Rhi Refractories UK Limited

ActiveSC075200 Private limited company

Incorporated: 11 June 1981 (45 years)
Industry: Manufacture of refractory products (23200)
Other specialised construction activities n.e.c. (43999)
Combined office administrative service activities (82110)
Directors: Lucia Mortera Ebrart
Craig Robertson
Owned by: Rhi Magnesita N.V.
Accounts type: Full
Region: Scotland
Address: Rhi Refractories UK Limited
Hillview Road
Bonnybridge
FK4 2EH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 2 active

Officer details are public data from the Companies House register.

Mortera Ebrart, Lucia

Director · Appointed 19 December 2025

Spanish

Born May 1985 (41)

Robertson, Craig

Director · Appointed 30 June 2020

Also at Resco Products (UK) Limited

British

Born June 1972 (54)

Officer history (37 former)

19 December 2025

Appointed Mortera Ebrart, Lucia as Director

19 December 2025

Resigned Tawfik, Shira as Director

1 October 2025

Resigned Fraaije, Dennis as Director

1 October 2025

Appointed Tawfik, Shira as Director

1 March 2021

Resigned Miss, Frank as Director

1 March 2021

Appointed Fraaije, Dennis as Director

30 June 2020

Resigned Schreyer, Peter Karl as Director

30 June 2020

Appointed Robertson, Craig as Director

30 June 2020

Resigned Mcfadden, Gerald as Director

30 June 2020

Resigned Mcfadden, Gerald as Secretary

1 August 2019

Appointed Schreyer, Peter Karl as Director

1 August 2019

Resigned Cano, Miguel Angel as Director

1 June 2019

Appointed Miss, Frank as Director

31 May 2018

Resigned Lawrie, David as Director

31 May 2018

Resigned Schubert, Gerd, Dr as Director

1 November 2017

Appointed Cano, Miguel Angel as Director

1 November 2017

Resigned Steiner, Reinhold as Director

8 February 2017

Appointed Schubert, Gerd, Dr as Director

22 December 2016

Resigned Buxbaum, Franz as Director

30 June 2013

Resigned Cappelli, Giorgio, Dr as Director

14 June 2013

Appointed Steiner, Reinhold as Director

1 June 2013

Appointed Buxbaum, Franz as Director

1 May 2012

Appointed Lawrie, David as Director

27 April 2012

Resigned Barr, Alexander Brown as Director

31 August 2011

Resigned Schuster, Thomas as Director

28 February 2010

Resigned Wilkinson, William Jeremy as Director

1 October 2009

Appointed Wilkinson, William Jeremy as Director

1 November 2007

Appointed Schuster, Thomas as Director

1 November 2007

Appointed Mcfadden, Gerald as Director

24 September 2007

Resigned Proudfoot, Ian as Director

1 December 2004

Appointed Cappelli, Giorgio, Dr as Director

31 October 2001

Resigned Roberts, Graham James as Director

18 September 2001

Resigned Gruber, Ingo Michael as Director

14 September 2001

Resigned Meier, Andreas, Dr as Director

9 June 2000

Resigned Masurat, Dirk as Director

1 January 2000

Appointed Mcfadden, Gerald as Secretary

31 December 1999

Resigned Barr, Alexander Brown as Secretary

1 January 1999

Appointed Meier, Andreas, Dr as Director

1 January 1999

Appointed Gruber, Ingo Michael as Director

31 December 1998

Resigned Kraft, Wilfred Peter, Dr as Director

31 December 1998

Resigned Von Wietzlow, Walther as Director

22 October 1998

Appointed Proudfoot, Ian as Director

1 July 1998

Appointed Masurat, Dirk as Director

6 April 1998

Resigned Thornton, Alan Woodburn Menzies as Director

31 December 1997

Resigned Proudfoot, Ian as Director

31 December 1997

Resigned Lee, Stephen John as Director

31 December 1997

Resigned Mcintosh, James Leacock as Director

26 October 1995

Appointed Proudfoot, Ian as Director

26 October 1995

Appointed Kraft, Wilfred Peter, Dr as Director

26 October 1995

Appointed Von Wietzlow, Walther as Director

31 July 1995

Resigned Gentsch, Helmut as Director

21 April 1995

Resigned Kienow, Martin as Director

1 October 1994

Appointed Barr, Alexander Brown as Director

1 July 1994

Appointed Kienow, Martin as Director

30 June 1994

Resigned Von Knoop, Dietrich as Director

23 June 1994

Resigned Jeschke, Peter, Dr as Director

6 May 1993

Resigned Schafer, Herbert as Director

6 May 1993

Appointed Mcintosh, James Leacock as Director

6 May 1993

Appointed Jeschke, Peter, Dr as Director

6 May 1993

Appointed Gentsch, Helmut as Director

6 May 1993

Resigned Gottwald, Werner as Director

31 December 1991

Resigned Thornton, James Menzies as Director

17 December 1991

Appointed Barr, Alexander Brown as Secretary

17 December 1991

Appointed Roberts, Graham James as Director

17 December 1991

Appointed Lee, Stephen John as Director

13 June 1989

Appointed Schafer, Herbert as Director

13 June 1989

Appointed Von Knoop, Dietrich as Director

13 June 1989

Appointed Gottwald, Werner as Director

13 June 1989

Resigned Thornton, Christina Morris as Director

31 May 1989

Resigned Atchison, Thomas Stephen as Director

1 January 1989

Resigned Shaw, Peter Devlin as Secretary

Ownership 1 active

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 Didier Werke AG — Owns 75–100% of shares

Financials

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

Filings 207

Date	Description	Made Up To
8 May 2026	Confirmation statement with updates	28 April 2026
29 December 2025	Appointment of a director
22 December 2025	Termination of appointment of a director
2 October 2025	Appointment of a director
1 October 2025	Termination of appointment of a director