VESUVIUS CHINA LIMITED

Company summary

Company number: 05322423
Status: ACTIVE
Incorporated / age: 30 December 200421 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: 30 September 2027
Confirmation statement due: 2 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:09 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.

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
FELL, Rachel Sara RESIGNED	Secretary	05 Jan 2005	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 Apr 2014			165 Fleet Street, London, EC4A 2AE
MURRAY, Dominic RESIGNED	Secretary	30 May 2014	01 Nov 2017			165 Fleet Street, London, EC4A 2AE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Dec 2004	30 Dec 2004			26, Church Street, London, NW8 8EP
ANDERSON, John O'Neil RESIGNED	Director	30 Dec 2004	28 Feb 2007	United Kingdom	January 1947	Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH
ELLISTON, Bryan Richard RESIGNED	Director	30 Dec 2004	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	16 Aug 2006	17 Aug 2006	England	March 1975	27 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
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
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	165 Fleet Street, London, EC4A 2AE
MALHERBE, Jean-Pierre RESIGNED	Director	30 Dec 2004	31 Dec 2006		April 1947	Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	30 Dec 2004	23 Sep 2013	England	May 1951	165 Fleet Street, London, EC4A 2AE
O'HARA, Simon Andrew RESIGNED	Director	22 Nov 2007	28 Jun 2013	England	June 1966	165 Fleet Street, London, EC4A 2AE
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	29 Apr 2016	21 May 2019	England	July 1958	165 Fleet Street, London, EC4A 2AE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Dec 2004	30 Dec 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

FELL, Rachel Sara RESIGNED
Role: Secretary
Appointed on: 05 Jan 2005
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 Apr 2014
Address: 165 Fleet Street, London, EC4A 2AE

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Dec 2004
Resigned on: 30 Dec 2004
Address: 26, Church Street, London, NW8 8EP

ANDERSON, John O'Neil RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 30 Dec 2004
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: 16 Aug 2006
Resigned on: 17 Aug 2006
Country of Residence: England
Date of birth: March 1975
Address: 27 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ

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

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

MALHERBE, Jean-Pierre RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 31 Dec 2006
Date of birth: April 1947
Address: Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 30 Dec 2004
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: 22 Nov 2007
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: June 1966
Address: 165 Fleet Street, London, EC4A 2AE

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: 29 Apr 2016
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1958
Address: 165 Fleet Street, London, EC4A 2AE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Dec 2004
Resigned on: 30 Dec 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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