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REGENERATION ONE LTD
Active
00543452 · incorporated 1955-01-18
REGENERATION ONE LTD is an active UK private limited company, incorporated on 18 January 1955 at Companies House (number 00543452; OpenRegistry canonical ID GB-00543452-regeneration-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-10-31 . Next confirmation statement due 2026-11-14 .
Mortgages and charges
4 charges recorded against the company at Companies House:
4 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control REGENERATION ONE LTD has 1 person with significant control on file:
Chaincourt Limited Owns 75% or more of shares Holds 75% or more of voting rights 5 historical PSC records have ceased:
Mrs Linda Elizabeth Willan born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-07. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Carole Fawcus born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12. Significant Influence Or Control As Trust Mr Richard James Willan born 1976 resident in England, British national. Notified 2017-12-12. Ceased 2026-05-07. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Firm Mr Gary Robert Newton born 1965 resident in England, British national. Notified 2017-12-12. Ceased 2026-05-07. Significant Influence Or Control As Trust Miss Julia Elizabeth Willan born 1974 resident in England, British national. Notified 2017-12-12. Ceased 2026-05-07. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Firm Previous names
REGENERATION ONE LTD has previously traded as:
BUILDING PRODUCTS CONSULTANCY LIMITED (until 2014-09-30)Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
Other companies registered in Cheshire:
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