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Rephine Topco Limited

13587144

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

Unit 15 Meadway Court Rutherford Close, Stevenage, SG1 2EF
Incorporated 26/08/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Adam Maidment

director · Since 26/08/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr Thomas Arthur Holroyd

director · Since 26/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Ms Maureen Sheila Helen Coleman

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Timothy Edward Hawkins

director · Since 24/09/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Thomas Arthur Holroyd

director · Since 26/08/2021

British · United Kingdom · Age 41

Adam Maidment

director · Since 26/08/2021

British · United Kingdom · Age 52

Maureen Sheila Helen Coleman

director · Since 12/10/2021

British · England · Age 73

Timothy Edward Hawkins

director · Since 24/09/2024

British · United Kingdom · Age 55

Former

Adam Sherlock

director · Resigned 30/06/2024

Mark Arnold Croghan

director · Resigned 27/02/2025

Persons with Significant Control

Kester Gp Ii Llp

75–100% shares
75–100% votes

24, Grosvenor Street, London, W1K 4QN

Reg: Oc425153 · Companies House · Corporate

Notified 26/08/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit 15 Meadway Court Rutherford Close
2026-07-12

UNIT 15

post townStevenage
2026-07-12

STEVENAGE