# Rephine Topco Limited

## Details

- **Company number:** [13587144](https://find-and-update.company-information.service.gov.uk/company/13587144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2021
- **Registered office:** UNIT 15, MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE, SG1 2EF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Kester Capital LLP](/group/1429) (74 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Timothy Edward | director | 24 Sep 2024 |  |
| COLEMAN, Maureen Sheila Helen | director | 12 Oct 2021 |  |
| HOLROYD, Thomas Arthur | director | 26 Aug 2021 |  |
| MAIDMENT, Adam | director | 26 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kester Gp Ii Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Aug 2021 |  |




## Owned by

Rephine Topco Limited → [Kester Gp Ii LLP](/company/OC425153) → [GCP Europe Gp1 Ltd](/company/08201425) → [Kester Capital LLP](/company/OC323239)



## Controls

- [Rephine Midco Limited](/company/13593994) (13593994)



## Directors' other companies

- [COLEMAN, Maureen Sheila Helen](/person/6024110) - director at [APA Parafricta Limited](/company/05174395)
- [COLEMAN, Maureen Sheila Helen](/person/6024110) - director at [P I R Limited](/company/02802507)
- [HAWKINS, Timothy Edward](/person/5419217) - director at [Rephine Bidco Limited](/company/13594515)
- [HAWKINS, Timothy Edward](/person/5419217) - director at [Rephine Limited](/company/04223857)
- [HAWKINS, Timothy Edward](/person/5419217) - director at [Rephine Midco Limited](/company/13593994)
- [HOLROYD, Thomas Arthur](/person/7285687) - director at [Regula Topco Limited](/company/15042295)
- [HOLROYD, Thomas Arthur](/person/7285687) - director at [Regula Bidco Limited](/company/15042656)
- [MAIDMENT, Adam](/person/8031982) - director at [GCP Europe Gp1 Ltd](/company/08201425)
- [MAIDMENT, Adam](/person/8031982) - llp-designated-member at [Kester Capital LLP](/company/OC323239)



## Companies at the same address

- [Rephine Bidco Limited](/company/13594515) (13594515)
- [Rephine Midco Limited](/company/13593994) (13593994)