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Company · St. Columb

Refined Brands Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Refined Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Graham Redvers Holbrook 2022-2024 Director View profile
  2. Calum Geoffrey Cusiter 2021-2022 Director View profile
  3. Lee Eric Harlow 2021-2023 Director View profile
  4. Martin Hayball 2022-2023 Secretary View profile
  5. Clare Nicola Whitworth 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
03/02/2021
Registered office
St. Columb
Previous names
AGT Celtic Limited (until 22/03/2023)

Ownership

Owned by (2) 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. Refined Brands Limited is controlled by Benjamin Lawrence Maxamilian Barnett
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03, ceased 2021-02-15 · source: Companies House PSC register

Ultimately controlled by Benjamin Lawrence Maxamilian Barnett.

9 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

Employees
233,000
Turnover
£37,560,000
Profit/loss
£1,334,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-26. 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.

9 directors on the board

4.5y median 5.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Retail and trade 51Finance 25Professional services 3Business services 2Other services 2Construction 1Property 1

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
13175575
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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