SHEFFIELD REFRACTORIES LIMITED

Overview

Company Name	SHEFFIELD REFRACTORIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01279115
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEFFIELD REFRACTORIES LIMITED?

Manufacture of refractory products (23200) / Manufacturing

Where is SHEFFIELD REFRACTORIES LIMITED located?

Registered Office Address	Bradshaw Works Swinston Hill Road Dinnington S25 2RY Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for SHEFFIELD REFRACTORIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SHEFFIELD REFRACTORIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for SHEFFIELD REFRACTORIES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Accounts for a medium company made up to Mar 31, 2025	28 pages	AA

Apr 09, 2025	Registration of charge 012791150026, created on Apr 09, 2025	5 pages	MR01

Nov 22, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Nov 15, 2024	Appointment of Mr Manoj Rakhecha as a director on Nov 06, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Mark Allan Payne as a director on Nov 06, 2024	1 pages	TM01

Oct 16, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Registration of charge 012791150025, created on Mar 01, 2024	14 pages	MR01

Dec 12, 2023	Director's details changed for Mr Trevor Staton on Dec 12, 2023	2 pages	CH01

Oct 16, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Sep 30, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Jun 20, 2023	Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023	1 pages	AA01

Jun 20, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

Feb 27, 2023	Appointment of Mark Allan Payne as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Notification of Monocon International Refractories Limited as a person with significant control on Feb 24, 2023	2 pages	PSC02

Feb 24, 2023	Cessation of Tjs Holdings Ltd as a person with significant control on Feb 24, 2023	1 pages	PSC07

Feb 24, 2023	Appointment of Joe Staton as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Appointment of Mr Dheeraj Parakh as a director on Feb 24, 2023	2 pages	AP01

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Cessation of Trevor Staton as a person with significant control on Aug 18, 2022	1 pages	PSC07

Aug 18, 2022	Cessation of Julian Gray as a person with significant control on Aug 18, 2022	1 pages	PSC07

Jun 30, 2022	Accounts for a small company made up to Sep 30, 2021	18 pages	AA

Oct 17, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHEFFIELD REFRACTORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STATON, Trevor Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works United Kingdom	Feb 28, 2010		Secretary	Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works United Kingdom				154659530001
GRAY, Julian Briersoak Barn Briers House Lane, Dungworth, Nr Bradfield S6 6HD Sheffield South Yorkshire	Oct 02, 2006		Director	Briersoak Barn Briers House Lane, Dungworth, Nr Bradfield S6 6HD Sheffield South Yorkshire	England	British	1967-7	112961150001
PARAKH, Dheeraj Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works	Feb 24, 2023		Director	Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works	England	British	1978-8	205197650001
RAKHECHA, Manoj Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works	Nov 06, 2024		Director	Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works	England	Indian	1977-3	326744990001
STATON, Joe Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works	Feb 24, 2023		Director	Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works	England	British	1986-3	305995970001
STATON, Trevor 19 Stafford Drive S60 3DQ Rotherham South Yorkshire	Oct 02, 2006		Director	19 Stafford Drive S60 3DQ Rotherham South Yorkshire	England	British	1956-3	16526030002
EDGE, Geoffrey Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		Sep 21, 1994	Secretary	Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		British		2055530001
MCCLURE, Sallie Jane Orchard Cottage Lindrick Common S81 8BA Worksop Nottinghamshire	Mar 28, 1995	Oct 02, 2006	Secretary	Orchard Cottage Lindrick Common S81 8BA Worksop Nottinghamshire		British		42907450001
STATON, Trevor 19 Stafford Drive S60 3DQ Rotherham South Yorkshire	Oct 02, 2006	Jan 01, 2007	Secretary	19 Stafford Drive S60 3DQ Rotherham South Yorkshire		British		16526030001
VINE, Sylvia Elizabeth Faith Struan 65 Bell Hill GU32 2EA Petersfield Hampshire	Sep 21, 1994	Mar 29, 1995	Secretary	Struan 65 Bell Hill GU32 2EA Petersfield Hampshire		British		3801050001
WRIGHT, Lesley Anne 98 Deerlands Road Wingerworth S42 6XA Chesterfield Derbyshire	Jan 01, 2007	Feb 28, 2010	Secretary	98 Deerlands Road Wingerworth S42 6XA Chesterfield Derbyshire		British		118899140001
BILLINGTON, Philip Gordon 25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire	Sep 21, 1994	Mar 29, 1995	Director	25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire		British	1944-5	18247670001
CLARKSON, Anthony George 50 Woodstock Road S75 1DX Barnsley South Yorkshire	Jan 01, 2007	Aug 01, 2010	Director	50 Woodstock Road S75 1DX Barnsley South Yorkshire	United Kingdom	British	1956-9	42906860001
CLARKSON, Anthony George 50 Woodstock Road S75 1DX Barnsley South Yorkshire	Mar 29, 1995	Oct 02, 2006	Director	50 Woodstock Road S75 1DX Barnsley South Yorkshire	United Kingdom	British	1956-9	42906860001
CLEARY, Michael John 22 Main Road Naphill HP14 4QB High Wycombe Buckinghamshire		Sep 21, 1994	Director	22 Main Road Naphill HP14 4QB High Wycombe Buckinghamshire		British	1947-2	1525670001
DAY, Alan Raymond Stenton Farm 50 High Street, Laughton S25 1YF Sheffield South Yorkshire	Mar 29, 1995	Oct 02, 2006	Director	Stenton Farm 50 High Street, Laughton S25 1YF Sheffield South Yorkshire		British	1942-6	42907340002
EDGE, Geoffrey Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		Mar 29, 1995	Director	Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		British	1943-12	2055530001
EVANS, David Roger 28 St Ronans Avenue PO4 0QE Southsea Hampshire	Sep 21, 1994	Mar 29, 1995	Director	28 St Ronans Avenue PO4 0QE Southsea Hampshire		British	1946-10	4471420001
GARSIDE, Garry 21 School Lane Stainton S66 7QX Rotherham South Yorkshire	Mar 29, 1995	Oct 02, 2006	Director	21 School Lane Stainton S66 7QX Rotherham South Yorkshire		British	1942-8	42907360001
HINCHCLIFFE, Alan Manor Cottage Tapton S43 1QQ Chesterfield		Jan 21, 1992	Director	Manor Cottage Tapton S43 1QQ Chesterfield	England	British	1941-7	86931130002
MCCLURE, Jeffrey Turner Orchard Cottage Lindrick Common S81 8BA Worksop Nottinghamshire		Oct 02, 2006	Director	Orchard Cottage Lindrick Common S81 8BA Worksop Nottinghamshire	England	British	1936-11	42906710001
PAYNE, Mark Allan Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works	Feb 24, 2023	Nov 06, 2024	Director	Swinston Hill Road Dinnington S25 2RY Sheffield Bradshaw Works	England	British	1961-2	306037680001
STATON, Trevor 19 Stafford Drive S60 3DQ Rotherham South Yorkshire		Jan 31, 1994	Director	19 Stafford Drive S60 3DQ Rotherham South Yorkshire	England	British	1956-3	16526030001
WHITEHORN, Justin Michael Lower Farm House Upper Milton Milton Under Wychwood OX7 6EX Chipping Norton Oxfordshire	Dec 09, 1992	Sep 21, 1994	Director	Lower Farm House Upper Milton Milton Under Wychwood OX7 6EX Chipping Norton Oxfordshire	England	British	1948-9	42825970001
WRIGHT, Lesley Anne 98 Deerlands Road Wingerworth S42 6XA Chesterfield Derbyshire	Jan 01, 2007	Sep 28, 2007	Director	98 Deerlands Road Wingerworth S42 6XA Chesterfield Derbyshire	United Kingdom	British	1965-10	118899140001
WRIGHT, Stephen Michael 98 Deerlands Road Wingerworth S42 6XA Chesterfield Derbyshire	Oct 02, 2006	Feb 28, 2010	Director	98 Deerlands Road Wingerworth S42 6XA Chesterfield Derbyshire	United Kingdom	British	1961-5	112961140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEFFIELD REFRACTORIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monocon International Refractories Limited

Feb 24, 2023

Denaby Lane

Old Denaby

DN12 4LQ Doncaster

Denaby Main Industrial Estate

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies Register Of England And Wales
Registration Number	01141077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tjs Holdings Ltd

Oct 01, 2016

Swinston Hill Road

Dinnington

S25 2RY Sheffield

Bradshaw Works

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05823840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Trevor Staton

Oct 01, 2016

Stafford Drive

S60 3DQ Rotherham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Julian Gray

Oct 01, 2016

Briers House Lane

Dungworth, Bradfield

S6 6HD Sheffield

Briersoak Barn

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0