CITREFINE INTERNATIONAL LIMITED

Company summary

Company number: 02962721
Status: ACTIVE
Incorporated / age: 26 August 199432 years
Registered office: Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
Accounts due: 30 June 2027
Confirmation statement due: 9 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
Nature of business
Wholesale of other intermediate products
Retail sale via mail order houses or via Internet
Activities of head offices
Previous company names
MOSI-GUARD INTERNATIONAL LIMITED
ACKRACK LEG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Rebecca Sophy ACTIVE	Secretary	06 Jun 2001				Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
DAVISON, Rebecca Sophy ACTIVE	Director	17 Oct 2024		Scotland	July 1967	Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
FAHERTY, Genevieve Watson ACTIVE	Director	17 Nov 2009		United States	November 1971	85, Rock Place, East Orange, Vermont, 05086, Usa
GRIFFIN, Matthew ACTIVE	Director	16 Oct 2025		England	May 1981	Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
HUGHES-GUY, Ian Robert ACTIVE	Director	01 Oct 1994		England	December 1956	Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
WATSON, Jacqueline Jane ACTIVE	Director	01 Oct 2004		England	October 1970	2, Moat Close, Colne, Huntingdon, Cambridgeshire, PE28 3NE, United Kingdom
BARRETT, Peter James, Dr RESIGNED	Secretary	01 Oct 1994	06 Jun 2001			25 Westcliffe Terrace, Harrogate, North Yorkshire, HG2 0PT
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Aug 1994	01 Oct 1994			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
ARMSTRONG, Michael Ian RESIGNED	Director	07 Mar 2014	12 Apr 2016	United Kingdom	August 1953	Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
BARRETT, Peter James, Dr RESIGNED	Director	01 Oct 1994	13 Mar 2003	United Kingdom	July 1959	25 Westcliffe Terrace, Harrogate, North Yorkshire, HG2 0PT
CLARKE, Paul Douglas, Dr RESIGNED	Director	01 Oct 1994	07 Mar 2014	South Africa	July 1944	P O Box 15399, Emerald Hill, Port Elizabeth 6011, South Africa
DAVISON, Rebecca Sophy RESIGNED	Director	29 Jan 2008	07 Mar 2014	United Kingdom	July 1967	Pickersgill Cottage, Low Lane Silsden Moor, Keighley, West Yorkshire, BD20 9JH
DELL, Ian Thomas RESIGNED	Director	07 Mar 2014	12 Apr 2016	England	October 1958	Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
TURNER, Claire Marie RESIGNED	Director	29 Nov 2000	13 Mar 2003		November 1960	The Old Vicarage, 39 Main Street, Ravenfield Rotherham, South Yorkshire, S65 4NA
MK COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	26 Aug 1994	01 Oct 1994			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	26 Aug 1994	01 Oct 1994			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

DAVISON, Rebecca Sophy ACTIVE
Role: Secretary
Appointed on: 06 Jun 2001
Address: Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN

DAVISON, Rebecca Sophy ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: Scotland
Date of birth: July 1967
Address: Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN

FAHERTY, Genevieve Watson ACTIVE
Role: Director
Appointed on: 17 Nov 2009
Country of Residence: United States
Date of birth: November 1971
Address: 85, Rock Place, East Orange, Vermont, 05086, Usa

GRIFFIN, Matthew ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: May 1981
Address: Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN

HUGHES-GUY, Ian Robert ACTIVE
Role: Director
Appointed on: 01 Oct 1994
Country of Residence: England
Date of birth: December 1956
Address: Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN

WATSON, Jacqueline Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: October 1970
Address: 2, Moat Close, Colne, Huntingdon, Cambridgeshire, PE28 3NE, United Kingdom

BARRETT, Peter James, Dr RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 06 Jun 2001
Address: 25 Westcliffe Terrace, Harrogate, North Yorkshire, HG2 0PT

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1994
Resigned on: 01 Oct 1994
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

ARMSTRONG, Michael Ian RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN

BARRETT, Peter James, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 13 Mar 2003
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 25 Westcliffe Terrace, Harrogate, North Yorkshire, HG2 0PT

CLARKE, Paul Douglas, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 07 Mar 2014
Country of Residence: South Africa
Date of birth: July 1944
Address: P O Box 15399, Emerald Hill, Port Elizabeth 6011, South Africa

DAVISON, Rebecca Sophy RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Pickersgill Cottage, Low Lane Silsden Moor, Keighley, West Yorkshire, BD20 9JH

DELL, Ian Thomas RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: October 1958
Address: Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN

TURNER, Claire Marie RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 13 Mar 2003
Date of birth: November 1960
Address: The Old Vicarage, 39 Main Street, Ravenfield Rotherham, South Yorkshire, S65 4NA

MK COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1994
Resigned on: 01 Oct 1994
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1994
Resigned on: 01 Oct 1994
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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