Refcom Limited

Active03712647 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Old Mansion House Eamont Bridge
Penrith
Cumbria
CA10 2BX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hardy, Skye Anne
Secretary · Appointed 29 February 2020
Director · Appointed 29 February 2020
Also at Piper Training Limited (proposed for strike-off), Newhurst Holdings Limited, Piper Assessment Limited · more companies
British
Born April 1960 (66)
Director · Appointed 29 February 2020
Also at Piper Assessment Limited, Welplan Limited, Building Engineering Services Training Limited · more companies
British
Born October 1984 (42)
Officer history (19 former)
29 February 2020
Appointed Frise, David William as Director
29 February 2020
Appointed Hardy, Skye Anne as Director
29 February 2020
Resigned Kirton, Richard Bruce as Director
29 February 2020
Resigned Kirton, Richard Bruce as Secretary
29 February 2020
Appointed Hardy, Skye Anne as Secretary
1 March 2016
Resigned Mccloskey, Michael Vincent as Director
23 January 2015
Resigned Macwhirter, Anthony as Director
20 January 2015
Resigned Pettigrew, Roderick James as Director
11 July 2013
Appointed Pettigrew, Roderick James as Director
30 June 2013
Resigned Judd, Blane as Director
1 November 2011
Appointed Judd, Blane as Director
1 November 2011
Resigned Higgs, Robert John as Director
24 September 2008
Appointed Macwhirter, Anthony as Director
14 May 2008
Resigned Mitchell, Norman Cadogan as Director
10 May 2006
Appointed Mitchell, Norman Cadogan as Director
10 May 2006
Appointed Higgs, Robert John as Director
10 May 2006
Resigned Summerfield, David as Director
10 May 2006
Resigned Scoley, Robin Cartwright as Director
10 May 2006
Appointed Kirton, Richard Bruce as Director
29 July 2004
Resigned Poppleton, Edgar as Director
15 October 2002
Resigned Mitchell, Norman Cadogan as Director
12 October 1999
Resigned Woodland, Robert John as Secretary
12 October 1999
Appointed Kirton, Richard Bruce as Secretary
28 May 1999
Resigned Bettridge, Reginald as Director
22 February 1999
Resigned Kay, Martin Colin as Secretary
22 February 1999
Resigned Hart, Kevin John as Director
22 February 1999
Appointed Mitchell, Norman Cadogan as Director
22 February 1999
Appointed Summerfield, David as Director
22 February 1999
Appointed Bettridge, Reginald as Director
22 February 1999
Appointed Mccloskey, Michael Vincent as Director
22 February 1999
Appointed Poppleton, Edgar as Director
22 February 1999
Appointed Woodland, Robert John as Secretary
22 February 1999
Appointed Scoley, Robin Cartwright as Director
22 February 1999
Resigned Kay, Martin Colin as Director
11 February 1999
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
11 February 1999
Appointed Kay, Martin Colin as Secretary
11 February 1999
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
11 February 1999
Appointed Hart, Kevin John as Director
11 February 1999
Appointed L.C.I. Directors Limited as Corporate Nominee Director
11 February 1999
Appointed Kay, Martin Colin as Director
11 February 1999
Resigned L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00852809
Former controllers (1)
1 June 2022
Ceased Welplan Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

B&Esa Limited
B&ES Building & Engineering Services Association Limited DissolvedRight to appoint and remove directors
Bes Association Limited DissolvedHolds 75–100% of voting rights
Besa Consulting Limited DissolvedOwns 75–100% of shares
Besa Limited Owns 75–100% of shares
Besa P1 Limited DissolvedOwns 75–100% of shares
Besa Training Limited DissolvedOwns 75–100% of shares
Besca Assessment and Training Limited DissolvedOwns 75–100% of shares
Besca Certification Services Limited DissolvedOwns 75–100% of shares
Besca Limited DissolvedOwns 75–100% of shares
Besca Training Limited DissolvedOwns 75–100% of shares
Building and Engineering Services Association Limited Holds 75–100% of voting rights
Building Engineering Services Competence Assessment Limited Owns 75–100% of shares
Building Engineering Services Contractors Association Limited DissolvedHolds 75–100% of voting rights
Building Engineering Services Limited DissolvedOwns 75–100% of shares
Building Engineering Services Training Limited Owns 75–100% of shares
Refcom Limited This company Owns 75–100% of shares
And 7 more

Filings

Filing history not loaded yet. See it on Companies House

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