Refco Limited

Active07401844 Private limited company
Incorporated
8 October 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Court Of Noke
Pembridge
Leominster
HR6 9HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2010
British
Born April 1937 (89)
Bulmer, Emma Katherine
Secretary · Appointed 8 October 2010
Director · Appointed 8 October 2010
British
Born February 1963 (63)
Director · Appointed 8 October 2010
British
Born August 1958 (68)
Officer history (2 former)
27 December 2025
Resigned Jordan, Leslie Alan as Director
24 February 2021
Resigned Keeble, Ralph Leslie as Director
23 November 2010
Appointed Fairhead, Robert William Thomas as Director
8 October 2010
Appointed Bulmer, Emma Katherine as Secretary
8 October 2010
Appointed Bulmer, Emma Katherine as Director
8 October 2010
Appointed Fairhead, Thomas Edwin as Director
8 October 2010
Appointed Keeble, Ralph Leslie as Director
8 October 2010
Appointed Jordan, Leslie Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04464240

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Gent Fairhead & Co. Limited Owns 75–100% of shares
Gent Fairhead Reserves Limited Owns 75–100% of shares
Wren Renewables (Holdings) Limited Owns 75–100% of shares
Wren Renewables Limited Owns 75–100% of shares
Wren Tissue Limited Owns 75–100% of shares
Gent Fairhead Aggregates Limited Owns 75–100% of shares
Blackwater Aggregates Limited Holds 25–50% of voting rights
Refco Limited This company Owns 75–100% of shares
Wren Data Limited Owns 75–100% of shares
Wren Fibre Limited Owns 75–100% of shares
Wren Hygiene Limited Owns 75–100% of shares
Wren Paper Limited Owns 75–100% of shares
Wren Power Limited Owns 75–100% of shares
Wren Pulp Limited Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 £1 £1 £100 £100
Balance sheet detail
2023202120202019
Net Assets£1£1
Shareholder Funds£100£100£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
14 September 2026Accounts for a dormant company31 December 2025
8 January 2026Termination of appointment of a director
31 October 2025Confirmation statement with no updates31 October 2025
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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