OpenCompanies

Refined Holdings Limited

Company number
05193623
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2004
Nature of business
Activities of head offices
Corporate group
CD&R Firefly Holdco Limited (60 companies)

Registered office

10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Previous names

  • Megateam Limited (until 7 Sep 2004)

Officers

NameRoleAppointedResigned
PEARS, David Alan Director 6 Aug 2004 24 Oct 2007
PEARS, Mark Andrew Director 6 Aug 2004 24 Oct 2007
PEARS, Trevor Steven, Sir Director 6 Aug 2004 24 Oct 2007
BIGGART, Thomas Mckenzie Director 11 Mar 2019
BANNISTER, William Bahlsen Director 21 Nov 2018
CLARKE, Jeremy Director 21 Nov 2018
LANE, Simon Paul Director 21 Nov 2018

Control

NameNature of controlNotifiedCeased
Mrh (Gb) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
1 Oct 2017
2 Oct 2016
27 Sep 2015
28 Sep 2014
29 Sep 2013
30 Sep 2012
2 Oct 2011
26 Sep 2010
27 Sep 2009
28 Sep 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005

Connections

Owned by

Refined Holdings Limited → MRH (GB) Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited

Controls

Directors’ other companies

Companies at the same address

Data