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

01286696

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Celcius House, Lawn Road, Carlton In Lindrick, S81 9LB
Incorporated 16/11/1976

Previously known as

Savehome Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

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

Jonathan David Haslam

director · Since 14/05/2001

British · England · Age 55

David John Markham

director · Since 14/05/2001

British · England · Age 53

Mark Peter Rennie

director · Since 19/02/2007

British · England · Age 60

Katie Smith

secretary · Since 30/04/2026

Former

Robert Charles Markham

director · Resigned 23/12/1992

Colin Markham

director · Resigned 02/04/1993

Ernest Cooper

director · Resigned 30/11/2001

David Paul Markell

secretary · Resigned 05/08/2002

Roger Colin Markham

director · Resigned 29/09/2025

Simon Charles Hird

secretary · Resigned 30/04/2026

Persons with Significant Control

Becca Holdings Ltd

75–100% shares

Celcius House, Lawn Road, Worksop, S81 9LB

Reg: 02441118 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Celcius House
2026-07-19

CELCIUS HOUSE

post townCarlton In Lindrick
2026-07-19

CARLTON IN LINDRICK