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Companies/01279115

Sheffield Refractories Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-24 · No cessation recorded

Source record 109477813
Show 3 ceased records
TS
Significant influence or control

Notified 2016-10-01 · Ceased 2022-08-18

Source record 110406570
JG
Mr Julian GrayIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2022-08-18

Source record 110406666
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · Ceased 2023-02-24

Source record 110445859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
MR
Manoj RakhechaCurrent director
Appointed 2024-11-06 · 1 yr · Director
+3 others
JS
Joe StatonCurrent director
Appointed 2023-02-24 · 3 yrs · Engineer
DP
Dheeraj ParakhCurrent director
Appointed 2023-02-24 · 3 yrs · Accountant
+5 others
TS
Trevor StatonCurrent secretary
Appointed 2010-02-28 · 16 yrs
TS
Trevor StatonCurrent director
Appointed 2006-10-02 · 20 yrs · Director
+5 others
JG
Julian GrayCurrent director
Appointed 2006-10-02 · 20 yrs · Engineer
+5 others
Show 20 historical appointments
MP
Mark PayneResigned director
Resigned 2023-02-24 · 1 yr · Ceo, Monocon Group
LW
Lesley WrightResigned directorResigned secretary
Resigned 2007-01-01 · Finance Director
AC
Anthony ClarksonResigned director
Resigned 2007-01-01 · 3 yrs · Refractory Engineer
SW
Stephen WrightResigned director
Resigned 2006-10-02 · 3 yrs · Engineer
TS
Trevor StatonResigned secretaryResigned director
Resigned 2006-10-02 · Engineer
GG
Garry GarsideResigned director
Resigned 1995-03-29 · 11 yrs · Company Director
AD
Alan DayResigned director
Resigned 1995-03-29 · 11 yrs · Company Director
SM
Sallie McclureResigned secretary
Resigned 1995-03-28 · 11 yrs
PB
Philip BillingtonResigned director
Resigned 1994-09-21 · Chairman
SV
Sylvia VineResigned secretary
Resigned 1994-09-21
DE
David EvansResigned director
Resigned 1994-09-21 · Group Md
JW
Justin WhitehornResigned director
Resigned 1992-12-09 · 1 yr · Director
AH
Alan HinchcliffeResigned director
Resigned 1991-09-25 · Manager
JM
Jeffrey McclureResigned director
Resigned 1991-09-25 · 15 yrs · Manager
GE
Geoffrey EdgeResigned directorResigned secretary
Resigned 1991-09-25 · 3 yrs · Accountant
MC
Michael ClearyResigned director
Resigned 1991-09-25 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active