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Companies House/Poole/Company profile

REFINA LIMITED

Active
03467530·incorporated 1997-11-18

REFINA LIMITED is an active UK private limited company, incorporated on 18 November 1997 at Companies House (number 03467530; OpenRegistry canonical ID GB-03467530-refina-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-18
Registered Address
UNIT 7 FACTORY ROAD, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SL
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REFINA LIMITED has 1 person with significant control on file:

  • Refina Holdings Limited (England reg. 17021881). Notified 2026-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Robert Walton Gray born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanda Elizabeth Gray born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03467530.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.