Refined Estates Limited
Non-trading company · Hertfordshire
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMrh (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 188666954People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 15 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-12 · Managing Director
SB
Steven BackResigned director
Resigned 2016-03-01 · 2 yrs · Chief Financial Officer
KD
Karen DickensResigned director
Resigned 2016-03-01 · 2 yrs · Chief Executive
RS
Richard ScottResigned director
Resigned 2012-02-08 · 3 yrs · Finance Director
RK
Roderick KeatingResigned secretary
Resigned 2007-12-01 · 3 yrs
DH
David HathawayResigned secretary
Resigned 2007-10-24 · 11 yrs
ST
Susan TobbellResigned director
Resigned 2007-10-24 · 8 yrs · Company Director
GP
Graham PeacockResigned director
Resigned 2007-10-24 · 8 yrs · Company Director
SS
Steven SharpeResigned director
Resigned 2001-09-06 · 6 yrs · Co Director
MR
Melvin RobinsonResigned director
Resigned 2001-09-06 · 6 yrs · Co Director
DP
David PearsResigned director
Resigned 2001-04-19 · 6 yrs · Company Director
TP
Trevor PearsResigned director
Resigned 2001-04-19 · 6 yrs · Company Director
MP
Mark PearsResigned director
Resigned 2001-04-19 · 6 yrs · Company Director
MK
Michael KeidanResigned secretary
Resigned 2001-04-19 · 6 yrs
CorpQa Nominees LimitedResigned director
Resigned 2001-04-04
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active