Niche Fused Magnesia Limited

Active02765383 Private limited company
Incorporated
17 November 1992 (33 years)
Previously known as
Imerys Fused Minerals Hull Limited (until 6 March 2019)
Ucm Magnesia Limited (until 20 December 2013)
Electro Furnace Products Ltd. (until 1 December 2008)
Earlier: Offshelf 182 Ltd.
Industry
Manufacture of other technical ceramic products (23440)
Directors
Andrew Steele
Daniel Selkirk
Owned by
Polly D'Addario
David Francis D'Addario
Accounts type
Full
Region
Yorkshire
Address
Hull Road
Salt End Hull
East Riding Of Yorkshire
HU12 8ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Steele, Andrew
Director · Appointed 9 September 2021
British
Born March 1962 (64)
Selkirk, Daniel
Director · Appointed 2 May 2016
British
Born October 1977 (49)
Officer history (25 former)
9 September 2021
Appointed Steele, Andrew as Director
15 July 2021
Resigned Buness, Trevor David as Director
15 July 2021
Resigned Habisreitinger, John Blaise as Director
1 March 2019
Appointed Habisreitinger, John Blaise as Director
1 March 2019
Appointed Buness, Trevor David as Director
1 March 2019
Resigned Berger, Olivier as Director
1 March 2019
Resigned Trahair-Davies, Henri Simon as Secretary
2 May 2016
Appointed Berger, Olivier as Director
2 May 2016
Resigned Borne, Eric Thierry as Director
2 May 2016
Appointed Selkirk, Daniel as Director
2 May 2016
Resigned Butters, James Bryan as Director
25 August 2014
Appointed Borne, Eric Thierry as Director
25 August 2014
Resigned Roemer, Carsten as Director
1 March 2012
Appointed Roemer, Carsten as Director
29 February 2012
Resigned Wilhelm, Pirmin Georg as Director
29 February 2012
Resigned Maury, Olivier Raymond Marie Pierre as Director
1 February 2012
Appointed Butters, James Bryan as Director
18 March 2010
Resigned Harrison, Tony as Director
21 September 2009
Resigned Palmer, Ian Christopher as Director
1 April 2009
Appointed Trahair-Davies, Henri Simon as Secretary
31 March 2009
Resigned Dhesi, Dalvir as Secretary
24 September 2008
Appointed Wilhelm, Pirmin Georg as Director
23 September 2008
Resigned Musson, Denis Philippe Marie as Director
1 September 2008
Appointed Maury, Olivier Raymond Marie Pierre as Director
31 August 2008
Resigned Brundell, Jamie Keith as Director
6 September 2007
Appointed Dhesi, Dalvir as Secretary
30 June 2007
Resigned Cuff, Allan as Director
30 June 2007
Resigned Cuff, Allan as Secretary
1 May 2007
Resigned Fookes, Melvyn as Director
1 May 2007
Appointed Musson, Denis Philippe Marie as Director
18 April 2007
Resigned Dughan, Terence Graham as Director
30 June 2005
Resigned Hughes, Robert as Director
1 February 2004
Appointed Brundell, Jamie Keith as Director
1 February 2004
Appointed Palmer, Ian Christopher as Director
16 August 2001
Resigned Jordan, Raymond David as Director
20 January 2000
Resigned Bennett, Gordon as Director
1 July 1995
Appointed Cuff, Allan as Secretary
1 July 1995
Appointed Jordan, Raymond David as Director
1 July 1995
Appointed Cuff, Allan as Director
1 July 1995
Appointed Harrison, Tony as Director
1 July 1995
Appointed Bennett, Gordon as Director
1 July 1995
Resigned Fookes, Melvyn as Secretary
1 July 1995
Appointed Dughan, Terence Graham as Director
27 January 1993
Appointed Hughes, Robert as Director
27 January 1993
Appointed Fookes, Melvyn as Director
27 January 1993
Appointed Fookes, Melvyn as Secretary
27 January 1993
Resigned Ellis, Peter Tennant as Secretary
27 January 1993
Resigned Ellis, Peter Tennant as Director
27 January 1993
Resigned Moore, James Gilbert as Director
17 November 1992
Appointed Ellis, Peter Tennant as Secretary
17 November 1992
Appointed Ellis, Peter Tennant as Director
17 November 1992
Appointed Moore, James Gilbert as Director

Ownership 2 active

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

Polly D'Addario
Individual · Notified 1 May 2022
Owns 25–50% of shares
American
Born August 1963 (63)
David Francis D'Addario
Individual · Notified 1 March 2019
Owns 25–50% of shares
American
Born February 1962 (64)
Former controllers (3)
1 March 2019
Ceased David D'Addario — Owns 25–50% of shares
1 March 2019
Ceased Imerys UK Limited — Owns 75–100% of shares
21 September 2017
Ceased Ucm Group Limited — Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates23 October 2026
24 June 2026Full accounts31 December 2025
18 March 2026Satisfaction of a charge in full
17 November 2025Confirmation statement with no updates23 October 2025
12 August 2025Full accounts31 December 2024
Show all 159 filings

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