# Refined Holdings Limited

## Details

- **Company number:** [05193623](https://find-and-update.company-information.service.gov.uk/company/05193623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2004
- **Registered office:** 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [CD&R Firefly Holdco Limited](/group/1228) (60 companies)


## Previous names

- Megateam Limited (until 7 Sep 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Refined Holdings Limited → [MRH (GB) Limited](/company/06360543) → [Motor Fuel Limited](/company/05206547) → [Scimitar Topco Limited](/company/07869343) → [CD&R Firefly Bidco PLC](/company/09580601) → [CD&R Firefly 4 Limited](/company/09547863)



## Controls

- [MRH Forecourts Limited](/company/05303330) (05303330)



## Directors' other companies

- [BANNISTER, William Bahlsen](/person/5543764) - director at [Elite Fuels Ltd](/company/03080543)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Lsf9 Robin Investments Limited](/company/09770848)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [George Hammond Limited](/company/00690947)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Retro Properties Limited](/company/05179558)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Roadside Group Ltd](/company/03079092)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [The Tank Museum Trading Company Limited](/company/02236998)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Motor Fuel (No.5) Limited](/company/06255272)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Lupo Limited](/company/05166720)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Motor Fuel (No.6) Limited](/company/07317793)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [St Albans Operating Company Limited](/company/09146965)



## Companies at the same address

- [AUK Investments Holdings Limited](/company/12965603) (12965603)
- [AUK Investments Limited](/company/00924673) (00924673)
- [Burns & Co Limited](/company/01454826) (01454826)
- [CD&R Firefly 2 Limited](/company/09547855) (09547855)
- [CD&R Firefly 3 Limited](/company/09547882) (09547882)
- [CD&R Firefly 4 Limited](/company/09547863) (09547863)
- [CD&R Firefly Bidco PLC](/company/09580601) (09580601)
- [Chartman Limited](/company/02192424) (02192424)
- [Elite Fuels Ltd](/company/03080543) (03080543)
- [Fuel Stop (UK) Ltd](/company/04511403) (04511403)