Goodwin Refractory Services Holdings Limited
Company 04666689 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Robert Goodwin Director · appointed 2008
- Goodwin, Richard Stanley, Mr. Director · appointed 2008
- John Walker Goodwin Director · appointed 2008
Directors past 6 years
- Simon Robert Goodwin Director · appointed 2008
- Goodwin, Richard Stanley, Mr. Director · appointed 2008
- John Walker Goodwin Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Simon Robert Goodwin Director · appointed 2008
- Goodwin, Richard Stanley, Mr. Director · appointed 2008
- John Walker Goodwin Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dupre Minerals Limited 3 shared directors
- Hoben International Limited 3 shared directors
- Goodwin Refractory Services Limited 3 shared directors
- Ying TAI (U.K.) Limited 3 shared directors
- Goodwin International Limited 2 shared directors
- Specialist Refractory Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04666689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2003 |
| Address | IVY HOUSE FOUNDRY IVY HOUSE ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3NR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Goodwin PLC
75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goodwin Refractory Services Limited
75-100% shares · notified 2016-04-06 - Ying TAI (U.K.) Limited
50-75% voting · notified 2016-04-06
Officers (11)
- Jenny Louise Martin Secretary · appointed 2019
- Simon Robert Goodwin Director · appointed 2008
- Goodwin, Richard Stanley, Mr. Director · appointed 2008
- John Walker Goodwin Director · appointed 2008
Show 7 former officers
- Pamela Ashley Secretary · appointed 2008 · resigned 2019
- Christopher John Myatt Director · appointed 2003 · resigned 2008
- Jennifer Jane Davis Secretary · appointed 2003 · resigned 2008
- Jonathan Guy Davis Director · appointed 2003 · resigned 2010
- Huw Vincent Davis Director · appointed 2003 · resigned 2011
- Shoosmiths Nominees Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Shoosmiths Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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