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Company

The Refinery Limited

The Refinery Limited is an active UK company (number 03668430), incorporated 1998, with 2 current directors, Harry Markl and Abderrahim Khoumeri. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Robert David Shortland 2022-2025 Director View profile
  2. Mark Terence Winter 2022-2025 Director View profile
  3. John Parker Buckingham 2021-2022 Director View profile
  4. Anna Teal 2018-2023 Director View profile
  5. David Waller 2018-2022 Director View profile
  6. James Edward Higginson 2017-2019 Director View profile
  7. Michael John Smeed 2017-2018 Director View profile
  8. Tracey Louise Woodward 2016-2018 Director View profile
  9. Montserrat Suarez Padreny 2016-2016 Director View profile
  10. Iain Richard Innes 2015-2017 Director View profile
  11. Leslie Davey 2015-2015 Director View profile
  12. Muriel Valerie Fabienne Zingraff 2014-2016 Director View profile
  13. Tracey Crawford Alston 2014-2014 Director View profile
  14. John Edward Marsh 2014-2017 Director View profile
  15. Geraldine Howard 2014-2016 Director View profile
  16. Bengt Algot Dahl 2007-2009 Director View profile
  17. Salah Eddin Osseiran 1999-2009 Director View profile
  18. Laith Waines 1999-2016 Director View profile
  19. Abdulrahman Al-Shathry 1999-2009 Director View profile
  20. Saleh Mohammed Al Hajaj 1999-2009 Director View profile
  21. Omar Mohammed Saeb Jaroudi 1998-2009 Director View profile
  22. Omar Marwan Fadli 1998-2014 Director View profile
  23. Goldwyns London Llp 2025-2025 Secretary View profile
  24. Frank Standish 2015-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/1998

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Refinery Limited is controlled by Abderrahim Khoumeri
    Evidence
    active significant influence · notified 2025-03-31 · source: Companies House PSC register

Ultimately controlled by Abderrahim Khoumeri.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£56,913
Total assets
£542,164
Cash
£177,578
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-02-28Not reported£56,913
2025-02-28Not reported£56,913

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03668430
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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