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Companies/03712647

Refcom Limited

Private Limited Company · Cumbria

ActiveUnited KingdomIncorporated 1999Private 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
B&Esa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 125773121
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 132253778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SH
Skye HardyCurrent secretary
Appointed 2020-02-29 · 6 yrs
+7 others
SH
Skye HardyCurrent director
Appointed 2020-02-29 · 6 yrs · Accountant
+29 others
DF
David FriseCurrent director
Appointed 2020-02-29 · 6 yrs · Chief Executive
+17 others
Show 19 historical appointments
RP
Roderick PettigrewResigned director
Resigned 2013-07-11 · 1 yr · Chief Executive
BJ
Blane JuddResigned director
Resigned 2011-11-01 · 1 yr · Chief Executive
AM
Anthony MacwhirterResigned director
Resigned 2008-09-24 · 6 yrs · Engineer
NM
Norman MitchellResigned director
Resigned 2006-05-10 · 2 yrs · Engineer
RK
Richard KirtonResigned directorResigned secretary
Resigned 2006-05-10 · 13 yrs · Chief Executive
RH
Robert HiggsResigned director
Resigned 2006-05-10 · 5 yrs · Trade Association Director
RS
Robin ScoleyResigned director
Resigned 1999-02-22 · 7 yrs · Retired
EP
Edgar PoppletonResigned director
Resigned 1999-02-22 · 5 yrs · Engineer
RW
Robert WoodlandResigned secretary
Resigned 1999-02-22
RB
Reginald BettridgeResigned director
Resigned 1999-02-22 · Chief Executive
MM
Michael MccloskeyResigned director
Resigned 1999-02-22 · 17 yrs · Company Director
DS
David SummerfieldResigned director
Resigned 1999-02-22 · 7 yrs · Engineer
Resigned 1999-02-11
Resigned 1999-02-11
KH
Kevin HartResigned director
Resigned 1999-02-11 · Solicitor
MK
Martin KayResigned directorResigned secretary
Resigned 1999-02-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active