VESUVIUS INVESTMENTS LIMITED

Company summary

Company number: 00476641
Status: ACTIVE
Incorporated / age: 30 December 194976 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:13 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
Activities of other holding companies n.e.c.
Previous company names
COOKSON INVESTMENTS LIMITED
L.I.G. INVESTMENTS LIMITED
LEAD INDUSTRIES OVERSEAS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VESUVIUS INVESTMENTS LIMITED

Company summary

Company number: 00476641
Status: ACTIVE
Incorporated / age: 30 December 194976 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:13 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
Activities of other holding companies n.e.c.
Previous company names
COOKSON INVESTMENTS LIMITED
L.I.G. INVESTMENTS LIMITED
LEAD INDUSTRIES OVERSEAS 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
AHMED, Humaira ACTIVE	Director	18 Jul 2024		England	May 1980	165 Fleet Street, London, EC4A 2AE
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		United Kingdom	March 1969	165 Fleet Street, London, EC4A 2AE
MATTHEWS, Andrew James ACTIVE	Director	30 Jun 2023		England	February 1973	165 Fleet Street, London, EC4A 2AE
EVANS, Amanda Jane RESIGNED	Secretary	12 Nov 1999	30 Mar 2000			The Old Vicarage, 13a High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BQ
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
MALTHOUSE, Richard Martin Hilary RESIGNED	Secretary	03 Jul 1993	12 Nov 1999			Westbury, Station Road, Bentley, Hampshire, GU10 5JY
MCDONNALL, Glen Michael RESIGNED	Secretary	30 Mar 2000	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
WARE, Timothy Gilbert RESIGNED	Secretary		03 Jul 1993			46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
BARR, Ian Stockdale RESIGNED	Director		01 May 1996		March 1934	Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
BARTON, Kenneth RESIGNED	Director	01 May 1996	30 Dec 1996		March 1953	3 Evergreen Close, Woolmer Green, Knebworth, Hertfordshire, SG3 6JN
ELLISTON, Bryan Richard RESIGNED	Director	01 May 1996	31 Mar 2014	England	March 1958	165 Fleet Street, London, EC4A 2AE
FANKHAUSER, Svetlana RESIGNED	Director	18 Jul 2024	13 Dec 2024	Switzerland	July 1981	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
GINGELL, Elliott Owen RESIGNED	Director	15 Nov 2019	30 Jun 2023	United Kingdom	August 1976	165 Fleet Street, London, EC4A 2AE
GODIN, Geoffroy RESIGNED	Director	15 Nov 2019	12 Jul 2024	Belgium	September 1967	165 Fleet Street, London, EC4A 2AE
HOWARD, Stephen Lee RESIGNED	Director		01 May 1996	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
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	03 Jul 1993	23 Sep 2013	England	May 1951	165 Fleet Street, London, EC4A 2AE
O'HARA, Simon Andrew RESIGNED	Director	12 Dec 2006	28 Jun 2013	England	June 1966	165 Fleet Street, London, EC4A 2AE
O'HARA, Simon Andrew RESIGNED	Director	08 Nov 2005	08 Nov 2005	United Kingdom	June 1966	26 Bonnington Square, London, SW8 1TQ
OSTER, Richard Michael RESIGNED	Director		01 May 1996		March 1935	Flat 28, 35-37 Grosvenor Square, London, W1X 9AF
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165 Fleet Street, London, EC4A 2AE
UPCOTT, Simon Christopher RESIGNED	Director	12 Dec 2006	21 May 2019	England	July 1958	165 Fleet Street, London, EC4A 2AE
WARE, Timothy Gilbert RESIGNED	Director		03 Jul 1993		June 1949	46 Hurlingham Square, Peterborough Road, London, SW6 3DZ

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

AHMED, Humaira ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: May 1980
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

MATTHEWS, Andrew James ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1973
Address: 165 Fleet Street, London, EC4A 2AE

EVANS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 30 Mar 2000
Address: The Old Vicarage, 13a High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BQ

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

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Secretary
Appointed on: 03 Jul 1993
Resigned on: 12 Nov 1999
Address: Westbury, Station Road, Bentley, Hampshire, GU10 5JY

MCDONNALL, Glen Michael RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
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

WARE, Timothy Gilbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1993
Address: 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ

BARR, Ian Stockdale RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: March 1934
Address: Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE

BARTON, Kenneth RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Dec 1996
Date of birth: March 1953
Address: 3 Evergreen Close, Woolmer Green, Knebworth, Hertfordshire, SG3 6JN

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1958
Address: 165 Fleet Street, London, EC4A 2AE

FANKHAUSER, Svetlana RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 13 Dec 2024
Country of Residence: Switzerland
Date of birth: July 1981
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

GINGELL, Elliott Owen RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 165 Fleet Street, London, EC4A 2AE

GODIN, Geoffroy RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 12 Jul 2024
Country of Residence: Belgium
Date of birth: September 1967
Address: 165 Fleet Street, London, EC4A 2AE

HOWARD, Stephen Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: March 1953
Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

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: 03 Jul 1993
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: 165 Fleet Street, London, EC4A 2AE

O'HARA, Simon Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: June 1966
Address: 165 Fleet Street, London, EC4A 2AE

O'HARA, Simon Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 08 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 26 Bonnington Square, London, SW8 1TQ

OSTER, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: March 1935
Address: Flat 28, 35-37 Grosvenor Square, London, W1X 9AF

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

UPCOTT, Simon Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1958
Address: 165 Fleet Street, London, EC4A 2AE

WARE, Timothy Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1993
Date of birth: June 1949
Address: 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

AHMED, Humaira ACTIVE

Director

18 Jul 2024

England

May 1980

165 Fleet Street, London, EC4A 2AE

KNOWLES, Henry James ACTIVE

Director

23 Sep 2013

United Kingdom

March 1969

165 Fleet Street, London, EC4A 2AE

MATTHEWS, Andrew James ACTIVE

Director

30 Jun 2023

England

February 1973

165 Fleet Street, London, EC4A 2AE

EVANS, Amanda Jane RESIGNED

Secretary

12 Nov 1999

30 Mar 2000

The Old Vicarage, 13a High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BQ

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

MALTHOUSE, Richard Martin Hilary RESIGNED

Secretary

03 Jul 1993

12 Nov 1999

Westbury, Station Road, Bentley, Hampshire, GU10 5JY

MCDONNALL, Glen Michael RESIGNED

Secretary

30 Mar 2000

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

WARE, Timothy Gilbert RESIGNED

Secretary

03 Jul 1993

46 Hurlingham Square, Peterborough Road, London, SW6 3DZ

BARR, Ian Stockdale RESIGNED

Director

01 May 1996

March 1934

Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE

BARTON, Kenneth RESIGNED

Director

01 May 1996

30 Dec 1996

March 1953

3 Evergreen Close, Woolmer Green, Knebworth, Hertfordshire, SG3 6JN

ELLISTON, Bryan Richard RESIGNED

Director

01 May 1996

31 Mar 2014

England

March 1958

165 Fleet Street, London, EC4A 2AE

FANKHAUSER, Svetlana RESIGNED

Director

18 Jul 2024

13 Dec 2024

Switzerland

July 1981

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

GINGELL, Elliott Owen RESIGNED

Director

15 Nov 2019

30 Jun 2023

United Kingdom

August 1976

165 Fleet Street, London, EC4A 2AE

GODIN, Geoffroy RESIGNED

Director

15 Nov 2019

12 Jul 2024

Belgium

September 1967

165 Fleet Street, London, EC4A 2AE

HOWARD, Stephen Lee RESIGNED

Director

01 May 1996

England

March 1953

Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

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

03 Jul 1993

23 Sep 2013

England

May 1951

165 Fleet Street, London, EC4A 2AE

O'HARA, Simon Andrew RESIGNED

Director

12 Dec 2006

28 Jun 2013

England

June 1966

165 Fleet Street, London, EC4A 2AE

O'HARA, Simon Andrew RESIGNED

Director

08 Nov 2005

United Kingdom

June 1966

26 Bonnington Square, London, SW8 1TQ

OSTER, Richard Michael RESIGNED

Director

01 May 1996

March 1935

Flat 28, 35-37 Grosvenor Square, London, W1X 9AF

SIOW, Kim Fong RESIGNED

Director

31 Mar 2014

21 Dec 2016

United Kingdom

July 1974

165 Fleet Street, London, EC4A 2AE

UPCOTT, Simon Christopher RESIGNED

Director

12 Dec 2006

21 May 2019

England

July 1958

165 Fleet Street, London, EC4A 2AE

WARE, Timothy Gilbert RESIGNED

Director

03 Jul 1993

June 1949

46 Hurlingham Square, Peterborough Road, London, SW6 3DZ