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

Active01286696 Private limited company

Incorporated: 16 November 1976 (49 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Mark Peter Rennie
Jonathan David Haslam
David John Markham
Owned by: Becca Holdings Ltd
Accounts type: Small
Region: East Midlands
Address: Celcius House
Lawn Road
Carlton In Lindrick
S81 9LB

Website & contact details

Website: shl-refractories.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Katie

Secretary · Appointed 30 April 2026

Rennie, Mark Peter

Director · Appointed 19 February 2007

British

Born May 1966 (60)

Haslam, Jonathan David

Director · Appointed 14 May 2001

British

Born June 1971 (55)

Markham, David John

Director · Appointed 14 May 2001

Also at Becca Holdings Limited, Markham (Sheffield) Limited

British

Born March 1973 (53)

Officer history (6 former)

30 April 2026

Appointed Smith, Katie as Secretary

30 April 2026

Resigned Hird, Simon Charles as Secretary

29 September 2025

Resigned Markham, Roger Colin as Director

19 February 2007

Appointed Rennie, Mark Peter as Director

5 August 2002

Appointed Hird, Simon Charles as Secretary

5 August 2002

Resigned Markell, David Paul as Secretary

30 November 2001

Resigned Cooper, Ernest as Director

14 May 2001

Appointed Haslam, Jonathan David as Director

14 May 2001

Appointed Markham, David John as Director

2 April 1993

Resigned Markham, Colin as Director

23 December 1992

Resigned Markham, Robert Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Becca Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 02441118

What S. H. L. Refractories say about themselves

“SHL Refractories in Worksop are leading UK experts for nationwide refractory installation services. In-house workshop & manufacturing experts”

— from shl-refractories.co.uk

Filings 124

Date	Description	Made Up To
15 September 2026	Accounts for a small company	31 December 2025
21 June 2026	Confirmation statement with updates	31 May 2026
17 June 2026	Change of details for a person with significant control
17 June 2026	Director's details changed
18 May 2026	Appointment of a secretary