RHI REFRACTORIES UK LIMITED
BONNYBRIDGE R.H.I. REFRACTORIES UK LIMITED THOR CERAMICS LIMITED

Hellopages » Falkirk » Falkirk » FK4 2EH

Company number SC075200
Status Active
Incorporation Date 11 June 1981
Company Type Private Limited Company
Address RHI REFRACTORIES UK LIMITED, HILLVIEW ROAD, BONNYBRIDGE, SCOTLAND, FK4 2EH
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Dr Gerd Schubert as a director on 8 February 2017; Registered office address changed from C/O Rhi Refractories Uk Limited 3 Stanford Street Clydebank Dunbartonshire G81 1RR to Rhi Refractories Uk Limited Hillview Road Bonnybridge FK4 2EH on 6 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of RHI REFRACTORIES UK LIMITED are www.rhirefractoriesuk.co.uk, and www.rhi-refractories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Rhi Refractories Uk Limited is a Private Limited Company. The company registration number is SC075200. Rhi Refractories Uk Limited has been working since 11 June 1981. The present status of the company is Active. The registered address of Rhi Refractories Uk Limited is Rhi Refractories Uk Limited Hillview Road Bonnybridge Scotland Fk4 2eh. . MCFADDEN, Gerald is a Secretary of the company. LAWRIE, David is a Director of the company. MCFADDEN, Gerald is a Director of the company. SCHUBERT, Gerd, Dr is a Director of the company. STEINER, Reinhold is a Director of the company. Secretary BARR, Alexander Brown has been resigned. Secretary SHAW, Peter Devlin has been resigned. Director ATCHISON, Thomas Stephen has been resigned. Director BARR, Alexander Brown has been resigned. Director BUXBAUM, Franz has been resigned. Director CAPPELLI, Giorgio, Dr has been resigned. Director GENTSCH, Helmut has been resigned. Director GOTTWALD, Werner has been resigned. Director GRUBER, Ingo Michael has been resigned. Director JESCHKE, Peter, Dr has been resigned. Director KIENOW, Martin has been resigned. Director KRAFT, Wilfred Peter, Dr has been resigned. Director LEE, Stephen John has been resigned. Director MASURAT, Dirk has been resigned. Director MCINTOSH, James Leacock has been resigned. Director MEIER, Andreas, Dr has been resigned. Director PROUDFOOT, Ian has been resigned. Director PROUDFOOT, Ian has been resigned. Director ROBERTS, Graham James has been resigned. Director SCHAFER, Herbert has been resigned. Director SCHUSTER, Thomas has been resigned. Director THORNTON, Alan Woodburn Menzies has been resigned. Director THORNTON, Christina Morris has been resigned. Director THORNTON, James Menzies has been resigned. Director VON KNOOP, Dietrich has been resigned. Director VON WIETZLOW, Walther has been resigned. Director WILKINSON, William Jeremy has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
MCFADDEN, Gerald
Appointed Date: 01 January 2000
Director
LAWRIE, David
Appointed Date: 01 May 2012
54 years old
Director
MCFADDEN, Gerald
Appointed Date: 01 November 2007
70 years old
Director
SCHUBERT, Gerd, Dr
Appointed Date: 08 February 2017
65 years old
Director
STEINER, Reinhold
Appointed Date: 14 June 2013
60 years old

Resigned Directors

Secretary
BARR, Alexander Brown
Resigned: 31 December 1999
Appointed Date: 17 December 1991
Secretary
SHAW, Peter Devlin
Resigned: 01 January 1989
Director
ATCHISON, Thomas Stephen
Resigned: 31 May 1989
Director
BARR, Alexander Brown
Resigned: 27 April 2012
Appointed Date: 01 October 1994
73 years old
Director
BUXBAUM, Franz
Resigned: 22 December 2016
Appointed Date: 01 June 2013
69 years old
Director
CAPPELLI, Giorgio, Dr
Resigned: 30 June 2013
Appointed Date: 01 December 2004
69 years old
Director
GENTSCH, Helmut
Resigned: 31 July 1995
Appointed Date: 06 May 1993
86 years old
Director
GOTTWALD, Werner
Resigned: 06 May 1993
Appointed Date: 13 June 1989
93 years old
Director
GRUBER, Ingo Michael
Resigned: 18 September 2001
Appointed Date: 01 January 1999
63 years old
Director
JESCHKE, Peter, Dr
Resigned: 23 June 1994
Appointed Date: 06 May 1993
88 years old
Director
KIENOW, Martin
Resigned: 21 April 1995
Appointed Date: 01 July 1994
88 years old
Director
KRAFT, Wilfred Peter, Dr
Resigned: 31 December 1998
Appointed Date: 26 October 1995
87 years old
Director
LEE, Stephen John
Resigned: 31 December 1997
Appointed Date: 17 December 1991
78 years old
Director
MASURAT, Dirk
Resigned: 09 June 2000
Appointed Date: 01 July 1998
63 years old
Director
MCINTOSH, James Leacock
Resigned: 31 December 1997
Appointed Date: 06 May 1993
62 years old
Director
MEIER, Andreas, Dr
Resigned: 14 September 2001
Appointed Date: 01 January 1999
63 years old
Director
PROUDFOOT, Ian
Resigned: 24 September 2007
Appointed Date: 22 October 1998
70 years old
Director
PROUDFOOT, Ian
Resigned: 31 December 1997
Appointed Date: 26 October 1995
70 years old
Director
ROBERTS, Graham James
Resigned: 31 October 2001
Appointed Date: 17 December 1991
76 years old
Director
SCHAFER, Herbert
Resigned: 06 May 1993
Appointed Date: 13 June 1989
89 years old
Director
SCHUSTER, Thomas
Resigned: 31 August 2011
Appointed Date: 01 November 2007
56 years old
Director
THORNTON, Alan Woodburn Menzies
Resigned: 06 April 1998
69 years old
Director
THORNTON, Christina Morris
Resigned: 13 June 1989
Director
THORNTON, James Menzies
Resigned: 31 December 1991
99 years old
Director
VON KNOOP, Dietrich
Resigned: 30 June 1994
Appointed Date: 13 June 1989
88 years old
Director
VON WIETZLOW, Walther
Resigned: 31 December 1998
Appointed Date: 26 October 1995
80 years old
Director
WILKINSON, William Jeremy
Resigned: 28 February 2010
Appointed Date: 01 October 2009
70 years old

Persons With Significant Control

Didier Werke Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHI REFRACTORIES UK LIMITED Events

06 Mar 2017
Appointment of Dr Gerd Schubert as a director on 8 February 2017
06 Mar 2017
Registered office address changed from C/O Rhi Refractories Uk Limited 3 Stanford Street Clydebank Dunbartonshire G81 1RR to Rhi Refractories Uk Limited Hillview Road Bonnybridge FK4 2EH on 6 March 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Termination of appointment of Franz Buxbaum as a director on 22 December 2016
14 Jun 2016
Full accounts made up to 31 December 2015
...
... and 150 more events
02 Jun 1987
Partic of mort/charge 4993
22 Dec 1986
New director appointed
04 Jun 1986
Full accounts made up to 31 May 1985
04 Jun 1986
Return made up to 31/12/85; full list of members
11 Jun 1981
Incorporation

RHI REFRACTORIES UK LIMITED Charges

15 February 1994
Standard security
Delivered: 23 February 1994
Status: Satisfied on 9 October 2008
Persons entitled: National Westminster Bank PLC
Description: Plot of ground containing 1 acre and 962 decimal parts…
15 February 1994
Standard security
Delivered: 18 February 1994
Status: Satisfied on 17 November 2000
Persons entitled: National Westminster Bank PLC
Description: Northeast of cochno street and to the east of stanford…
8 February 1994
Floating charge
Delivered: 10 February 1994
Status: Satisfied on 4 October 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
21 December 1988
Standard security
Delivered: 6 January 1989
Status: Satisfied on 24 December 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground in the county of dumbarton extending to 1.88…
7 September 1987
Standard security
Delivered: 23 September 1987
Status: Satisfied on 21 February 1994
Persons entitled: The Scottish Development Agency
Description: Area of ground in the county of dumbarton extending to 1.88…
26 May 1987
Letter of offset
Delivered: 2 June 1987
Status: Satisfied on 21 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any amounts held by the bank in…
30 October 1981
Bond & floating charge
Delivered: 6 November 1981
Status: Satisfied on 24 December 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 October 1981
Charge
Delivered: 2 November 1981
Status: Satisfied on 9 February 1990
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…
7 October 1981
Standard security
Delivered: 15 October 1981
Status: Satisfied on 24 December 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: East whitecrook works, stenford street, clydebank.

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