Refresh Personal Finance Ltd
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Leeds
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLenvi Servicing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-22 · No cessation recorded
Source record 129993688Show 2 ceased records
ZJ
Mrs Zoe Louise JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-22
Source record 121360569PW
Mr Paul WoodworthIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-12-22
Source record 121361687People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
Show 13 historical appointments
JP
John PitcherResigned director
Resigned 2021-12-16 · 3 yrs · Accountant
NF
Neville FellResigned director
Resigned 2020-07-30 · 1 yr · Finance Director
SS
Seema SangarResigned director
Resigned 2017-01-06 · 3 yrs · Finance Director
GW
Guy WakeleyResigned director
Resigned 2017-01-06 · 3 yrs · Director
AG
Adam GreenResigned director
Resigned 2017-01-06 · 6 yrs · Chief Risk Officer
ZJ
Zoe JacksonResigned director
Resigned 2014-09-01 · 8 yrs · Operations Director
PW
Paul WoodworthResigned director
Resigned 2011-10-25 · 7 yrs · Director
CG
Candie GrimbaldestonResigned secretary
Resigned 2011-10-23
GC
Graham CreweResigned secretary
Resigned 2010-09-08 · 1 yr
JG
John GrimbaldestonResigned director
Resigned 2010-09-08 · 3 yrs · Director
PW
Paul WoodworthResigned director
Resigned 2010-09-08 · 1 yr · Director
GC
Graham CreweResigned director
Resigned 2010-09-08 · 1 yr · Accountant
MF
Martin FlowerResigned director
Resigned 2010-09-08 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active