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Companies/00175597

Parkinson - Spencer Refractories Limited

Manufacture of refractory products

ActiveUnited KingdomIncorporated 1921Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Ceramics Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-07-30 · No cessation recorded

Source record 120698048
SP
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-09-18 · No cessation recorded

Source record 108680670
Show 2 ceased records
JP
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-18 · Ceased 2026-07-30

Source record 112543485
DP
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2024-09-18

Source record 115058314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
MS
Mark Rodney StuckeyCurrent director
Appointed 2026-07-30
JM
James Meneely IiiCurrent director
Appointed 2026-07-30
JP
Joanne ParkinsonCurrent director
Appointed 2016-08-24 · 10 yrs · Company Secretary
JP
Joanne ParkinsonCurrent secretary
Appointed 2016-04-06 · 10 yrs
SP
Simon ParkinsonCurrent director
Appointed 2015-02-02 · 11 yrs · Company Director
Show 11 historical appointments
DF
David FergusonResigned director
Resigned 2015-02-02 · 7 yrs · Manufacturing Director
GN
Godfrey NieldResigned director
Resigned 2015-02-02 · 3 yrs · Commercial Director
LG
Leslie GaskellResigned director
Resigned 2015-02-02 · 11 yrs · Technical Director
JC
John CaswellResigned directorResigned secretary
Resigned 1999-01-04 · 17 yrs · Director
JM
John McminnResigned director
Resigned 1993-08-10 · 7 yrs · Director Of Technical Services
DP
Donald ParkinsonResigned director
Resigned 1992-04-06 · 16 yrs · Director
KB
Kenneth BinghamResigned director
Resigned 1992-04-06 · Director
HT
Harry ThompsonResigned directorResigned secretary
Resigned 1992-04-06 · 7 yrs · Director
DP
David ParkinsonResigned director
Resigned 1992-04-06 · 34 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active