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Rhi Refractories Uk Limited

SC075200

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, FK4 2EH
Incorporated 11/06/1981

Previously known as

R.H.I. Refractories Uk Limited · until 05/11/2001
Thor Ceramics Limited · until 09/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

23200
Manufacture of refractory products
43999
Specialised construction activities
82110
Combined office administrative service activities

Officers

Craig Robertson

director · Since 30/06/2020

PLANT MANAGER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Lucia Mortera Ebrart

director · Since 19/12/2025

SPANISH · SPAIN · Age 41

Also on 1 other board

Craig Robertson

director · Since 30/06/2020

British · Scotland · Age 54

Lucia Mortera Ebrart

director · Since 19/12/2025

Spanish · Spain · Age 41

Former

Peter Devlin Shaw

secretary · Resigned 01/01/1989

Thomas Stephen Atchison

director · Resigned 31/05/1989

Christina Morris Thornton

director · Resigned 13/06/1989

James Menzies Thornton

director · Resigned 31/12/1991

Werner Gottwald

director · Resigned 06/05/1993

Herbert Schafer

director · Resigned 06/05/1993

Peter Jeschke

director · Resigned 23/06/1994

Dietrich Von Knoop

director · Resigned 30/06/1994

Martin Kienow

director · Resigned 21/04/1995

Helmut Gentsch

director · Resigned 31/07/1995

Stephen John Lee

director · Resigned 31/12/1997

James Leacock Mcintosh

director · Resigned 31/12/1997

Ian Proudfoot

director · Resigned 31/12/1997

Alan Woodburn Menzies Thornton

director · Resigned 06/04/1998

Wilfred Peter Kraft

director · Resigned 31/12/1998

Walther Von Wietzlow

director · Resigned 31/12/1998

Alexander Brown Barr

secretary · Resigned 31/12/1999

Dirk Masurat

director · Resigned 09/06/2000

Andreas Meier

director · Resigned 14/09/2001

Ingo Michael Gruber

director · Resigned 18/09/2001

Graham James Roberts

director · Resigned 31/10/2001

Ian Proudfoot

director · Resigned 24/09/2007

William Jeremy Wilkinson

director · Resigned 28/02/2010

Thomas Schuster

director · Resigned 31/08/2011

Alexander Brown Barr

director · Resigned 27/04/2012

Giorgio Cappelli

director · Resigned 30/06/2013

Franz Buxbaum

director · Resigned 22/12/2016

Reinhold Steiner

director · Resigned 01/11/2017

David Lawrie

director · Resigned 31/05/2018

Gerd Schubert

director · Resigned 31/05/2018

Miguel Angel Cano

director · Resigned 01/08/2019

Gerald Mcfadden

secretary · Resigned 30/06/2020

Gerald Mcfadden

director · Resigned 30/06/2020

Peter Karl Schreyer

director · Resigned 30/06/2020

Frank Miss

director · Resigned 01/03/2021

Dennis Fraaije

director · Resigned 01/10/2025

Shira Tawfik

director · Resigned 19/12/2025

Persons with Significant Control

Rhi Magnesita N.V.

75–100% shares
75–100% votes
Appoint directors

6, Kranichberggasse, Vienna

Reg: 68991665 · Netherlands Chamber Of Commerce · Naamloze Vennootschap (Comparable With Public Limited Liability Company)

Notified 06/04/2016

Former PSCs

Didier Werke Ag

Ceased 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Rhi Refractories Uk Limited
2026-07-22

RHI REFRACTORIES UK LIMITED

post townBonnybridge
2026-07-22

BONNYBRIDGE

officer appointedMORTERA EBRART, Lucia
2026-07-22
officer appointedROBERTSON, Craig
2026-07-22