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Company

Chemical Manufacture and Refining Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Chemical Manufacture and Refining Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ian Leonard Flavell 2007-2008 Director View profile
  2. Michael Anthony Eberlin 2007-2008 Director View profile
  3. Bo Ingvar Willerstrom 1999-2000 Director View profile
  4. Erik Hans Goran Ericsson 1999-2000 Director View profile
  5. Richard Walter Frank Boarder 1999-2000 Director View profile
  6. Paul Greenwell 1998-2000 Director View profile
  7. James Stewart Mcgown 1997-2008 Director View profile
  8. George Edward Bingham 1999 Director View profile
  9. Gordon Lamb 1997 Director View profile
  10. Roy John Fountain 1992 Director View profile
  11. Barry Leigh Shaw 2000 Director View profile
  12. David Stewart Burnet 1999 Director View profile
  13. Malcolm Roger Pye 2007-2008 Secretary View profile
  14. Christopher George Brown 2000-2008 Secretary View profile
  15. Iona Margaret Mander 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chemical Manufacture and Refining Limited is controlled by Scancem Recovery Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scancem Recovery Limited is controlled by Scancem Energy and Recovery Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scancem Energy and Recovery Limited is controlled by Castle Cement Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Castle Cement Limited is controlled by Heidelberg Materials Cement Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Heidelberg Materials Cement Holding Limited is controlled by Birchwood Omnia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  6. Birchwood Omnia Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02457122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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