# Rephine Bidco Limited

## Details

- **Company number:** [13594515](https://find-and-update.company-information.service.gov.uk/company/13594515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 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 |
|---|---|---|---|
| MURRAY, Alexander John | director | 1 Apr 2025 |  |
| HAWKINS, Timothy Edward | director | 24 Sep 2024 |  |
| BURMAN, Chris | director | 12 Oct 2021 |  |
| LECKIE, Alasdair Iain | director | 12 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rephine Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2021 |  |




## Owned by

Rephine Bidco Limited → [Rephine Midco Limited](/company/13593994) → [Rephine Topco Limited](/company/13587144) → [Kester Gp Ii LLP](/company/OC425153) → [GCP Europe Gp1 Ltd](/company/08201425) → [Kester Capital LLP](/company/OC323239)



## Controls

- [Rephine Limited](/company/04223857) (04223857)



## Directors' other companies

- [BURMAN, Chris](/person/8598960) - director at [Rephine Midco Limited](/company/13593994)
- [HAWKINS, Timothy Edward](/person/5419217) - director at [Rephine Midco Limited](/company/13593994)
- [HAWKINS, Timothy Edward](/person/5419217) - director at [Rephine Topco Limited](/company/13587144)
- [HAWKINS, Timothy Edward](/person/5419217) - director at [Rephine Limited](/company/04223857)
- [LECKIE, Alasdair Iain](/person/8598961) - director at [Rephine Midco Limited](/company/13593994)
- [MURRAY, Alexander John](/person/8341336) - director at [Rephine Limited](/company/04223857)
- [MURRAY, Alexander John](/person/8341336) - director at [Rephine Midco Limited](/company/13593994)



## Companies at the same address

- [Rephine Midco Limited](/company/13593994) (13593994)
- [Rephine Topco Limited](/company/13587144) (13587144)