OpenRegistry
Companies House/Company profile

REFINERY HOLDINGS LIMITED

Active
04078169·incorporated 2000-09-26

REFINERY HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2000 at Companies House (number 04078169; OpenRegistry canonical ID GB-04078169-refinery-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-26
Registered Address
10 PITTBROOK STREET, MANCHESTER, M12 6JX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of REFINERY HOLDINGS LIMITED

Shareholders

Look up shareholders of REFINERY HOLDINGS LIMITED

Financials

Check financials of REFINERY HOLDINGS LIMITED

Filings

Check filing history of REFINERY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

REFINERY HOLDINGS LIMITED has 1 person with significant control on file:

  • Oakbase Integrated Marketing Limited (England reg. 08625091). Notified 2019-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nigel Papworth born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Laffan born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Laffan born 1957 resident in England, British national. Notified 2019-06-11. Ceased 2019-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04078169.

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