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VESUVIUS OVERSEAS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00227478
Incorporation Date
1928-01-20
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.vesuvius.com/
Source: Companies House

VESUVIUS OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00227478, and its current status with Companies House is active. The company was incorporated on 20 January 1928 and lists its registered address as United Kingdom. 1 shareholder is on record for VESUVIUS OVERSEAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VESUVIUS OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VESUVIUS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VESUVIUS HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for VESUVIUS OVERSEAS LIMITED are current appointments, filed with Companies House. Andrew Matthews (appointed 2023-06-30) and Humaira Ahmed (appointed 2024-07-18) both serve as Director. The remaining 3 records shown (Geoffroy Godin, Elliott Gingell and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VESUVIUS OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew Matthews ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HA
Humaira Ahmed ACTIVE

Appointed
2024-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Geoffroy Godin RESIGNED

Appointed
2019-11-15
Resigned
2024-07-12
Residence
🇧🇪 Belgium
Occupation
Director

EG
Elliott Gingell RESIGNED

Appointed
2019-11-15
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Svetlana Fankhauser RESIGNED

Appointed
2024-07-18
Resigned
2024-12-13
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

VESUVIUS OVERSEAS LIMITED sits 2 levels below its ultimate parent, VESUVIUS PLC, registered in United Kingdom. 28 subsidiaries are recorded beneath it, across 18 jurisdictions. Immediately above VESUVIUS OVERSEAS LIMITED is VESUVIUS HOLDINGS LIMITED, holding 100% as filed in VESUVIUS OVERSEAS LIMITED's own shareholder record with Companies House. VESUVIUS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 28 subsidiaries span United Kingdom, United Arab Emirates, Italy, France, Romania, Germany, and 12 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 28 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
VESUVIUS PLC
United Kingdom
FOSECO INTERNATIONAL LIMITED
United KingdomGB 00468147

VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 03354257

VESUVIUS RAS AL KHAMAH FZ-LLC
United Arab EmiratesAE 8000710

VESUVIUS HOLDING ITALIA SRL+ subsidiaries
ItalyIT IT03260980960

VESUVIUS HOLDING FRANCE+ subsidiaries
FranceFR 35067899100067

VESUVIUS REFRACTORIES SRL
RomaniaRO 26599443

Vesuvius Holding Deutschland GmbH+ subsidiaries
GermanyDE 48653B14019

VESUVIUS SSC SP Z O O
PolandPL 6772421963

+20 more entities

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Frequently Asked Questions

Who owns VESUVIUS OVERSEAS LIMITED?

One shareholder is currently on record for VESUVIUS OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VESUVIUS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VESUVIUS OVERSEAS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VESUVIUS OVERSEAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VESUVIUS OVERSEAS LIMITED have on record?

1 shareholder is shown on record for VESUVIUS OVERSEAS LIMITED.

What is VESUVIUS OVERSEAS LIMITED's company registration number?

VESUVIUS OVERSEAS LIMITED's registration number is 00227478, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VESUVIUS OVERSEAS LIMITED still an active company?

VESUVIUS OVERSEAS LIMITED's status on Companies House is listed as active.

When was VESUVIUS OVERSEAS LIMITED incorporated?

VESUVIUS OVERSEAS LIMITED was incorporated on 20 January 1928, according to Companies House.

What is VESUVIUS OVERSEAS LIMITED's registered address?

The registered address on file for VESUVIUS OVERSEAS LIMITED is United Kingdom.

What legal structure is VESUVIUS OVERSEAS LIMITED registered as?

VESUVIUS OVERSEAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VESUVIUS OVERSEAS LIMITED?

Two of the 5 officer records shown for VESUVIUS OVERSEAS LIMITED are current appointments, filed with Companies House. Andrew Matthews (appointed 2023-06-30) and Humaira Ahmed (appointed 2024-07-18) both serve as Director. The remaining 3 records shown (Geoffroy Godin, Elliott Gingell and 1 other) are former appointments that have since been resigned. Management authority at VESUVIUS OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VESUVIUS OVERSEAS LIMITED have a parent company or subsidiaries?

VESUVIUS OVERSEAS LIMITED sits 2 levels below its ultimate parent, VESUVIUS PLC, registered in United Kingdom. 28 subsidiaries are recorded beneath it, across 18 jurisdictions. Those 28 subsidiaries span United Kingdom, United Arab Emirates, Italy, France, Romania, Germany, and 12 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 28 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VESUVIUS OVERSEAS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VESUVIUS OVERSEAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VESUVIUS OVERSEAS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VESUVIUS OVERSEAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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