The Refinery Limited
- Company number
- 03668430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1998
- Nature of business
- Retail sale of cosmetic and toilet articles in specialised stores
Hairdressing and other beauty treatment
Registered office
Previous names
- Orderend Limited (until 26 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKL, Harry | Director | 11 Feb 2025 | |
| KHOUMERI, Abderrahim | Director | 11 Feb 2025 | |
| SHORTLAND, Robert David | Director | 18 Aug 2022 | 26 Feb 2025 |
| WINTER, Mark Terence | Director | 18 Aug 2022 | 26 Feb 2025 |
| LONDON LLP, Goldwyns | Secretary | 11 Feb 2025 | 11 Feb 2025 |
| STANDISH, Frank | Secretary | 2 Sep 2015 | 11 Feb 2025 |
| TEAL, Anna, Ms. | Director | 31 Dec 2018 | 27 Jan 2023 |
| BUCKINGHAM, John Parker, Mr. | Director | 16 Mar 2021 | 18 Aug 2022 |
| WALLER, David, Mr. | Director | 26 Sep 2018 | 18 Aug 2022 |
| HIGGINSON, James Edward, Mr. | Director | 31 Aug 2017 | 6 Sep 2019 |
| WOODWARD, Tracey Louise | Director | 1 Dec 2016 | 31 Dec 2018 |
| SMEED, Michael John, Mr. | Director | 16 Jun 2017 | 26 Sep 2018 |
| INNES, Iain Richard | Director | 10 Feb 2015 | 31 Aug 2017 |
| MARSH, John Edward | Director | 5 Jun 2014 | 31 May 2017 |
| WAINES, Laith | Director | 15 Apr 1999 | 31 Dec 2016 |
| SUAREZ PADRENY, Montserrat | Director | 29 Feb 2016 | 31 Aug 2016 |
| ZINGRAFF, Muriel Valerie Fabienne | Director | 2 Dec 2014 | 7 Mar 2016 |
| HOWARD, Geraldine | Director | 21 Mar 2014 | 7 Jan 2016 |
| DAVEY, Leslie | Director | 20 Jan 2015 | 17 Dec 2015 |
| JORDAN COSEC LIMITED | Corporate-Secretary | 15 May 2015 | 10 Aug 2015 |
| ALSTON, Tracey Crawford | Director | 5 Jun 2014 | 2 Dec 2014 |
| FADLI, Omar Marwan | Director | 15 Apr 1999 | 21 Mar 2014 |
| FADLI, Omar Marwan | Secretary | 27 Nov 1998 | 21 Mar 2014 |
| AL-SHATHRY, Abdulrahman | Director | 15 Apr 1999 | 31 Jul 2009 |
| DAHL, Bengt Algot | Director | 1 Feb 2007 | 22 Apr 2009 |
| OSSEIRAN, Salaheddine Nizam | Director | 15 Apr 1999 | 22 Apr 2009 |
| AL-HAJAJ, Saleh Mohammed | Director | 15 Apr 1999 | 22 Apr 2009 |
| JAROUDI, Omar Mohammed Saeb | Director | 27 Nov 1998 | 22 Apr 2009 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 16 Nov 1998 | 27 Nov 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Nov 1998 | 27 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abderrahim Khoumeri | Significant Influence Or Control | 31 Mar 2025 | |
| Ilayas Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2025 | |
| 14047659 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 | 11 Feb 2025 |
| Aromatherapy Associates Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Feb 2025 |
| Aromatherapy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £280,326 | £544,004 | 6 |
| 28 Feb 2025 | £56,913 | £177,578 | 0 |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
The Refinery Limited → Ilayas Holding Ltd
Directors’ other companies
- MARKL, Harry - Director at 2xu UK Limited
Registered address
206 companies are registered at this address - likely a registration agent.