REFINED HOLDINGS LIMITED

Company summary

Company number: 05193623
Status: ACTIVE
Incorporated / age: 30 July 200422 years
Registered office: 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:10 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
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Nature of business
Activities of head offices
Previous company names
MEGATEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	07 Mar 2019				1, Park Row, Leeds, LS1 5AB, England
BANNISTER, William Bahlsen ACTIVE	Director	21 Nov 2018		United Kingdom	March 1967	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BIGGART, Thomas Mckenzie ACTIVE	Director	11 Mar 2019		Scotland	August 1966	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
CLARKE, Jeremy ACTIVE	Director	21 Nov 2018		United Kingdom	October 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
LANE, Simon Paul ACTIVE	Director	21 Nov 2018		England	February 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
HATHAWAY, David RESIGNED	Secretary	24 Oct 2007	07 Mar 2019			Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
IQBAL, Damian Shameem RESIGNED	Secretary	08 Feb 2012	03 May 2016			Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
KEATING, Roderick Charles RESIGNED	Secretary	01 Dec 2007	05 Oct 2011			Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
KEIDAN, Michael David Alan RESIGNED	Secretary	06 Aug 2004	24 Oct 2007			15 Crooked Usage, Finchley, London, N3 3HD
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	30 Jul 2004	06 Aug 2004			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
BACK, Steven John RESIGNED	Director	01 Mar 2016	15 Oct 2018	United Kingdom	September 1960	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
BAKER, Michael Terence RESIGNED	Director	20 Sep 2004	24 Oct 2007	United Kingdom	April 1961	74 Northway, London, NW11 6PA
DICKENS, Karen Juanita, Dr RESIGNED	Director	01 Mar 2016	22 Jun 2018	United Kingdom	February 1963	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
DUFFIN, Fraser James RESIGNED	Director	01 Dec 2007	20 Jun 2013	England	August 1963	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
HANDLEY, Brian Thomas RESIGNED	Director	01 Dec 2007	16 Sep 2008		October 1954	Graftons, Ridgley Road, Chiddingfold, Surrey, GU8 4QW
JACKSON, Andrew Charles RESIGNED	Director	13 Feb 2008	26 Jan 2016	England	July 1959	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
LYNN, John Charles RESIGNED	Director	06 May 2015	31 May 2016	United Kingdom	November 1961	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
PEACOCK, Graham Frederick RESIGNED	Director	24 Oct 2007	29 Feb 2016	United Kingdom	April 1950	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
PEARS, David Alan RESIGNED	Director	06 Aug 2004	24 Oct 2007	England	April 1968	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Mark Andrew RESIGNED	Director	06 Aug 2004	24 Oct 2007	England	November 1962	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Trevor Steven, Sir RESIGNED	Director	06 Aug 2004	24 Oct 2007	England	June 1964	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
ROBINSON, Melvin Frank RESIGNED	Director	06 Aug 2004	24 Oct 2007	England	March 1956	19 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
SCOTT, Richard Antony Cargill RESIGNED	Director	08 Feb 2012	05 May 2015	England	February 1959	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
SHARPE, Steven RESIGNED	Director	06 Aug 2004	24 Oct 2007	United Kingdom	May 1967	Kenwood House, Kenwood Close, London, NW3 7JL
THOMPSON, Brian Lane RESIGNED	Director	20 Sep 2004	24 Oct 2007		July 1948	Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA
TIMBERS, Graham Paul RESIGNED	Director	13 Feb 2008	12 Feb 2019	England	December 1959	Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
TOBBELL, Susan Margaret RESIGNED	Director	20 Sep 2004	29 Feb 2016	United Kingdom	March 1952	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
WHARTON, Philip Adrian RESIGNED	Director	01 Dec 2007	13 Oct 2011	United Kingdom	March 1964	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
QA NOMINEES LIMITED RESIGNED	Nominee Director	30 Jul 2004	06 Aug 2004			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
WPG REGISTRARS LIMITED RESIGNED	Director	19 Jul 2005	24 Oct 2007			Ground Floor, 30 City Road, London, EC1Y 2AB

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 2019
Address: 1, Park Row, Leeds, LS1 5AB, England

BANNISTER, William Bahlsen ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BIGGART, Thomas Mckenzie ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: Scotland
Date of birth: August 1966
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

CLARKE, Jeremy ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

LANE, Simon Paul ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: England
Date of birth: February 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

HATHAWAY, David RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 07 Mar 2019
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

IQBAL, Damian Shameem RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 03 May 2016
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

KEATING, Roderick Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 05 Oct 2011
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

KEIDAN, Michael David Alan RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 24 Oct 2007
Address: 15 Crooked Usage, Finchley, London, N3 3HD

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 2004
Resigned on: 06 Aug 2004
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

BACK, Steven John RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

BAKER, Michael Terence RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 24 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 74 Northway, London, NW11 6PA

DICKENS, Karen Juanita, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

DUFFIN, Fraser James RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: August 1963
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

HANDLEY, Brian Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 16 Sep 2008
Date of birth: October 1954
Address: Graftons, Ridgley Road, Chiddingfold, Surrey, GU8 4QW

JACKSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: July 1959
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

LYNN, John Charles RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

PEACOCK, Graham Frederick RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

PEARS, David Alan RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: April 1968
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: November 1962
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Trevor Steven, Sir RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: June 1964
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

ROBINSON, Melvin Frank RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: March 1956
Address: 19 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ

SCOTT, Richard Antony Cargill RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: February 1959
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

SHARPE, Steven RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 24 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Kenwood House, Kenwood Close, London, NW3 7JL

THOMPSON, Brian Lane RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 24 Oct 2007
Date of birth: July 1948
Address: Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA

TIMBERS, Graham Paul RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 12 Feb 2019
Country of Residence: England
Date of birth: December 1959
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

TOBBELL, Susan Margaret RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

WHARTON, Philip Adrian RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 2004
Resigned on: 06 Aug 2004
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

WPG REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 24 Oct 2007
Address: Ground Floor, 30 City Road, London, EC1Y 2AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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