Refined Holdings Limited

Active05193623 Private limited company

Incorporated: 30 July 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Thomas Mckenzie Biggart
William Bahlsen Bannister
Jeremy Clarke
all 4 directors
Owned by: MRH (GB) Limited
Accounts type: Dormant
Region: East of England
Address: 10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 12
Outstanding: 10
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Biggart, Thomas Mckenzie

Director · Appointed 11 March 2019

Also at LSF9 Robin Investments Limited, Chartman Limited, MRH (GB) Limited · more companies

British

Born August 1966 (60)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 7 March 2019

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Bannister, William Bahlsen

Director · Appointed 21 November 2018

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born March 1967 (59)

Clarke, Jeremy

Director · Appointed 21 November 2018

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born October 1963 (63)

Lane, Simon Paul

Director · Appointed 21 November 2018

Also at Bordon Service Station Limited, Chartman Limited, Motor Fuel Limited · more companies

British

Born February 1963 (63)

Officer history (25 former)

11 March 2019

Appointed Biggart, Thomas Mckenzie as Director

7 March 2019

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

7 March 2019

Resigned Hathaway, David as Secretary

12 February 2019

Resigned Timbers, Graham Paul as Director

21 November 2018

Appointed Bannister, William Bahlsen as Director

21 November 2018

Appointed Clarke, Jeremy as Director

21 November 2018

Appointed Lane, Simon Paul as Director

15 October 2018

Resigned Back, Steven John as Director

22 June 2018

Resigned Dickens, Karen Juanita, Dr as Director

31 May 2016

Resigned Lynn, John Charles as Director

3 May 2016

Resigned Iqbal, Damian Shameem as Secretary

1 March 2016

Appointed Dickens, Karen Juanita, Dr as Director

1 March 2016

Appointed Back, Steven John as Director

29 February 2016

Resigned Tobbell, Susan Margaret as Director

29 February 2016

Resigned Peacock, Graham Frederick as Director

26 January 2016

Resigned Jackson, Andrew Charles as Director

6 May 2015

Appointed Lynn, John Charles as Director

5 May 2015

Resigned Scott, Richard Antony Cargill as Director

20 June 2013

Resigned Duffin, Fraser James as Director

8 February 2012

Appointed Iqbal, Damian Shameem as Secretary

8 February 2012

Appointed Scott, Richard Antony Cargill as Director

13 October 2011

Resigned Wharton, Philip Adrian as Director

5 October 2011

Resigned Keating, Roderick Charles as Secretary

16 September 2008

Resigned Handley, Brian Thomas as Director

13 February 2008

Appointed Timbers, Graham Paul as Director

13 February 2008

Appointed Jackson, Andrew Charles as Director

1 December 2007

Appointed Duffin, Fraser James as Director

1 December 2007

Appointed Keating, Roderick Charles as Secretary

1 December 2007

Appointed Wharton, Philip Adrian as Director

1 December 2007

Appointed Handley, Brian Thomas as Director

24 October 2007

Resigned Robinson, Melvin Frank as Director

24 October 2007

Resigned Keidan, Michael David Alan as Secretary

24 October 2007

Resigned Wpg Registrars Limited as Corporate Director

24 October 2007

Resigned Pears, Mark Andrew as Director

24 October 2007

Resigned Baker, Michael Terence as Director

24 October 2007

Resigned Pears, David Alan as Director

24 October 2007

Resigned Thompson, Brian Lane as Director

24 October 2007

Appointed Peacock, Graham Frederick as Director

24 October 2007

Appointed Hathaway, David as Secretary

24 October 2007

Resigned Sharpe, Steven as Director

24 October 2007

Resigned Pears, Trevor Steven, Sir as Director

19 July 2005

Appointed Wpg Registrars Limited as Corporate Director

20 September 2004

Appointed Tobbell, Susan Margaret as Director

20 September 2004

Appointed Thompson, Brian Lane as Director

20 September 2004

Appointed Baker, Michael Terence as Director

6 August 2004

Appointed Pears, Mark Andrew as Director

6 August 2004

Appointed Pears, Trevor Steven, Sir as Director

6 August 2004

Appointed Robinson, Melvin Frank as Director

6 August 2004

Appointed Pears, David Alan as Director

6 August 2004

Appointed Sharpe, Steven as Director

6 August 2004

Appointed Keidan, Michael David Alan as Secretary

6 August 2004

Resigned Qa Registrars Limited as Corporate Nominee Secretary

6 August 2004

Resigned Qa Nominees Limited as Corporate Nominee Director

30 July 2004

Appointed Qa Registrars Limited as Corporate Nominee Secretary

30 July 2004

Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

MRH (GB) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06360543

Holdings 1

Companies where Refined Holdings Limited is registered as a person with significant control

MRH Forecourts Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 August 2026	Confirmation statement with no updates	1 August 2026
10 July 2026	Registration of a charge
17 February 2026	Accounts for a dormant company	31 December 2025
6 February 2026	Director's details changed
28 January 2026	Director's details changed