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Companies/05193623

Refined Holdings Limited

Activities of head offices · Hertfordshire

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Mrh (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 132135856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
TB
Thomas BiggartCurrent director
Appointed 2019-03-11 · 7 yrs · Surveyor
+85 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2018-11-21 · 7 yrs · Chief Financial Officer
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2018-11-21 · 7 yrs · Chief Operating Officer
+53 others
WB
William BannisterCurrent director
Appointed 2018-11-21 · 7 yrs · Chief Executive Officer
+74 others
Show 23 historical appointments
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
JL
John LynnResigned director
Resigned 2015-05-06 · 1 yr · Managing Director
DI
Damian IqbalResigned secretary
Resigned 2012-02-08 · 4 yrs
RS
Richard ScottResigned director
Resigned 2012-02-08 · 3 yrs · Finance Director
GT
Graham TimbersResigned director
Resigned 2008-02-13 · 10 yrs · Network Manager
AJ
Andrew JacksonResigned director
Resigned 2008-02-13 · 7 yrs · Network Manager
RK
Roderick KeatingResigned secretary
Resigned 2007-12-01 · 3 yrs
FD
Fraser DuffinResigned director
Resigned 2007-12-01 · 5 yrs · Property Manager
PW
Philip WhartonResigned director
Resigned 2007-12-01 · 3 yrs · Director
BH
Brian HandleyResigned director
Resigned 2007-12-01 · Director
DH
David HathawayResigned secretary
Resigned 2007-10-24 · 11 yrs
GP
Graham PeacockResigned director
Resigned 2007-10-24 · 8 yrs · Company Director
MB
Michael BakerResigned director
Resigned 2004-09-20 · 3 yrs · Accountant
BT
Brian ThompsonResigned director
Resigned 2004-09-20 · 3 yrs · Company Director
ST
Susan TobbellResigned director
Resigned 2004-09-20 · 11 yrs · Company Director
SS
Steven SharpeResigned director
Resigned 2004-08-06 · 3 yrs · Company Director
MR
Melvin RobinsonResigned director
Resigned 2004-08-06 · 3 yrs · Company Director
DP
David PearsResigned director
Resigned 2004-08-06 · 3 yrs · Company Director
TP
Trevor PearsResigned director
Resigned 2004-08-06 · 3 yrs · Company Director
MP
Mark PearsResigned director
Resigned 2004-08-06 · 3 yrs · Company Director
MK
Michael KeidanResigned secretary
Resigned 2004-08-06 · 3 yrs
CorpQa Nominees LimitedResigned director
Resigned 2004-07-30

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active