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Companies/04078169

Refinery Holdings Limited

Manufacture of flat glass

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Oakbase Integrated Marketing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-22 · No cessation recorded

Source record 112349494
Show 3 ceased records
ML
Mr Martin LaffanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-11 · Ceased 2019-11-22

Source record 116004582
NP
Mr Nigel PapworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-22

Source record 108213090
ML
Mr Martin LaffanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-21

Source record 108213091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
DK
Donna KennedyCurrent secretary
Appointed 2023-04-18 · 3 yrs
ML
Michelle Lawton JohalCurrent director
Appointed 2019-11-22 · 6 yrs · Company Director
+3 others
RK
Rajesh KaraCurrent director
Appointed 2019-11-22 · 6 yrs · Company Director
+3 others
PB
Peter BradshawCurrent director
Appointed 2019-11-22 · 6 yrs · Company Director
+19 others
Show 13 historical appointments
AT
Amanda TaylorResigned secretary
Resigned 2019-11-22 · 3 yrs
JW
John WildResigned director
Resigned 2004-02-20 · 2 yrs · Production Director
IC
Ian CleggResigned director
Resigned 2004-02-20 · 5 yrs · Art Director
CB
Colin BowersResigned directorResigned secretary
Resigned 2002-03-01 · 17 yrs · Finance Director
BB
Barry BarnesResigned director
Resigned 2002-02-08 · Company Director
PA
Philip ArmitageResigned director
Resigned 2002-02-08 · 17 yrs · Company Director
CH
Colin HardicreResigned director
Resigned 2002-02-08 · 6 yrs · Company Director
SB
Simon BarronResigned director
Resigned 2002-02-08 · 17 yrs · Company Director
PC
Patrick CaddickResigned director
Resigned 2002-02-08 · 7 yrs · Company Director
ML
Martin LaffanResigned director
Resigned 2002-02-08 · 17 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-26
NP
Nigel PapworthResigned director
Resigned 2000-09-26 · 19 yrs · Account Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active