Refina Limited
Private Limited Company · Poole
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRefina Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-17 · No cessation recorded
Source record 211183674Show 2 ceased records
PG
Mr Peter Robert Walton GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-04-17
Source record 200580061AG
Mrs Amanda Elizabeth GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-04-17
Source record 200580063People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalEG
Eleanor Elizabeth GrayCurrent secretary
Appointed 2025-11-19
AG
Amanda GrayCurrent director
Appointed 1998-03-19 · 28 yrs · Accountant
Show 1 historical appointment
PG
Peter GrayResigned secretary
Resigned 1998-03-19 · 27 yrs · Salesman Marketing Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 71
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active