Citrefine International Limited
- Company number
- 02962721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1994
- Nature of business
- Wholesale of other intermediate products
Retail sale via mail order houses or via Internet
Activities of head offices - Corporate group
- Citrian Holdings Limited (2 companies)
Registered office
Previous names
- Ackrack Leg Limited (until 4 Oct 1994)
- Mosi-Guard International Limited (until 8 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Matthew | Director | 16 Oct 2025 | |
| DAVISON, Rebecca Sophy | Director | 17 Oct 2024 | |
| FAHERTY, Genevieve Watson | Director | 17 Nov 2009 | |
| WATSON, Jacqueline Jane | Director | 1 Oct 2004 | |
| HUGHES-GUY, Ian Robert | Director | 1 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Paul Douglas Clarke | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Jacqueline Jane Watson | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Apr 2016 | 1 May 2016 |
| Citrian Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £7,922,278 | £1,851,738 | 19 |
| 30 Sep 2024 | £7,415,526 | £5,069,317 | 16 |
| 30 Sep 2023 | £6,079,827 | £2,657,765 | 16 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £4,433,924 | £1,720,973 | 10 |
| 30 Sep 2020 | £4,000,634 | £2,111,337 | 9 |
| 30 Sep 2019 | £2,653,637 | £1,066,959 | 10 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
Connections
Owned by
Citrefine International Limited → Citrian Holdings Limited
Controls
- Mosi-Guard International Limited (06562412)
Directors’ other companies
- HUGHES-GUY, Ian - Director at Kingsley Court Management Company Limited
Companies at the same address
- Citrian Holdings Limited (08887178)
- Mosi-Guard International Limited (06562412)