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Companies/13175575

Refined Brands Limited

Private Limited Company · St. Columb

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Shares: over 25%, up to 50%

Notified 2021-02-15 · No cessation recorded

Source record 176612164
Show 1 ceased record
BB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-03 · Ceased 2021-02-15

Source record 167960362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 5 historical
TS
Tyrone SarucanCurrent director
Appointed 2024-01-30 · 2 yrs · Finance Director
+7 others
AF
Anastasia FadeevaCurrent director
Appointed 2023-05-22 · 3 yrs · Director
+13 others
MN
Melissa NicholsonCurrent director
Appointed 2022-11-16 · 3 yrs · Director
+2 others
SM
Scott MackenzieCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+19 others
JW
James WilliamsCurrent director
Appointed 2021-06-14 · 5 yrs · Managing Director
+7 others
NW
Nicholas WhitworthCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+12 others
KW
Kathryn WhitworthCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+10 others
HB
Helgi BergsCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+10 others
BB
Benjamin BarnettCurrent director
Appointed 2021-02-03 · 5 yrs · Director
+23 others
Show 5 historical appointments
MH
Martin HayballResigned secretary
Resigned 2022-09-17 · 1 yr
GH
Graham HolbrookResigned director
Resigned 2022-09-17 · 1 yr · Company Director
CW
Clare WhitworthResigned secretary
Resigned 2021-02-15 · 1 yr
LH
Lee HarlowResigned director
Resigned 2021-02-15 · 2 yrs · Director
CC
Calum Geoffrey CusiterResigned director
Resigned 2021-02-15 · Director

Board profile

People with appointments
9
Directors assessed
9
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active