NICHE FUSED MAGNESIA LIMITED

Company summary

Company number: 02765383
Status: ACTIVE
Incorporated / age: 17 November 199233 years
Registered office: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
Accounts due: 30 September 2027
Confirmation statement due: 6 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:08 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
Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
Nature of business
Manufacture of other technical ceramic products
Previous company names
IMERYS FUSED MINERALS HULL LIMITED
UCM MAGNESIA LIMITED
ELECTRO FURNACE PRODUCTS LTD.
OFFSHELF 182 LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELKIRK, Daniel ACTIVE	Director	02 May 2016		England	October 1977	Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
STEELE, Andrew ACTIVE	Director	09 Sep 2021		United Kingdom	March 1962	Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
CUFF, Allan RESIGNED	Secretary	01 Jul 1995	30 Jun 2007			30 Bridge Bungalows, Burstwick, Hull, East Yorkshire, HU12 9JS
DHESI, Dalvir RESIGNED	Secretary	06 Sep 2007	31 Mar 2009			52 Rue Des Bollandistes, Etterbeer, 1040, Belgium
ELLIS, Peter Tennant RESIGNED	Secretary	17 Nov 1992	27 Jan 1993			4 Holm Oak Drive, Madeley, Crewe, CW3 9HR
FOOKES, Melvyn RESIGNED	Secretary	27 Jan 1993	01 Jul 1995			8 Ashmall, Hammerwich, Staffordshire, WS7 0NA
TRAHAIR-DAVIES, Henri Simon RESIGNED	Secretary	01 Apr 2009	01 Mar 2019			Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
BENNETT, Gordon RESIGNED	Director	01 Jul 1995	20 Jan 2000		August 1951	23 Oaklands Avenue, Harborne, Birmingham, B17 9TU
BERGER, Olivier RESIGNED	Director	02 May 2016	01 Mar 2019	France	July 1966	Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
BORNE, Eric Thierry RESIGNED	Director	25 Aug 2014	02 May 2016	France	January 1961	Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
BRUNDELL, Jamie Keith RESIGNED	Director	01 Feb 2004	31 Aug 2008	United Kingdom	May 1947	Wood Nook Farm, Denholme Gate Road Coley, Halifax, HX3 7RX
BUNESS, Trevor David RESIGNED	Director	01 Mar 2019	15 Jul 2021	United States	May 1969	Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
BUTTERS, James Bryan RESIGNED	Director	01 Feb 2012	02 May 2016	England	November 1964	Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
CUFF, Allan RESIGNED	Director	01 Jul 1995	30 Jun 2007		June 1942	30 Bridge Bungalows, Burstwick, Hull, East Yorkshire, HU12 9JS
DUGHAN, Terence Graham RESIGNED	Director	01 Jul 1995	18 Apr 2007	United Kingdom	January 1947	Storrs House, Chapel Lane, Keyingham, North Humberside, HU12 9RA
ELLIS, Peter Tennant RESIGNED	Director	17 Nov 1992	27 Jan 1993		December 1961	361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ
FOOKES, Melvyn RESIGNED	Director	27 Jan 1993	01 May 2007		August 1956	165 Wood Lane, Newhall, Swadlincote, Burton On Trent, DE11 0LY
HABISREITINGER, John Blaise RESIGNED	Director	01 Mar 2019	15 Jul 2021	United States	April 1964	Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
HARRISON, Tony RESIGNED	Director	01 Jul 1995	18 Mar 2010	United Kingdom	April 1953	16 Manor Garth, Keyingham, Hull, East Yorkshire, HU12 9SQ
HUGHES, Robert RESIGNED	Director	27 Jan 1993	30 Jun 2005		June 1943	29 St Johns Road, Rowley Park, Stafford, Staffordshire, ST17 9AP
JORDAN, Raymond David RESIGNED	Director	01 Jul 1995	16 Aug 2001		May 1937	Caprice Catwick Lane, Long Riston, East Yorkshire, HU11 5JR
MAURY, Olivier Raymond Marie Pierre RESIGNED	Director	01 Sep 2008	29 Feb 2012	United Kingdom	January 1973	Seeblick Str. 42, Drobollach, 9580, Austria
MOORE, James Gilbert RESIGNED	Director	17 Nov 1992	27 Jan 1993	England	April 1944	130 Lightwood Road, Buxton, Derbyshire, SK17 6RW
MUSSON, Denis Philippe Marie RESIGNED	Director	01 May 2007	23 Sep 2008	France	May 1963	14, Rue Des Sablons, Paris, 75116, France
PALMER, Ian Christopher RESIGNED	Director	01 Feb 2004	21 Sep 2009	England	July 1958	161 Ings Road, Hull, Humberside, HU8 0LY
ROEMER, Carsten RESIGNED	Director	01 Mar 2012	25 Aug 2014	Germany	May 1968	Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED
WILHELM, Pirmin Georg RESIGNED	Director	24 Sep 2008	29 Feb 2012	Germany	June 1965	Fridolin-Lanber-Strt 18, Lanfernburg-Binfgen, 79725, Germany

SELKIRK, Daniel ACTIVE
Role: Director
Appointed on: 02 May 2016
Country of Residence: England
Date of birth: October 1977
Address: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED

STEELE, Andrew ACTIVE
Role: Director
Appointed on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED

CUFF, Allan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 2007
Address: 30 Bridge Bungalows, Burstwick, Hull, East Yorkshire, HU12 9JS

DHESI, Dalvir RESIGNED
Role: Secretary
Appointed on: 06 Sep 2007
Resigned on: 31 Mar 2009
Address: 52 Rue Des Bollandistes, Etterbeer, 1040, Belgium

ELLIS, Peter Tennant RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 27 Jan 1993
Address: 4 Holm Oak Drive, Madeley, Crewe, CW3 9HR

FOOKES, Melvyn RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 01 Jul 1995
Address: 8 Ashmall, Hammerwich, Staffordshire, WS7 0NA

TRAHAIR-DAVIES, Henri Simon RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 01 Mar 2019
Address: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED

BENNETT, Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 20 Jan 2000
Date of birth: August 1951
Address: 23 Oaklands Avenue, Harborne, Birmingham, B17 9TU

BERGER, Olivier RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 01 Mar 2019
Country of Residence: France
Date of birth: July 1966
Address: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED

BORNE, Eric Thierry RESIGNED
Role: Director
Appointed on: 25 Aug 2014
Resigned on: 02 May 2016
Country of Residence: France
Date of birth: January 1961
Address: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED

BRUNDELL, Jamie Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Wood Nook Farm, Denholme Gate Road Coley, Halifax, HX3 7RX

BUNESS, Trevor David RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 15 Jul 2021
Country of Residence: United States
Date of birth: May 1969
Address: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED

BUTTERS, James Bryan RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 02 May 2016
Country of Residence: England
Date of birth: November 1964
Address: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED

CUFF, Allan RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 2007
Date of birth: June 1942
Address: 30 Bridge Bungalows, Burstwick, Hull, East Yorkshire, HU12 9JS

DUGHAN, Terence Graham RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 18 Apr 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Storrs House, Chapel Lane, Keyingham, North Humberside, HU12 9RA

ELLIS, Peter Tennant RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 27 Jan 1993
Date of birth: December 1961
Address: 361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ

FOOKES, Melvyn RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 01 May 2007
Date of birth: August 1956
Address: 165 Wood Lane, Newhall, Swadlincote, Burton On Trent, DE11 0LY

HABISREITINGER, John Blaise RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 15 Jul 2021
Country of Residence: United States
Date of birth: April 1964
Address: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED

HARRISON, Tony RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 16 Manor Garth, Keyingham, Hull, East Yorkshire, HU12 9SQ

HUGHES, Robert RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 30 Jun 2005
Date of birth: June 1943
Address: 29 St Johns Road, Rowley Park, Stafford, Staffordshire, ST17 9AP

JORDAN, Raymond David RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 16 Aug 2001
Date of birth: May 1937
Address: Caprice Catwick Lane, Long Riston, East Yorkshire, HU11 5JR

MAURY, Olivier Raymond Marie Pierre RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Seeblick Str. 42, Drobollach, 9580, Austria

MOORE, James Gilbert RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 27 Jan 1993
Country of Residence: England
Date of birth: April 1944
Address: 130 Lightwood Road, Buxton, Derbyshire, SK17 6RW

MUSSON, Denis Philippe Marie RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 23 Sep 2008
Country of Residence: France
Date of birth: May 1963
Address: 14, Rue Des Sablons, Paris, 75116, France

PALMER, Ian Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 21 Sep 2009
Country of Residence: England
Date of birth: July 1958
Address: 161 Ings Road, Hull, Humberside, HU8 0LY

ROEMER, Carsten RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Aug 2014
Country of Residence: Germany
Date of birth: May 1968
Address: Hull Road, Salt End Hull, East Riding Of Yorkshire, HU12 8ED

WILHELM, Pirmin Georg RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 29 Feb 2012
Country of Residence: Germany
Date of birth: June 1965
Address: Fridolin-Lanber-Strt 18, Lanfernburg-Binfgen, 79725, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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