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RHI REFRACTORIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhi Refractories Uk Limited. The company was founded 43 years ago and was given the registration number SC075200. The firm's registered office is in BONNYBRIDGE. You can find them at Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, . This company's SIC code is 23200 - Manufacture of refractory products.

Company Information

Name:RHI REFRACTORIES UK LIMITED
Company Number:SC075200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1981
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 23200 - Manufacture of refractory products

Office Address & Contact

Registered Address:Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, Scotland, FK4 2EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, Scotland, FK4 2EH

Director01 March 2021Active
Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, Scotland, FK4 2EH

Director30 June 2020Active
42 Dumgoyne Drive, Bearsden, Glasgow, G61 3AW

Secretary17 December 1991Active
27 Station Road, Langbank, Renfrewshire, PA14 6YA

Secretary01 January 2000Active
7 Low Road, Castlehead, Paisley, PA2 6AQ

Secretary-Active
Bankhead Holdings No 1 Cottage, Galston, K94 8PF

Director-Active
42 Dumgoyne Drive, Bearsden, Glasgow, G61 3AW

Director01 October 1994Active
3, Stanford Street, Clydebank, Scotland, G81 1RR

Director01 June 2013Active
Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, Scotland, FK4 2EH

Director01 November 2017Active
1-20131 Milano, Via Monteverdi 5, Milan, Italy, FOREIGN

Director01 December 2004Active
Am Hauptbahnhof 2, Krefeld D 47798, Germany,

Director06 May 1993Active
Schippersheide 40, D-4330 Muhlheim/Ruhr, West Germany, FOREIGN

Director13 June 1989Active
Aussichtsweg 14, St. Veit/Glan, Austria, A9300

Director01 January 1999Active
Erikaweg 30, 65396 Walluf, Germany,

Director06 May 1993Active
Giesenweg 45, Krefeld, Germany, 47809

Director01 July 1994Active
Prangestrasse 8, Wiesbaden, Hessen, 65193

Director26 October 1995Active
Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, Scotland, FK4 2EH

Director01 May 2012Active
6 Riverview Crescent, Cardross, Dumbarton, G82 5LT

Director17 December 1991Active
37 Thornly Park Drive, Paisley, PA2 7RP

Director01 July 1998Active
27 Station Road, Langbank, Renfrewshire, PA14 6YA

Director01 November 2007Active
10 Lochnagar Drive, Bearsden, Glasgow, G61 4RP

Director06 May 1993Active
Proleb 354, Niklasdorf, Austria, A 8712

Director01 January 1999Active
Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, Scotland, FK4 2EH

Director01 June 2019Active
1 Littlemill Lane, Bowling, G60 5BB

Director22 October 1998Active
40 Kirk Crescent, Old Kilpatrick, Glasgow, G60 5NL

Director26 October 1995Active
1420 Return Shot Lane, Loveland, 45140

Director17 December 1991Active
Weinbergstrasse 34, D-6200 Wiesbaden, West Germany, FOREIGN

Director13 June 1989Active
Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, Scotland, FK4 2EH

Director01 August 2019Active
Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, Scotland, FK4 2EH

Director08 February 2017Active
16 Stonefield Avenue, Paisley, PA2 7RN

Director01 November 2007Active
Rhi Refractories Uk Limited, Hillview Road, Bonnybridge, Scotland, FK4 2EH

Director14 June 2013Active
Carrington Tansley House Gardens, Tansley, Matlock, DE4 5HQ

Director-Active
Loch House 12 Kidston Drive, Helensburgh, G84 8QA

Director-Active
Loch House 12 Kidston Drive, Helensburgh, G84 8QA

Director-Active
Weinbergstrasse 10, D-6200 Wiesbaden, West Germany, FOREIGN

Director13 June 1989Active

People with Significant Control

Didier Werke Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Hagenauer Str. 53-55a, 65203 Wiesbaden, Germany, Haganaur Strasse 53-55a, Wiesbaden, Germany, 65203
Nature of control:
  • Ownership of shares 75 to 100 percent
Rhi Magnesita N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:6, Kranichberggasse, Vienna, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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