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Magnesita Refractories Limited

Company profile · Dinnington

DissolvedUnited KingdomIncorporated 1992
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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 · 1 ceased
Rhi Magnesita N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194750425
Show 1 ceased record
Magnesita Refractories CompanyCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 193863126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
LM
Lucia Mortera EbrartCurrent director
Appointed 2025-12-19
+1 other
DT
Daniel TaylorCurrent director
Appointed 2020-11-04 · 5 yrs · Sales Manager
+2 others
Show 34 historical appointments
ST
Shira TawfikResigned director
Resigned 2025-10-01 · Director
DF
Dennis Martijn Louis FraaijeResigned director
Resigned 2025-02-27 · Head Of Regional Finance Europe West
RG
Rodrigo GuerraResigned director
Resigned 2022-03-01 · 2 yrs · Head Of Treasury
DG
Daniele GiuntaResigned director
Resigned 2020-01-01 · Director
FW
Felix WarmuthResigned director
Resigned 2018-09-17 · 3 yrs · Managing Director
DD
Dulio Da SilvaResigned director
Resigned 2018-09-17 · 3 yrs · Managing Director
GM
Gerald McfaddenResigned director
Resigned 2018-02-14 · 2 yrs · Accountant
AB
Albert BockResigned director
Resigned 2016-07-29 · 1 yr · Managing Director
RO
Rodrigo Orsi ParenziResigned director
Resigned 2016-07-29 · 3 yrs · Sales Director
EG
Eduardo Guardiano Leme GotillaResigned director
Resigned 2015-05-29 · 3 yrs · Cfo
JB
Jose BeraldoResigned director
Resigned 2013-09-01 · 1 yr · Manager
CV
Christian ViehwegerResigned director
Resigned 2013-09-01 · 2 yrs · Manager
AB
Andreas BytomskiResigned director
Resigned 2013-09-01 · 4 yrs · Manager
UR
Uwe RontgenResigned director
Resigned 2013-08-01 · General Manager
MO
Michael OberhummerResigned director
Resigned 2013-08-01 · 2 yrs · General Manager
FR
Flavio Rezenda BarboseResigned director
Resigned 2010-11-19 · 2 yrs · Chief Financial Officer
MA
Michael AllenResigned secretary
Resigned 2009-09-03 · 7 yrs
TE
Thiago Emanuel RodriguesResigned director
Resigned 2009-09-03 · 1 yr · Engineer
MA
Michael AllenResigned secretary
Resigned 2009-09-03 · 7 yrs
TE
Thiago Emanuel RodriguesResigned director
Resigned 2009-09-03 · 1 yr · Engineer
RI
Ronaldo Iabrudi Dos Santos PereiraResigned director
Resigned 2008-11-05 · 4 yrs · Gen Mgr
ML
Mauricio Lustosa De CastroResigned director
Resigned 2008-11-05 · Gen Mgr
HJ
Hugues JudongResigned director
Resigned 2002-06-12 · 7 yrs · Chief Operating Officer
MF
Malcolm FinnieResigned directorResigned secretary
Resigned 2002-06-12 · 2 yrs · Retired
BK
Brian KeimResigned director
Resigned 2001-09-30 · 7 yrs · Attorney
DG
David GregoryResigned director
Resigned 1996-12-20 · 16 yrs · Gen Mgr
RS
Ralph ScurfieldResigned secretary
Resigned 1995-10-26 · 13 yrs
GC
Geoffrey CarswellResigned director
Resigned 1993-01-06 · 1 yr · Managing Director
GM
Grace MarreroResigned director
Resigned 1992-12-08 · 9 yrs · Businesswoman
DM
David ManchesterResigned director
Resigned 1992-12-08 · Businessman
CR
Colin RichmondResigned director
Resigned 1992-12-08 · 8 yrs · Businessman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-11-20
CorpInstant Companies LimitedResigned director
Resigned 1992-11-20

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active