Gix International Limited

Active03089096 Private limited company
Incorporated
9 August 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Sheila Donnelly
Owned by
Rhi Magnesita N.V.
Accounts type
Full
Region
Yorkshire
Address
Unit 8 Clock Court
Campbell Way
Dinnington
S25 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Donnelly, Sheila
Director · Appointed 30 June 2020
British
Born September 1977 (49)
Director · Appointed 1 November 2018
Austrian
Born March 1981 (45)
Officer history (30 former)
30 June 2020
Resigned Mcfadden, Gerry as Director
30 June 2020
Resigned Mcfadden, Gerald as Secretary
30 June 2020
Appointed Donnelly, Sheila as Director
1 November 2018
Appointed Warmuth, Felix as Director
1 November 2018
Resigned Van Beest, Antonius Marinus as Director
30 June 2018
Appointed Mcfadden, Gerald as Secretary
30 June 2018
Resigned Sloan, Bryce Robert as Secretary
18 May 2012
Appointed Mcfadden, Gerry as Director
18 May 2012
Resigned Mcfadden, Gerald as Secretary
18 May 2012
Appointed Sloan, Bryce Robert as Secretary
27 April 2012
Resigned Barr, Alexander Brown as Director
31 December 2009
Resigned Holden, Bryan Richard as Secretary
1 June 2009
Resigned Konrad, Celia as Director
1 June 2009
Resigned Wittmann, Norbert as Director
1 January 2009
Appointed Van Beest, Antonius Marinus as Director
1 January 2009
Appointed Mcfadden, Gerald as Secretary
1 January 2009
Appointed Barr, Alexander Brown as Director
5 May 2004
Appointed Konrad, Celia as Director
5 May 2004
Appointed Wittmann, Norbert as Director
5 May 2004
Resigned Van Beest, Antonius Marinus as Director
5 May 2004
Resigned Holden, Bryan Richard as Director
9 August 2001
Resigned Stephen, Frances as Director
9 August 2001
Appointed Van Beest, Antonius Marinus as Director
9 August 2001
Resigned Schalk, Michael as Secretary
9 August 2001
Resigned Hutchinson, Jess Paul as Director
25 April 2001
Appointed Schalk, Michael as Secretary
29 December 2000
Resigned Vey, Mary as Secretary
27 November 2000
Resigned Stratman, John William as Secretary
27 November 2000
Resigned Quinlan, John Lawrence as Director
27 November 2000
Appointed Stephen, Frances as Director
27 November 2000
Appointed Vey, Mary as Secretary
27 November 2000
Appointed Hutchinson, Jess Paul as Director
27 November 2000
Appointed Holden, Bryan Richard as Director
27 November 2000
Resigned Mosser, Jakob Aurel as Director
27 November 2000
Resigned Stratman, John William as Director
31 December 1999
Appointed Stratman, John William as Director
31 December 1999
Appointed Quinlan, John Lawrence as Director
31 December 1999
Resigned Quay, Jeanette as Director
31 December 1999
Appointed Mosser, Jakob Aurel as Director
31 December 1999
Resigned Adelman, Graham as Director
31 December 1999
Appointed Stratman, John William as Secretary
10 September 1999
Appointed Quay, Jeanette as Director
31 January 1999
Resigned Garrison, Gary Gordon as Director
31 December 1998
Resigned Fernandez, Kenneth as Secretary
23 October 1997
Appointed Fernandez, Kenneth as Secretary
23 October 1997
Appointed Garrison, Gary Gordon as Director
19 May 1997
Resigned Mielke, Donald Craig as Director
9 December 1996
Appointed Parkinson, Roger Michael as Director
9 December 1996
Appointed Mielke, Donald Craig as Director
9 December 1996
Resigned Parkinson, Roger Michael as Director
9 December 1996
Appointed Holden, Bryan Richard as Secretary
9 December 1996
Resigned Parkinson, Roger Michael as Secretary
4 September 1996
Resigned Lockett, Melvyn as Director
31 May 1996
Resigned Barnett, Stephen as Director
19 October 1995
Appointed Parkinson, Roger Michael as Secretary
19 October 1995
Appointed Lockett, Melvyn as Director
19 October 1995
Appointed Adelman, Graham as Director
19 October 1995
Appointed Barnett, Stephen as Director
19 October 1995
Resigned Halco Secretaries Limited as Corporate Secretary
19 October 1995
Resigned Halco Management Limited as Corporate Nominee Director
9 August 1995
Appointed Halco Secretaries Limited as Corporate Secretary
9 August 1995
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

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

Rhi Magnesita N.V.
Corporate entity · Notified 9 August 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

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings 153

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates9 August 2026
29 September 2025Confirmation statement with no updates9 August 2025
18 September 2025Full accounts31 December 2024
9 December 2024Full accounts31 December 2023
22 August 2024Confirmation statement with updates9 August 2024
Show all 153 filings

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