VESUVIUS ZYALONS HOLDINGS LIMITED

Company summary

Company number: SC090543
Status: DISSOLVED
Incorporated / age: 14 November 198436 years
Registered office: Brown Street, Newmilns, Ayrshire, KA16 9AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:33 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
Brown Street, Newmilns, Ayrshire, KA16 9AG
Nature of business
Non-trading company
Previous company names
COOKSON TECHNICAL CERAMICS EUROPE LIMITED
COORS CERAMICS EUROPE HOLDINGS LIMITED
COORS CERAMICS EUROPE 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, England
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		United Kingdom	March 1969	165 Fleet Street, London, EC4A 2AE, England
SHAH, Aashish Chimanlal ACTIVE	Director	25 Jun 2020		United Kingdom	October 1974	165, Fleet Street, London, EC4A 2AE, United Kingdom
FELL, Rachel Sara RESIGNED	Secretary	14 Dec 2000	21 Mar 2013			27 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
FIRMAN, Angela June RESIGNED	Secretary	05 Jun 2013	01 Mar 2014			Brown Street, Newmilns, Ayrshire, KA16 9AG
GRIFFITHS, William Maxwell RESIGNED	Secretary	02 Jun 1989	15 Feb 1995			Windyridge 21 Upper Crofts, Alloway, Ayr, Ayrshire, KA7 4QX, Scotland
JACKSON, Michael RESIGNED	Secretary	15 Feb 1995	31 Oct 1995			5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	21 Mar 2013	05 Jun 2013			165, Fleet Street, London, EC4A 2AE, England
KNOWLES, Henry James RESIGNED	Secretary	01 Mar 2014	30 May 2014			165 Fleet Street, Fleet Street, London, EC4A 2AE, England
MCDONNALL, Glen Michael RESIGNED	Secretary	31 Oct 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, England
WILLIAMS, Huw RESIGNED	Secretary		02 Jun 1989			18 Duffryn Close, Tonyrefail, Rhondda Cynon Taff, CF39 8HD
BROOK, Roger Walker RESIGNED	Director	02 Jun 1989	15 Feb 1995	Scotland	October 1947	Gowodean, Lochgoilhead, Argyll, PA24 8AH
ELLISTON, Bryan Richard RESIGNED	Director	14 Dec 2000	31 Mar 2014	England	March 1958	Parkers Green Cottage, Hadlow Road, Tonbridge, Kent, TN11 0AE
FISHLER, Mark RESIGNED	Director		02 Jun 1989		January 1949	2220 Sable Oaks, Naperville, Illinois 60564, FOREIGN, Usa
GRIFFITHS, William Maxwell RESIGNED	Director	09 May 1994	15 Feb 1995	United Kingdom	October 1935	Windyridge 21 Upper Crofts, Alloway, Ayr, Ayrshire, KA7 4QX, Scotland
GROSSO, Roberto RESIGNED	Director		09 May 1994		November 1939	Avenue Des Torterelles 5, 1950 Krainen, Belgium
JACKSON, Michael RESIGNED	Director	15 Feb 1995	31 Oct 1995		August 1948	5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	Brown Street, Newmilns, Ayrshire, KA16 9AG
MALHERBE, Jean-Pierre RESIGNED	Director		09 May 1994		April 1947	Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	31 Oct 1995	23 Sep 2013	England	May 1951	Westbury, Station Road, Bentley, Hampshire, GU10 5JY
MCDONNALL, Glen Michael RESIGNED	Director	15 Feb 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	Brown Street, Newmilns, Ayrshire, KA16 9AG
UPCOTT, Simon Christopher RESIGNED	Director	29 Apr 2016	21 May 2019	England	July 1958	165 Fleet Street, London, EC4A 2AE, England
WILSON, Ian RESIGNED	Director		09 May 1994		May 1937	55 Amherst Road, Kenilworth, Warwickshire, CV8 1AG

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

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, England

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, United Kingdom

FELL, Rachel Sara RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 21 Mar 2013
Address: 27 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 05 Jun 2013
Resigned on: 01 Mar 2014
Address: Brown Street, Newmilns, Ayrshire, KA16 9AG

GRIFFITHS, William Maxwell RESIGNED
Role: Secretary
Appointed on: 02 Jun 1989
Resigned on: 15 Feb 1995
Address: Windyridge 21 Upper Crofts, Alloway, Ayr, Ayrshire, KA7 4QX, Scotland

JACKSON, Michael RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 31 Oct 1995
Address: 5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL

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, England

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

MCDONNALL, Glen Michael RESIGNED
Role: Secretary
Appointed on: 31 Oct 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, England

WILLIAMS, Huw RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1989
Address: 18 Duffryn Close, Tonyrefail, Rhondda Cynon Taff, CF39 8HD

BROOK, Roger Walker RESIGNED
Role: Director
Appointed on: 02 Jun 1989
Resigned on: 15 Feb 1995
Country of Residence: Scotland
Date of birth: October 1947
Address: Gowodean, Lochgoilhead, Argyll, PA24 8AH

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: Parkers Green Cottage, Hadlow Road, Tonbridge, Kent, TN11 0AE

FISHLER, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1989
Date of birth: January 1949
Address: 2220 Sable Oaks, Naperville, Illinois 60564, FOREIGN, Usa

GRIFFITHS, William Maxwell RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 15 Feb 1995
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Windyridge 21 Upper Crofts, Alloway, Ayr, Ayrshire, KA7 4QX, Scotland

GROSSO, Roberto RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: November 1939
Address: Avenue Des Torterelles 5, 1950 Krainen, Belgium

JACKSON, Michael RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 31 Oct 1995
Date of birth: August 1948
Address: 5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL

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: Brown Street, Newmilns, Ayrshire, KA16 9AG

MALHERBE, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: April 1947
Address: Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: Westbury, Station Road, Bentley, Hampshire, GU10 5JY

MCDONNALL, Glen Michael RESIGNED
Role: Director
Appointed on: 15 Feb 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: Brown Street, Newmilns, Ayrshire, KA16 9AG

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, England

WILSON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: May 1937
Address: 55 Amherst Road, Kenilworth, Warwickshire, CV8 1AG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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