S. H. L. Refractories (U.K.) Limited

01286696

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CELCIUS HOUSE, CARLTON IN LINDRICK, S81 9LB

Incorporated 16/11/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Jonathan David Haslam

director · Since 14/05/2001

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 55

Mr David John Markham

director · Since 14/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Mark Peter Rennie

director · Since 19/02/2007

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Katie Smith

secretary · Since 30/04/2026

Persons with Significant Control

Becca Holdings Ltd

75–100% shares

Celcius House, Lawn Road, Worksop, S81 9LB

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2019Registered 11/04/2019Satisfied 19/02/2020

charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/02/1993Registered 27/02/1993Satisfied 17/06/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/1987Registered 31/01/1987Satisfied 17/01/2020

charge

satisfied

MIDLAND BANK PLC

Created 18/07/1984Registered 23/07/1984