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Companies/SC144005

Dsf Refractories & Minerals Limited

Manufacture of refractory products · Midlothian

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
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 14573794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
TW
Trevor WilsonCurrent director
Appointed 2024-06-03 · 2 yrs · Sales Director
+3 others
MH
Matthew HandleyCurrent director
Appointed 2021-01-01 · 5 yrs · Operations Manager
+3 others
JF
Janette FlowerCurrent director
Appointed 2021-01-01 · 5 yrs · Manufacturing Operations Director
+3 others
CW
Christopher WindleCurrent director
Appointed 2017-07-18 · 9 yrs · Technical Director (Ceramic Engineer)
+3 others
PB
Philip BearnCurrent secretaryCurrent director
Appointed 2009-04-07 · 17 yrs · Accountant
+6 others
CW
Christopher WhelptonCurrent director
Appointed 2005-06-01 · 21 yrs · Minerals Director
+4 others
CorpBurness Paull LLPCurrent secretary
Appointed 2004-08-01 · 22 yrs
+759 others
PH
Paul HutchinsonCurrent director
Appointed 2003-08-07 · 23 yrs · Director
+5 others
Show 8 historical appointments
GB
Geoffrey BellResigned director
Resigned 2003-08-07 · 20 yrs · Chartered Accountant
RW
Russell WhitehurstResigned director
Resigned 1999-10-01 · 19 yrs · Manufacturing Manager
NP
Neale ParkinResigned director
Resigned 1993-09-01 · 30 yrs · Technologist
PK
Philip KirkhamResigned director
Resigned 1993-09-01 · 1 yr · Chartered Engineer
AR
Alastair RitchieResigned director
Resigned 1993-06-08 · 10 yrs · Company Director
DW
Derek WhelptonResigned director
Resigned 1993-06-08 · 10 yrs · Company Director
JC
John CatterallResigned directorResigned secretary
Resigned 1993-06-08 · 11 yrs · Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active