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Companies/04223857

Rephine Limited

Other professional, scientific and technical activities n.e.c. · Stevenage

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Rephine Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-12 · No cessation recorded

Source record 125578007
Show 2 ceased records
RC
Mr Rino Casmira ColadangeloIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2021-09-16

Source record 122831104
Ix Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-12

Source record 133106167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AM
Alexander John MurrayCurrent director
Appointed 2025-04-01 · 1 yr · Group Finance Director
+2 others
TH
Timothy HawkinsCurrent director
Appointed 2025-04-01 · 1 yr · Ceo
+3 others
Show 11 historical appointments
MC
Mark CroghanResigned director
Resigned 2022-08-16 · 2 yrs · Cfo
AS
Adam SherlockResigned director
Resigned 2021-10-12 · 2 yrs · Director
AL
Alasdair LeckieResigned director
Resigned 2021-10-12 · 3 yrs · Operations Manager
CB
Chris BurmanResigned director
Resigned 2021-10-12 · 3 yrs · Director
SB
Simon BarrattResigned secretary
Resigned 2012-07-30 · 9 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-05-29
CorpInstant Companies LimitedResigned director
Resigned 2001-05-29
MS
Michael SmithResigned director
Resigned 2001-05-29 · 5 yrs · Technical Director
RG
Robin GuenierResigned directorResigned secretary
Resigned 2001-05-29 · 9 yrs · Business Consultant
RC
Rino ColadangeloResigned director
Resigned 2001-05-29 · 20 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active