Refined Pub Group Ltd
- Company number
- 16084819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2024
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Paul | Director | 11 May 2026 | 30 Jul 2026 |
| ALTON-SMITH, Sarah Anne | Director | 18 Nov 2024 | 30 Jul 2026 |
| SMITH, Lee Phillip | Director | 18 Nov 2024 | 30 Jul 2026 |
| PENDLETON, Mia Christina | Director | 30 Jul 2026 | |
| WHITBREAD, Richard Charles | Director | 18 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Anne Alton-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Nov 2024 | 30 Jul 2026 |
| Mr Lee Phillip Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2024 | 30 Jul 2026 |
| Miss Mia Christina Pendleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2026 | |
| Mr Richard Charles Whitbread | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £25,854 | £91,577 | 13 |