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Companies/13587144

Rephine Topco Limited

Other business support service activities n.e.c. · Stevenage

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-26 · No cessation recorded

Source record 130512187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
TH
Timothy HawkinsCurrent director
Appointed 2024-09-24 · 2 yrs · Business Executive
+3 others
MC
Maureen ColemanCurrent director
Appointed 2021-10-12 · 4 yrs · Director
+6 others
AM
Adam MaidmentCurrent director
Appointed 2021-08-26 · 5 yrs · Finance Director
+22 others
TH
Thomas HolroydCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+5 others
Show 2 historical appointments
MC
Mark CroghanResigned director
Resigned 2022-08-16 · 2 yrs · Cfo
AS
Adam SherlockResigned director
Resigned 2021-10-12 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active