Company · London
Vesuvius-Premier Refractories (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Ian James Lawson 2017-2019 View profile
- Sunderrajan Venkatraman 2016-2025 View profile
- Nicolas Dominique Marie-Cecile Mathei 2015-2016 View profile
- Anthony James Harrison 2013-2014 View profile
- Yves Nokerman 2006-2015 View profile
- John O'Neil Anderson 2000-2007 View profile
- William Robertson Patterson 1999-2017 View profile
- Roger Walker Brook 1999-1999 View profile
- Jean-Pierre Malherbe 1999-2006 View profile
- Pierre Louis Franken 1998-2000 View profile
- Bragi Friso Schut 1997-1999 View profile
- Steven Salomon Elbaum 1997-1999 View profile
- Stephen Michael Johnson 1997-1999 View profile
- Adrian John Daley 1999-2004 View profile
- Richard Mark Sykes 1998-2015 View profile
- Lois Annette Mendenhall Moore 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/04/1997
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vesuvius Overseas Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Vesuvius-Premier Refractories (Holdings) Limited
is controlled by Vesuvius Overseas Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vesuvius Overseas Limited
is controlled by Vesuvius Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vesuvius Holdings Limited
is controlled by Vesuvius PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vesuvius PLC.
39 other companies in this group
- Minerals Separation Limited
- Brazil 1 Limited
- Vesuvius UK Limited
- Vesuvius Pension Plans Trustees Limited
- Foseco Pension Fund Trustee Limited
- Foseco (FS) Limited
- Vesuvius VA Limited
- Foseco Limited
- Vesuvius Life Plan Trustee Limited
- Vesuvius Overseas Investments Limited
- Foseco Steel (Holdings) China Limited
- Vesuvius Minerals Limited
- Foseco Holding International Limited
- Foseco Technology Limited
- Vesuvius Management Services Limited
- John G. Stein & Company Limited
- Foseco Holding (Europe) Limited
- Vesuvius Management Limited
- Vesuvius Holdings Limited
- Wilkes-Lucas Limited
- Vesuvius Ceramics Limited
- Vesuvius China Limited
- Foseco Transnational Limited
- Foseco (UK) Limited
- Vesuvius Investments Limited
- Foseco Overseas Limited
- Foseco (RUL) Limited
- Unicorn Industries Limited
- Vesuvius Pigments (Holdings) Limited
- Vesuvius Overseas Limited
- Vesuvius Financial 1 Limited
- Vesuvius Group Limited
- Foseco Holding Limited
- NEW Foseco (UK) Limited
- Foseco Steel (UK) Limited
- Vesuvius Zyalons Holdings Limited
- Foseco International Limited
- Vesuvius K.S.R. Limited
- Vesuvius PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Lewis Director · appointed 2026
- Michael Satterthwaite Director · appointed 2006
Directors past 6 years
- Michael Satterthwaite Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Christopher Lewis Director · appointed 2026
- Michael Satterthwaite Director · appointed 2006
Left in the last 12 months
- Sunderrajan Venkatraman Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03354257
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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