Refinery Group Limited
- Company number
- 01635796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1982
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Project Sandy (Eot) Limited (4 companies)
Registered office
Previous names
- The Montage Group Limited (until 27 Sep 2001)
- Montage Holdings Limited (until 2 Apr 1990)
- Montage Design And Photography Limited (until 17 Dec 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON-JOHAL, Michelle | Director | 22 Nov 2019 | |
| KARA, Rajesh | Director | 22 Nov 2019 | |
| BRADSHAW, Peter Nicholas | Director | 22 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Laffan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jul 2017 |
| Mr Nigel Papworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jul 2017 |
| Refinery Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £163,736 | £227 | 3 |
| 31 Oct 2024 | £163,776 | £929 | 5 |
| 31 Oct 2023 | £175,444 | £1,304 | 5 |
| 31 Oct 2022 | £195,886 | £8,526 | 5 |
| 31 Oct 2021 | £232,242 | £16,196 | 6 |
| 31 Oct 2020 | £217,739 | £31,535 | 8 |
| 31 Oct 2019 | £131,238 | £65,774 | 8 |
| 31 Oct 2018 | £103,793 | £2,170 | 7 |
| 31 Oct 2017 | £207,422 | £88,737 | 7 |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
| 31 Oct 1985 | - | - | - |
Connections
Owned by
Refinery Group Limited → Refinery Holdings Limited → Oakbase Integrated Marketing Limited → Project Sandy (Eot) Limited
Controls
- Refinery Marketing Communications Limited (01845011)
Directors’ other companies
- BRADSHAW, Peter Nicholas - Director at Refinery Marketing Communications Limited
- KARA, Rajesh - Director at Refinery Marketing Communications Limited
- LAWTON-JOHAL, Michelle - Director at Oakbase Integrated Marketing Limited
- LAWTON-JOHAL, Michelle - Director at Refinery Marketing Communications Limited