VESUVIUS MINERALS LIMITED

Company summary

Company number: 00284115
Status: DISSOLVED
Incorporated / age: 27 January 193487 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
165 Fleet Street, London, EC4A 2AE
Nature of business
Non-trading company
Previous company names
COOKSON MINERALS LIMITED
C.E.RAMSDEN AND COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jennifer ACTIVE	Secretary	01 Nov 2017				165 Fleet Street, London, EC4A 2AE
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		United Kingdom	March 1969	165 Fleet Street, London, EC4A 2AE
SHAH, Aashish Chimanlal ACTIVE	Director	25 Jun 2020		United Kingdom	October 1974	165 Fleet Street, London, EC4A 2AE
FELL, Rachel Sara RESIGNED	Secretary	14 Dec 2000	21 Mar 2013			165 Fleet Street, London, EC4A 2AE
FIRMAN, Angela June RESIGNED	Secretary	05 Jun 2013	01 Mar 2014			165 Fleet Street, London, EC4A 2AE
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	21 Mar 2013	05 Jun 2013			165 Fleet Street, London, EC4A 2AE
KNOWLES, Henry James RESIGNED	Secretary	01 Mar 2014	30 May 2014			165 Fleet Street, London, EC4A 2AE
MCDONNALL, Glen Michael RESIGNED	Secretary	23 Aug 1995	14 Dec 2000			Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
MURRAY, Dominic RESIGNED	Secretary	30 May 2014	01 Nov 2017			165 Fleet Street, London, EC4A 2AE
SUTTON, Keith John RESIGNED	Secretary		23 Aug 1995			Green Gables Sandy Lane, Newcastle, Staffordshire, ST5 0LZ
BATEY, Malcolm RESIGNED	Director		31 Oct 1991		April 1931	3 Castel Close, Newcastle, Staffordshire, ST5 3EG
BRADSHAW, Frank RESIGNED	Director		31 Dec 1991		July 1930	5 Heather Crescent, Meir Heath, Stoke On Trent, Staffordshire, ST3 7JJ
BROWN, Michael RESIGNED	Director		31 Oct 1994		June 1941	30 Kennet Drive, Congleton, Cheshire, CW12 3RH
ELLISTON, Bryan Richard RESIGNED	Director	14 Dec 2000	31 Mar 2014	England	March 1958	165 Fleet Street, London, EC4A 2AE
FELL, Rachel Sara RESIGNED	Director	17 Feb 2010	21 Mar 2013	England	March 1975	165 Fleet Street, London, EC4A 2AE
FLETCHER, Frederick James RESIGNED	Director		31 Dec 1994		January 1939	Church Side Station Road, Warkhorth, Morpeth, Northumberland, NE65 0XP
HANCOCK, Cecil RESIGNED	Director		23 Aug 1995		January 1944	Finneylane House, Basford, Leek, Staffordshire, ST13 7DU
HELLIWELL, Guy Philip RESIGNED	Director		09 Feb 1994		February 1929	46 Heathend Road, Alsager, Stoke On Trent, Staffordshire, ST7 2SH
JOHNSON, Sidney RESIGNED	Director		31 Dec 1993		September 1931	Dale House 2 Otterburn Road, North Shields, Tyne & Wear, NE29 9BH
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	165 Fleet Street, London, EC4A 2AE
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	23 Aug 1995	23 Sep 2013	England	May 1951	165 Fleet Street, London, EC4A 2AE
MCDONNALL, Glen Michael RESIGNED	Director	23 Aug 1995	14 Dec 2000		February 1955	Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165 Fleet Street, London, EC4A 2AE
TURNER, Brian RESIGNED	Director		23 Aug 1995		August 1935	Home Farm, Holmes Chapel Road, Lower Withington, Macclesfield, SK11 9DS
UPCOTT, Simon Christopher RESIGNED	Director	29 Apr 2016	21 May 2019	England	July 1958	165 Fleet Street, London, EC4A 2AE
COOKSON (EUROPE) SA RESIGNED	Director	05 Aug 2004	21 Jun 2011			42 Case Postale 42, Route Du Mont-Carmel 2, Givisiez, Fribourg, CH1 762, Switzerland

SMITH, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Nov 2017
Address: 165 Fleet Street, London, EC4A 2AE

KNOWLES, Henry James ACTIVE
Role: Director
Appointed on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 165 Fleet Street, London, EC4A 2AE

SHAH, Aashish Chimanlal ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 165 Fleet Street, London, EC4A 2AE

FELL, Rachel Sara RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 21 Mar 2013
Address: 165 Fleet Street, London, EC4A 2AE

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 05 Jun 2013
Resigned on: 01 Mar 2014
Address: 165 Fleet Street, London, EC4A 2AE

JENNINGS, Nicholas David De Burgh RESIGNED
Role: Secretary
Appointed on: 21 Mar 2013
Resigned on: 05 Jun 2013
Address: 165 Fleet Street, London, EC4A 2AE

KNOWLES, Henry James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 30 May 2014
Address: 165 Fleet Street, London, EC4A 2AE

MCDONNALL, Glen Michael RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
Resigned on: 14 Dec 2000
Address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 01 Nov 2017
Address: 165 Fleet Street, London, EC4A 2AE

SUTTON, Keith John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: Green Gables Sandy Lane, Newcastle, Staffordshire, ST5 0LZ

BATEY, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: April 1931
Address: 3 Castel Close, Newcastle, Staffordshire, ST5 3EG

BRADSHAW, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1930
Address: 5 Heather Crescent, Meir Heath, Stoke On Trent, Staffordshire, ST3 7JJ

BROWN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: June 1941
Address: 30 Kennet Drive, Congleton, Cheshire, CW12 3RH

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1958
Address: 165 Fleet Street, London, EC4A 2AE

FELL, Rachel Sara RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: March 1975
Address: 165 Fleet Street, London, EC4A 2AE

FLETCHER, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1939
Address: Church Side Station Road, Warkhorth, Morpeth, Northumberland, NE65 0XP

HANCOCK, Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1995
Date of birth: January 1944
Address: Finneylane House, Basford, Leek, Staffordshire, ST13 7DU

HELLIWELL, Guy Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1994
Date of birth: February 1929
Address: 46 Heathend Road, Alsager, Stoke On Trent, Staffordshire, ST7 2SH

JOHNSON, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1931
Address: Dale House 2 Otterburn Road, North Shields, Tyne & Wear, NE29 9BH

LAWSON, Ian James RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 165 Fleet Street, London, EC4A 2AE

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: 165 Fleet Street, London, EC4A 2AE

MCDONNALL, Glen Michael RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 14 Dec 2000
Date of birth: February 1955
Address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD

SIOW, Kim Fong RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 165 Fleet Street, London, EC4A 2AE

TURNER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1995
Date of birth: August 1935
Address: Home Farm, Holmes Chapel Road, Lower Withington, Macclesfield, SK11 9DS

UPCOTT, Simon Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1958
Address: 165 Fleet Street, London, EC4A 2AE

COOKSON (EUROPE) SA RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 21 Jun 2011
Address: 42 Case Postale 42, Route Du Mont-Carmel 2, Givisiez, Fribourg, CH1 762, Switzerland

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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