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Companies/03354257

Vesuvius-Premier Refractories (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1997Private 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
Vesuvius Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114510627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CL
Christopher LewisCurrent director
Appointed 2026-01-01
+2 others
MS
Michael SatterthwaiteCurrent directorCurrent secretary
Appointed 2013-03-21 · 13 yrs · Finance Director
+16 others
Show 22 historical appointments
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
SV
Sunderrajan VenkatramanResigned director
Resigned 2016-09-15 · 9 yrs · Vice President Finance - Advanced Refrac
WP
William PattersonResigned director
Resigned 2015-06-22 · 2 yrs · Vice President Advanced Refractories
NM
Nicolas MatheiResigned director
Resigned 2015-02-27 · 1 yr · Group Head Of Corporate Finance
AH
Anthony HarrisonResigned director
Resigned 2013-03-21 · 1 yr · Group Head Of Treasury
YN
Yves NokermanResigned director
Resigned 2006-12-31 · 8 yrs · Chief Financial Officer
RS
Richard SykesResigned directorResigned secretary
Resigned 2006-12-31 · 8 yrs · Managing Director
JA
John AndersonResigned director
Resigned 2000-11-30 · 6 yrs · President
PF
Pierre FrankenResigned director
Resigned 2000-07-03 · Director
AD
Adrian DaleyResigned secretary
Resigned 1999-08-06 · 5 yrs · Solicitor
WP
William PattersonResigned director
Resigned 1999-08-05 · 2 yrs · Company Director
JM
Jean MalherbeResigned director
Resigned 1999-08-05 · 7 yrs · Company Director
RB
Roger BrookResigned director
Resigned 1999-08-05 · Company Director
RS
Richard SykesResigned secretaryResigned director
Resigned 1998-07-02 · 1 yr
PF
Pierre FrankenResigned director
Resigned 1998-06-18 · 1 yr · Managing Director
BS
Bragi SchutResigned secretary
Resigned 1997-04-14 · 1 yr · Executive Vice President
SE
Steven ElbaumResigned director
Resigned 1997-04-11 · 2 yrs · Chief Executive
BS
Bragi SchutResigned director
Resigned 1997-04-11 · 2 yrs · Executive Vice President
SJ
Stephen JohnsonResigned director
Resigned 1997-04-11 · 2 yrs · Executive Vice President
LM
Lois MooreResigned secretary
Resigned 1997-04-11

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active