# Refined Pub Group Ltd

## Details

- **Company number:** [16084819](https://find-and-update.company-information.service.gov.uk/company/16084819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2024
- **Registered office:** BPI HOUSE UNIT L, CORES END ROAD, BOURNE END, SL8 5AS
- **Nature of business:** [56302](/sic/56302) Public houses and bars



## 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 |