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
Network
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Who leads it
Previous officers 24
- Robert David Shortland 2022-2025 View profile
- Mark Terence Winter 2022-2025 View profile
- John Parker Buckingham 2021-2022 View profile
- Anna Teal 2018-2023 View profile
- David Waller 2018-2022 View profile
- James Edward Higginson 2017-2019 View profile
- Michael John Smeed 2017-2018 View profile
- Tracey Louise Woodward 2016-2018 View profile
- Montserrat Suarez Padreny 2016-2016 View profile
- Iain Richard Innes 2015-2017 View profile
- Leslie Davey 2015-2015 View profile
- Muriel Valerie Fabienne Zingraff 2014-2016 View profile
- Tracey Crawford Alston 2014-2014 View profile
- John Edward Marsh 2014-2017 View profile
- Geraldine Howard 2014-2016 View profile
- Bengt Algot Dahl 2007-2009 View profile
- Salah Eddin Osseiran 1999-2009 View profile
- Laith Waines 1999-2016 View profile
- Abdulrahman Al-Shathry 1999-2009 View profile
- Saleh Mohammed Al Hajaj 1999-2009 View profile
- Omar Mohammed Saeb Jaroudi 1998-2009 View profile
- Omar Marwan Fadli 1998-2014 View profile
- Goldwyns London Llp 2025-2025 View profile
- Frank Standish 2015-2025 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.
- Abderrahim Khoumeri
significant influence · notified 2025-03-31 - Ilayas Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11 - Aromatherapy Investments Limited ceased 2022-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aromatherapy Associates Holdco Limited ceased 2025-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-02-28 | Not reported | £56,913 |
| 2025-02-28 | Not 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
- Harry Markl Director · appointed 2025
- Abderrahim Khoumeri Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Harry Markl Director · appointed 2025
- Abderrahim Khoumeri Director · appointed 2025
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.
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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