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Companies/03981399

Refresh Group Limited

Company profile

DissolvedUnited Kingdom
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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
Wychwood Holdings 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 198891784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
MW
Michelle WoodallCurrent secretary
Appointed 2021-10-05 · 5 yrs
+15 others
HL
Hayleigh LupinoCurrent director
Appointed 2021-10-05 · 5 yrs · Company Director
+23 others
RL
Robert LeachCurrent director
Appointed 2021-10-05 · 5 yrs · Head Of Treasury
+42 others
EH
Edward HancockCurrent director
Appointed 2021-10-05 · 5 yrs · Chartered Surveyor
+43 others
AA
Andrew AndreaCurrent director
Appointed 2009-03-31 · 17 yrs · Managing Director
+51 others
Show 24 historical appointments
RW
Richard WestwoodResigned director
Resigned 2013-06-03 · 7 yrs · Company Director
PD
Peter DalzellResigned director
Resigned 2011-10-01 · 5 yrs · Company Director
AB
Anne BrennanResigned secretary
Resigned 2008-04-02 · 13 yrs · Company Secretary
AD
Alistair DarbyResigned director
Resigned 2008-04-02 · 4 yrs · Company Director
PI
Paul InglettResigned director
Resigned 2008-04-02 · Company Director
SO
Stephen OliverResigned director
Resigned 2008-04-02 · 5 yrs · Company Director
DA
Derek AndrewResigned director
Resigned 2008-04-02 · 3 yrs · Company Director
AW
Alan WestResigned secretary
Resigned 2006-03-01 · 2 yrs · Financial Controller
JC
James CoyleResigned director
Resigned 2006-01-19 · 2 yrs · Sales Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2005-09-12
AR
Alistair RaeResigned director
Resigned 2005-09-12 · 2 yrs · Director
DA
Douglas AshResigned director
Resigned 2005-09-12 · 2 yrs · Company Director
JB
James BirchResigned directorResigned secretary
Resigned 2003-06-19 · 2 yrs · Director
SH
Stuart HawthornResigned director
Resigned 2003-03-05 · 2 yrs · Director
RL
Richard LuscombeResigned director
Resigned 2000-06-05 · 5 yrs · Director
NB
Nicholas BryanResigned directorResigned secretary
Resigned 2000-06-05 · 3 yrs · Accountant
DT
David TaylorResigned director
Resigned 2000-06-05 · 3 yrs · Director
RB
Robert BreareResigned director
Resigned 2000-06-05 · 5 yrs · Director
RT
Rupert ThompsonResigned director
Resigned 2000-06-05 · 7 yrs · Director
Corp25 Nominees LimitedResigned director
Resigned 2000-04-27 · Corporate Body

Board profile

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