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Companies/00154728

Vesuvius Ceramics Limited

Activities of other holding companies n.e.c.

ActiveUnited KingdomIncorporated 1919Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wilkes-Lucas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 206279921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
HA
Humaira AhmedCurrent director
Appointed 2024-07-18 · 2 yrs · Head Of Tax
+19 others
AM
Andrew MatthewsCurrent director
Appointed 2023-06-30 · 3 yrs · Treasurer
+20 others
JS
Jennifer SmithCurrent secretary
Appointed 2017-11-01 · 8 yrs
+33 others
HK
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
+34 others
Show 27 historical appointments
SF
Svetlana FankhauserResigned director
Resigned 2024-07-18 · Head Of Finance
GG
Geoffroy GodinResigned director
Resigned 2019-11-15 · 4 yrs · Accountant
EG
Elliott GingellResigned director
Resigned 2019-11-15 · 3 yrs · Accountant
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
DM
Dominic MurrayResigned secretary
Resigned 2014-05-30 · 3 yrs
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
HK
Henry KnowlesResigned secretary
Resigned 2014-03-01
AF
Angela FirmanResigned secretary
Resigned 2013-06-05
NJ
Nicholas JenningsResigned secretary
Resigned 2013-03-21
RF
Rachel FellResigned directorResigned secretary
Resigned 2010-02-17 · 3 yrs · Chartered Secretary
SU
Simon UpcottResigned director
Resigned 2006-12-12 · 12 yrs · Tax Manager
SO
Simon O HaraResigned director
Resigned 2006-12-12 · 6 yrs · Legal Adviser
BE
Bryan EllistonResigned director
Resigned 2000-12-14 · 13 yrs · Group Financial Controller
GM
Glen McdonnallResigned directorResigned secretary
Resigned 2000-03-30 · Solicitor
AE
Amanda EvansResigned secretaryResigned director
Resigned 1998-09-15 · 1 yr
MJ
Michael JacksonResigned directorResigned secretary
Resigned 1994-05-24 · 1 yr · Solicitor
RM
Richard MalthouseResigned director
Resigned 1994-05-24 · 19 yrs · Chartered Secretary
DH
David HudsonResigned director
Resigned 1993-04-01 · 1 yr · Company Director
BB
Brian Brooker CareyResigned director
Resigned 1991-05-25 · 1 yr · Company Director
CM
Christopher MarshResigned directorResigned secretary
Resigned 1991-05-25 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active