REFCOM LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hardy, Skye Anne
Born in October 1984
Individual (31 offsprings)
Officer
2020-02-29 ~ now
OF - Director → CIF 0
Hardy, Skye Anne
Individual (31 offsprings)
Officer
2020-02-29 ~ now
OF - Secretary → CIF 0
2
Frise, David William
Born in April 1960
Individual (16 offsprings)
Officer
2020-02-29 ~ now
OF - Director → CIF 0
3
B&ESA LIMITED
- now
H.V.C.A. LIMITED - 2012-04-18
H AND V WELFARE LIMITED - 1993-03-05
HVCA ENTERPRISES LIMITED - 1998-09-18
PIPER ENTERPRISES LIMITED - 2006-12-12
Old Mansion House, Eamont Bridge, Penrith, England
Active Corporate (4 parents, 25 offsprings)
Person with significant control
2022-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 17

1
Hart, Kevin John
Solicitor born in December 1966
Individual (1 offspring)
Officer
1999-02-11 ~ 1999-02-22
OF - Director → CIF 0
2
Woodland, Robert John
Individual
Officer
1999-02-22 ~ 1999-10-12
OF - Secretary → CIF 0
3
Higgs, Robert John
Trade Association Director born in May 1946
Individual
Officer
2006-05-10 ~ 2011-11-01
OF - Director → CIF 0
4
Poppleton, Edgar
Engineer born in May 1934
Individual
Officer
1999-02-22 ~ 2004-07-29
OF - Director → CIF 0
5
Kay, Martin Colin
Solicitor born in July 1956
Individual (9 offsprings)
Officer
1999-02-11 ~ 1999-02-22
OF - Director → CIF 0
Kay, Martin Colin
Solicitor
Individual (9 offsprings)
Officer
1999-02-11 ~ 1999-02-22
OF - Secretary → CIF 0
6
Mitchell, Norman Cadogan
Refrigeration And Air Cond born in February 1944
Individual
Officer
1999-02-22 ~ 2002-10-15
OF - Director → CIF 0
Mitchell, Norman Cadogan
Engineer born in February 1944
Individual
2006-05-10 ~ 2008-05-14
OF - Director → CIF 0
7
Judd, Blane
Chief Executive born in November 1959
Individual (5 offsprings)
Officer
2011-11-01 ~ 2013-06-30
OF - Director → CIF 0
8
Kirton, Richard Bruce
Chief Executive born in September 1956
Individual (1 offspring)
Officer
2006-05-10 ~ 2020-02-29
OF - Director → CIF 0
Kirton, Richard Bruce
Individual (1 offspring)
Officer
1999-10-12 ~ 2020-02-29
OF - Secretary → CIF 0
9
Scoley, Robin Cartwright
Retired born in July 1939
Individual
Officer
1999-02-22 ~ 2006-05-10
OF - Director → CIF 0
10
L.c.i. Secretaries Limited
Individual
Officer
1999-02-11 ~ 1999-02-11
OF - Nominee Secretary → CIF 0
11
Pettigrew, Roderick James
Chief Executive born in August 1960
Individual
Officer
2013-07-11 ~ 2015-01-20
OF - Director → CIF 0
12
L.c.i. Directors Limited
Individual
Officer
1999-02-11 ~ 1999-02-11
OF - Nominee Director → CIF 0
13
Bettridge, Reginald
Chief Executive born in January 1949
Individual
Officer
1999-02-22 ~ 1999-05-28
OF - Director → CIF 0
14
Mccloskey, Michael Vincent
Company Director born in June 1949
Individual
Officer
1999-02-22 ~ 2016-03-01
OF - Director → CIF 0
15
Summerfield, David
Engineer born in May 1934
Individual (1 offspring)
Officer
1999-02-22 ~ 2006-05-10
OF - Director → CIF 0
16
Macwhirter, Anthony
Engineer born in January 1952
Individual
Officer
2008-09-24 ~ 2015-01-23
OF - Director → CIF 0
17
WELPLAN LIMITED
- now
LODEWELL LIMITED - 1993-03-05
H & V WELFARE LIMITED - 1999-02-18
Old Mansion House, Eamont Bridge, Penrith, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

WELPLAN SERVICES LIMITED - 2006-06-19

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

REFCOM LIMITED
Info
WELPLAN SERVICES LIMITED - 2006-06-19
Registered number 03712647
Old Mansion House Eamont Bridge, Penrith, Cumbria CA10 2BX
PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.