Magnesita Refractories Limited

Dissolved 7 Jul 202602766491 Private limited company
Incorporated
20 November 1992
Industry
Combined office administrative service activities (82110)
Directors at dissolution
Daniel Simon Taylor
Owners at dissolution
Rhi Magnesita N.V.
Accounts type
Small
Region
Yorkshire
Address
Unit 8 Clock Court
Campbell Way
Dinnington
S25 3QD

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Spanish
Born May 1985 (41)
Taylor, Daniel Simon
Director · Appointed 4 November 2020
British
Born March 1970 (56)
Officer history (35 former)
19 December 2025
Resigned Tawfik, Shira as Director
19 December 2025
Appointed Mortera Ebrart, Lucia as Director
1 October 2025
Appointed Tawfik, Shira as Director
1 October 2025
Resigned Fraaije, Dennis Martijn Louis as Director
27 February 2025
Appointed Fraaije, Dennis Martijn Louis as Director
27 February 2025
Resigned Guerra, Rodrigo Dultra as Director
1 March 2022
Resigned Warmuth, Felix as Director
1 March 2022
Appointed Guerra, Rodrigo Dultra as Director
1 March 2022
Resigned Da Silva, Dulio Valdemar Henriques as Director
4 November 2020
Appointed Taylor, Daniel Simon as Director
4 November 2020
Resigned Giunta, Daniele as Director
30 June 2020
Resigned Mcfadden, Gerald as Director
1 January 2020
Appointed Giunta, Daniele as Director
27 December 2019
Resigned Orsi Parenzi, Rodrigo Miranda, Mr. as Director
17 September 2018
Appointed Warmuth, Felix as Director
17 September 2018
Appointed Da Silva, Dulio Valdemar Henriques as Director
17 September 2018
Resigned Guardiano Leme Gotilla, Eduardo as Director
14 February 2018
Appointed Mcfadden, Gerald as Director
31 January 2018
Resigned Bytomski, Andreas, Manager as Director
31 January 2018
Resigned Bock, Albert Daniel as Director
27 January 2017
Resigned Allen, Michael R as Secretary
27 January 2017
Resigned Allen, Michael Ray as Secretary
29 July 2016
Resigned Oberhummer, Michael Andreas as Director
29 July 2016
Resigned Viehweger, Christian, Manager as Director
29 July 2016
Appointed Orsi Parenzi, Rodrigo Miranda, Mr. as Director
29 July 2016
Appointed Bock, Albert Daniel as Director
29 May 2015
Appointed Guardiano Leme Gotilla, Eduardo as Director
1 November 2014
Resigned Beraldo, Jose Roberto, Manager as Director
1 September 2013
Resigned Röntgen, Uwe as Director
1 September 2013
Appointed Bytomski, Andreas, Manager as Director
1 September 2013
Appointed Beraldo, Jose Roberto, Manager as Director
1 September 2013
Appointed Viehweger, Christian, Manager as Director
1 August 2013
Appointed Röntgen, Uwe as Director
1 August 2013
Appointed Oberhummer, Michael Andreas as Director
1 August 2013
Resigned Gregory, David as Director
1 August 2013
Resigned Rezenda Barbose, Flavio as Director
1 August 2013
Resigned Iabrudi Dos Santos Pereira, Ronaldo as Director
19 November 2010
Resigned Emanuel Rodrigues, Thiago as Director
19 November 2010
Resigned Emanuel Rodrigues, Thiago as Director
19 November 2010
Appointed Rezenda Barbose, Flavio as Director
3 September 2009
Appointed Allen, Michael Ray as Secretary
3 September 2009
Appointed Emanuel Rodrigues, Thiago as Director
3 September 2009
Appointed Allen, Michael R as Secretary
3 September 2009
Resigned Keim, Brian as Director
3 September 2009
Appointed Emanuel Rodrigues, Thiago as Director
3 September 2009
Resigned Scurfield, Ralph K as Secretary
3 September 2009
Resigned Judong, Hugues as Director
23 July 2009
Resigned Lustosa De Castro, Mauricio as Director
5 November 2008
Appointed Iabrudi Dos Santos Pereira, Ronaldo as Director
5 November 2008
Appointed Lustosa De Castro, Mauricio as Director
22 November 2004
Resigned Finnie, Malcolm as Director
12 June 2002
Appointed Finnie, Malcolm as Director
12 June 2002
Appointed Judong, Hugues as Director
12 June 2002
Resigned Marrero, Grace Elsie as Director
30 September 2001
Appointed Keim, Brian as Director
30 September 2001
Resigned Richmond, Colin, Dr as Director
20 December 1996
Appointed Gregory, David as Director
26 October 1995
Appointed Scurfield, Ralph K as Secretary
26 October 1995
Resigned Finnie, Malcolm as Secretary
11 January 1994
Resigned Carswell, Geoffrey Paul as Director
6 January 1993
Appointed Carswell, Geoffrey Paul as Director
6 January 1993
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
6 January 1993
Resigned Manchester, David Fuller as Director
6 January 1993
Appointed Finnie, Malcolm as Secretary
8 December 1992
Appointed Manchester, David Fuller as Director
8 December 1992
Appointed Richmond, Colin, Dr as Director
8 December 1992
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
8 December 1992
Appointed Marrero, Grace Elsie as Director
8 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Rhi Magnesita N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap (Comparable With Public Limited Liability Company)
Reg. no. 68991665
Former controllers (1)
6 April 2016
Ceased Magnesita Refractories Company — Owns 75–100% of shares

Filings 183

Show all 183 filings

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