Goodwin Refractory Services Holdings Limited

Active04666689 Private limited company
Incorporated
14 February 2003 (23 years)
Previously known as
SRS Holdings Limited (until 26 January 2009)
Cogpulse Limited (until 8 July 2003)
Industry
Activities of head offices (70100)
Directors
Controlled by
Goodwin PLC
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Ivy House Foundry Ivy House Road
Hanley
Stoke On Trent
ST1 3NR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Jenny Louise
Secretary · Appointed 2 January 2019
Director · Appointed 30 June 2008
Also at Dupre Minerals Limited, Goodwin Refractory Services Limited, Hoben International Limited · more companies
British
Born November 1951
Director · Appointed 30 June 2008
Also at Dupre Minerals Limited, Easat Radar Systems Ltd, Goodwin Refractory Services Limited · more companies
British
Born July 1954 (72)
Director · Appointed 30 June 2008
Also at Dupre Minerals Limited, Avd Fire Limited, Llwynderw Woodland Limited · more companies
British
Born August 1983 (43)
Officer history (8 former)
2 January 2019
Resigned Ashley, Pamela as Secretary
2 January 2019
Appointed Martin, Jenny Louise as Secretary
30 June 2011
Resigned Davis, Huw Vincent as Director
8 July 2010
Resigned Davis, Jonathan Guy as Director
30 June 2008
Resigned Myatt, Christopher John as Director
30 June 2008
Appointed Ashley, Pamela as Secretary
30 June 2008
Appointed Goodwin, John Walker as Director
30 June 2008
Resigned Davis, Jennifer Jane as Secretary
30 June 2008
Appointed Goodwin, Simon Robert as Director
30 June 2008
Resigned Davis, Jennifer Jane as Director
30 June 2008
Appointed Goodwin, Richard Stanley, Mr. as Director
31 March 2003
Appointed Davis, Jennifer Jane as Director
31 March 2003
Appointed Davis, Jonathan Guy as Director
31 March 2003
Appointed Myatt, Christopher John as Director
31 March 2003
Appointed Davis, Huw Vincent as Director
31 March 2003
Appointed Davis, Jennifer Jane as Secretary
31 March 2003
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
31 March 2003
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
14 February 2003
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
14 February 2003
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Goodwin PLC
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Public Limited Company

Holdings 1

Companies where Goodwin Refractory Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 87

DateDescriptionMade Up ToPagesPDF
20 May 2026Director's details changed
26 February 2026Confirmation statement with no updates14 February 2026
16 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
Show all 87 filings

Some other companies at this address

Goodwin Refractory Services Limited
Ying Tai (U.K.) Limited

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