £27.8M
17 Sept 2015
Termination of appointment of N.N. as a director
29 May 2015
Resolution of allotment of securities · Resolution of authority to purchase a number of shares …
15 May 2015
Termination of appointment of Jeffrey Lindsay Hewitt as a director
10 Apr 2015
Director: Hock Goh, Douglas Malcolm Hurt
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Oct 2014
Annual return made up to 2014-09-17 no member list
1 Oct 2014
Director's details changed for Francois Clement Wanecq
19 Jun 2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-17 …
23 May 2014
Resolution of allotment of securities · Company business 15/05/2014 · Resolution of authority to purchase a number of …
8 Jan 2014
Cancellation of shares. Statement of capital · Statement of capital · Purchase of own shares
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Oct 2013
Purchase of own shares. Shares purchased into treasury: (2013-09-17)
7 Oct 2013
Director's details changed for Christer Goran Harald
30 Sept 2013
Purchase of own shares. Shares purchased into treasury: (2013-09-12)
25 Sept 2013
Purchase of own shares. Shares purchased into treasury: (2013-09-05)
11 Sept 2013
Purchase of own shares. Shares purchased into treasury: (2013-08-28) · Purchase of own shares. Shares purchased into …
2 Sept 2013
No longer Secretary (1)
21 Aug 2013
Purchase of own shares. Shares purchased into treasury: (2013-07-30)
19 Aug 2013
Purchase of own shares. Shares purchased into treasury: (2013-07-23)
15 Aug 2013
Purchase of own shares. Shares purchased into treasury: (2013-07-09) · Purchase of own shares. Shares purchased into …
1 Aug 2013
Purchase of own shares. Shares purchased into treasury: (2013-07-02) · Purchase of own shares. Shares purchased into …
29 Jul 2013
No longer Director (2)
26 Jun 2013
Purchase of own shares. Shares purchased into treasury: (2013-06-11)
4 Apr 2013
Secretary (1) · No longer Secretary (1)
22 Mar 2013 also 28/12/2012, 19/09/2012
Statement of capital following an allotment of shares
15 Mar 2013
Director: Nelda Janine Connors
7 Jan 2013
Director's details changed for Mr N.N.
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Dec 2012
Statement of capital · Certificate of reduction of issued capital · Reduction of iss capital and minute (oc)
12 Dec 2012
Director: Ida Jane Hinkley
6 Dec 2012
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
26 Nov 2012
Director (2)
15 Nov 2012
Director (2) · No longer Director (2)
9 Nov 2012
Scheme of arrangement 31/10/2012 · Resolution of authority to purchase a number of shares …
18 Oct 2012
Name: Vesuvius plc
20 Sept 2012
Commence business and borrow · Trading certificate for a public company
19 Sept 2012
Current accounting period shortened from 2013-09-30 to 2012-12-31
17 Sept 2012
Reg­is­tra­tion: 17/09/2012 · Director (2) · Secretary (1)
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Mentions

24 Jun 2024 in Psc
Shareholding, Voting rights: Vesuvius Holdings Ltd
in Ler
No longer Direct parent: Vesuvius India Ltd., Cookson Pension Plans Trustees Ltd. · Direct parent (5 companies)
in Ler
No longer Ultimate parent: Vesuvius India Ltd., Cookson Pension Plans Trustees Ltd. · Ultimate parent (5 companies)
in Ler
Direct parent (4 companies)
in Ler
Ultimate parent (4 companies)
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