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Refcom Limited

03712647

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX
Incorporated 11/02/1999

Previously known as

Welplan Services Limited · until 19/06/2006

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990
Other business support service activities

Officers

Miss Skye Anne Hardy

secretary · Since 29/02/2020

Also on 28 other boards

Mr David William Frise

director · Since 29/02/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Miss Skye Anne Hardy

director · Since 29/02/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Skye Anne Hardy

secretary · Since 29/02/2020

David William Frise

director · Since 29/02/2020

British · England · Age 66

Skye Anne Hardy

director · Since 29/02/2020

British · England · Age 41

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 11/02/1999

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 11/02/1999

Martin Colin Kay

director · Resigned 22/02/1999

Martin Colin Kay

secretary · Resigned 22/02/1999

Kevin John Hart

director · Resigned 22/02/1999

Reginald Bettridge

director · Resigned 28/05/1999

Robert John Woodland

secretary · Resigned 12/10/1999

Norman Cadogan Mitchell

director · Resigned 15/10/2002

Edgar Poppleton

director · Resigned 29/07/2004

David Summerfield

director · Resigned 10/05/2006

Robin Cartwright Scoley

director · Resigned 10/05/2006

Norman Cadogan Mitchell

director · Resigned 14/05/2008

Robert John Higgs

director · Resigned 01/11/2011

Blane Judd

director · Resigned 30/06/2013

Roderick James Pettigrew

director · Resigned 20/01/2015

Anthony Macwhirter

director · Resigned 23/01/2015

Michael Vincent Mccloskey

director · Resigned 01/03/2016

Richard Bruce Kirton

secretary · Resigned 29/02/2020

Richard Bruce Kirton

director · Resigned 29/02/2020

Persons with Significant Control

B&Esa Limited

75–100% shares
75–100% votes
Appoint directors

Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Reg: 00852809 · Companies House · Private Company Limited By Shares

Notified 01/06/2022

Former PSCs

Welplan Limited

Ceased 01/06/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Old Mansion House Eamont Bridge
2026-08-11

OLD MANSION HOUSE EAMONT BRIDGE

post townCumbria
2026-08-11

CUMBRIA

officer appointedHARDY, Skye Anne
2026-08-11
officer appointedFRISE, David William
2026-08-11
officer appointedHARDY, Skye Anne
2026-08-11