TAB REFRACTORY CONSTRUCTION & MAINTENANCE CO. LIMITED

Company summary

Company number: 01183174
Status: ACTIVE
Incorporated / age: 6 September 197451 years
Registered office: Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT
Accounts due: 31 March 2028
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT
Nature of business
Manufacture of refractory products

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TAB REFRACTORY CONSTRUCTION & MAINTENANCE CO. LIMITED

Company summary

Company number: 01183174
Status: ACTIVE
Incorporated / age: 6 September 197451 years
Registered office: Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT
Accounts due: 31 March 2028
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT
Nature of business
Manufacture of refractory products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITSZ, Peter Conrad ACTIVE	Secretary	12 Aug 2011				Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT
TABERHAM, Simon Charles ACTIVE	Director	12 Aug 2011		Saudi Arabia	June 1968	Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT
TING, Donald Z ACTIVE	Director	01 Dec 2004		United States	December 1963	1609 S. Crest Road, Spokane, Washington 99203, United States
ROBINSON, Michael James Hartley RESIGNED	Secretary	21 Jul 1999	31 Jan 2010			27 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ
TABERHAM, Alice RESIGNED	Secretary		21 Jul 1999			1 Baron Close, Woolston, Warrington, Cheshire, WA1 4EU
VERA, Leandro RESIGNED	Secretary	01 Feb 2010	12 Aug 2011			Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT
ALSOP, Eric RESIGNED	Director		30 Sep 2000		June 1933	30 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HE
BRADSHAW, Michael RESIGNED	Director	06 Dec 2001	15 Nov 2010	United Kingdom	November 1972	30 Barford Close, Westbrook, Warrington, WA5 8TL
JONES, Duncan RESIGNED	Director	01 Jul 2003	15 Nov 2010	England	February 1963	28 Hinderton Road, Neston, Wirral, CH64 9PQ
LEES, David RESIGNED	Director	01 Oct 1997	30 Apr 1999		April 1946	60 Irby Road, Heswall, Merseyside, CH61 6XF
ROBINSON, Michael James Hartley RESIGNED	Director	01 Sep 2004	31 Jan 2010	England	January 1948	27 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ
ROY, Allan George RESIGNED	Director	01 Dec 2004	29 Nov 2022	United States	September 1936	54308 Conklin Road, Green Acres, Washington, United States
STEPHENS, Kenneth James RESIGNED	Director		31 Oct 2005		October 1939	9 The Dell, Guilden Sutton, Chester, Cheshire, CH3 7ST
TABERHAM, James Brian RESIGNED	Director		30 Oct 1997		October 1935	1 Baron Close, Woolston, Warrington, Cheshire, WA1 4EU
TABERHAM, Paul Andrew RESIGNED	Director		13 Dec 2016	Unied States Of America	March 1960	1910, Lake Roberts Landings Drive, Winter Garden, Orlando, 34787, Usa
TABERHAM, Simon Charles RESIGNED	Director	01 May 1997	30 Apr 2003		June 1968	510 Old Manchester Road, Paddington, Warrington, WA1 3TZ
VERA, Leandro RESIGNED	Director	01 Feb 2010	12 Aug 2011	Usa	October 1972	Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT

KITSZ, Peter Conrad ACTIVE
Role: Secretary
Appointed on: 12 Aug 2011
Address: Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT

TABERHAM, Simon Charles ACTIVE
Role: Director
Appointed on: 12 Aug 2011
Country of Residence: Saudi Arabia
Date of birth: June 1968
Address: Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT

TING, Donald Z ACTIVE
Role: Director
Appointed on: 01 Dec 2004
Country of Residence: United States
Date of birth: December 1963
Address: 1609 S. Crest Road, Spokane, Washington 99203, United States

ROBINSON, Michael James Hartley RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 31 Jan 2010
Address: 27 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ

TABERHAM, Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1999
Address: 1 Baron Close, Woolston, Warrington, Cheshire, WA1 4EU

VERA, Leandro RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 12 Aug 2011
Address: Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT

ALSOP, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: June 1933
Address: 30 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HE

BRADSHAW, Michael RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 30 Barford Close, Westbrook, Warrington, WA5 8TL

JONES, Duncan RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 15 Nov 2010
Country of Residence: England
Date of birth: February 1963
Address: 28 Hinderton Road, Neston, Wirral, CH64 9PQ

LEES, David RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Apr 1999
Date of birth: April 1946
Address: 60 Irby Road, Heswall, Merseyside, CH61 6XF

ROBINSON, Michael James Hartley RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: January 1948
Address: 27 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ

ROY, Allan George RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 29 Nov 2022
Country of Residence: United States
Date of birth: September 1936
Address: 54308 Conklin Road, Green Acres, Washington, United States

STEPHENS, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2005
Date of birth: October 1939
Address: 9 The Dell, Guilden Sutton, Chester, Cheshire, CH3 7ST

TABERHAM, James Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Date of birth: October 1935
Address: 1 Baron Close, Woolston, Warrington, Cheshire, WA1 4EU

TABERHAM, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2016
Country of Residence: Unied States Of America
Date of birth: March 1960
Address: 1910, Lake Roberts Landings Drive, Winter Garden, Orlando, 34787, Usa

TABERHAM, Simon Charles RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Apr 2003
Date of birth: June 1968
Address: 510 Old Manchester Road, Paddington, Warrington, WA1 3TZ

VERA, Leandro RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 12 Aug 2011
Country of Residence: Usa
Date of birth: October 1972
Address: Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KITSZ, Peter Conrad ACTIVE

Secretary

12 Aug 2011

Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT

TABERHAM, Simon Charles ACTIVE

Director

12 Aug 2011

Saudi Arabia

June 1968

Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT

TING, Donald Z ACTIVE

Director

01 Dec 2004

United States

December 1963

1609 S. Crest Road, Spokane, Washington 99203, United States

ROBINSON, Michael James Hartley RESIGNED

Secretary

21 Jul 1999

31 Jan 2010

27 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ

TABERHAM, Alice RESIGNED

Secretary

21 Jul 1999

1 Baron Close, Woolston, Warrington, Cheshire, WA1 4EU

VERA, Leandro RESIGNED

Secretary

01 Feb 2010

12 Aug 2011

Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT

ALSOP, Eric RESIGNED

Director

30 Sep 2000

June 1933

30 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HE

BRADSHAW, Michael RESIGNED

Director

06 Dec 2001

15 Nov 2010

United Kingdom

November 1972

30 Barford Close, Westbrook, Warrington, WA5 8TL

JONES, Duncan RESIGNED

Director

01 Jul 2003

15 Nov 2010

England

February 1963

28 Hinderton Road, Neston, Wirral, CH64 9PQ

LEES, David RESIGNED

Director

01 Oct 1997

30 Apr 1999

April 1946

60 Irby Road, Heswall, Merseyside, CH61 6XF

ROBINSON, Michael James Hartley RESIGNED

Director

01 Sep 2004

31 Jan 2010

England

January 1948

27 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ

ROY, Allan George RESIGNED

Director

01 Dec 2004

29 Nov 2022

United States

September 1936

54308 Conklin Road, Green Acres, Washington, United States

STEPHENS, Kenneth James RESIGNED

Director

31 Oct 2005

October 1939

9 The Dell, Guilden Sutton, Chester, Cheshire, CH3 7ST

TABERHAM, James Brian RESIGNED

Director

30 Oct 1997

October 1935

1 Baron Close, Woolston, Warrington, Cheshire, WA1 4EU

TABERHAM, Paul Andrew RESIGNED

Director

13 Dec 2016

Unied States Of America

March 1960

1910, Lake Roberts Landings Drive, Winter Garden, Orlando, 34787, Usa

TABERHAM, Simon Charles RESIGNED

Director

01 May 1997

30 Apr 2003

June 1968

510 Old Manchester Road, Paddington, Warrington, WA1 3TZ

VERA, Leandro RESIGNED

Director

01 Feb 2010

12 Aug 2011

Usa

October 1972

Unit 7 Parkdale Industrial Estat, Wharf Street Howley, Warrington, Cheshire, WA1 2HT