VULCAN REFRACTORIES LIMITED

Profile VULCAN REFRACTORIES LIMITED

Actual on 01.04.2021
Company name
VULCAN REFRACTORIES LIMITED
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Company number
00952421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 April 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
23200 - Manufacture of refractory products
23440 - Manufacture of other technical ceramic products
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Registered office address
BROOKHOUSES INDUSTRIAL ESTATE, CHEADLE, STAFFORDSHIRE, STOKE-ON-TRENT, ST10 1PN
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PSC and Officers VULCAN REFRACTORIES LIMITED

Officers

(as of 18.09.2020)

DUKES, Gary
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: 4 Birches Farm Mews, Nethersett, Ham Lane Madeley, Cheshire, CW3 9TE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
MURPHY, Stephen John
Status: Active
Appointed on: Wednesday, 22 June 2011
Correspondence address: 5th Floor Alder Castle 10 Noble Street, London, United Kingdom, EC2V 7QJ
Nationality: American
Date of birth: April 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
ZAMPELL, Brian James
Status: Active
Appointed on: Wednesday, 22 June 2011
Correspondence address: 5th Floor Alder Castle 10 Noble Street, London, United Kingdom, EC2V 7QJ
Nationality: American
Date of birth: June 1982
Role: Director
Occupation: Industrial Engineering
Country of residence: United States
ZAMPELL, Christine Marie
Status: Active
Appointed on: Wednesday, 22 June 2011
Correspondence address: 5th Floor Alder Castle 10 Noble Street, London, United Kingdom, EC2V 7QJ
Nationality: American
Date of birth: July 1953
Role: Director
Occupation: Industrial Engineering
Country of residence: United States
ZAMPELL, James Charles
Status: Active
Appointed on: Wednesday, 22 June 2011
Correspondence address: 5th Floor Alder Castle 10 Noble Street, London, United Kingdom, EC2V 7QJ
Nationality: American
Date of birth: June 1953
Role: Director
Occupation: Industrial Engineering
Country of residence: United States
CLARKE, Marie Rose
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Friday, 18 July 2014
Correspondence address: 4 Hardy Close, Cheadle, Staffordshire, ST10 1XQ
Role: Secretary
ZIENKOWICZ, Nicholas James
Status: Not active
Resigned on: Saturday, 24 April 2010
Correspondence address: 4 Gibson Close, Stafford, Staffordshire, ST16 3FU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZIENKOWICZ, Mikolaj
Status: Not active
Resigned on: Thursday, 31 August 1989
Correspondence address: Lorraine Stallington Lane, Blythe Bridge, Stoke-On-Trent, Staffs, ST11 9PB
Nationality: Polish
Date of birth: March 1922
Role: Director
Occupation: Director
ZIENKOWICZ, Marjorie
Status: Not active
Resigned on: Tuesday, 18 November 2008
Correspondence address: Lorraine Stallington Lane, Blythe Bridge, Stoke-On-Trent, Staffs, ST11 9PB
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Director
ZIENKOWICZ, Marjorie
Status: Not active
Resigned on: Wednesday, 30 April 2008
Correspondence address: Lorraine Stallington Lane, Blythe Bridge, Stoke-On-Trent, Staffs, ST11 9PB
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Brian Zampell
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: American
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Dukes
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr James Zampell
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: American
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors

Mr Stephen Murphy
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: American
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mrs Christine Zampell
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: American
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors

Zampell Refractories, Inc
Status: Active
Notified on: Monday, 30 November 2020
Correspondence address: 3 Newburyport, United States, Massachusetts
Legal form: Corporate Entity Person With Significant Control
Legal authority: Laws Of The Commonwealth Of Massachusetts
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Brian Zampell
Status: Not active
Notified on: Saturday, 09 July 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: American
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Dukes
Status: Not active
Notified on: Saturday, 09 July 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Stephen Murphy
Status: Not active
Notified on: Saturday, 09 July 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: American
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

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