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Companies House/Warrington/Company profile

REGENCY GLASS LIMITED

Active
05898141·incorporated 2006-08-07

REGENCY GLASS LIMITED is an active UK private limited company, incorporated on 7 August 2006 at Companies House (number 05898141; OpenRegistry canonical ID GB-05898141-regency-glass-limited). Sophymarine's OpenRegistry classifies it under SIC 23120 (Shaping and processing of flat glass), one of 340 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-07
Registered Address
4 THUNDERBOLT DRIVE, GREAT SANKEY, WARRINGTON, WA5 3PW, ENGLAND
SIC
23120 — Shaping and processing of flat glass
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

24 charges recorded against the company at Companies House: 8 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

REGENCY GLASS LIMITED has 1 person with significant control on file:

  • Mr Bidco 1 Ltd (England reg. 16720860). Notified 2025-09-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Regency Glass (Holdings) Limited (England reg. 09953047). Notified 2017-07-31. Ceased 2025-09-25.
    • Owns 75% or more of shares
  • Mr Simon Sebastian Orange born 1967 resident in United Kingdom, British national. Notified 2016-04-29. Ceased 2017-07-31.
    • Owns 25–50% of shares
  • Mr Darren Beazant born 1965 resident in United Kingdom, British national. Notified 2016-04-29. Ceased 2017-07-31.
    • Owns 25–50% of shares

Previous names

REGENCY GLASS LIMITED has previously traded as:

  • BUSINESS FRAME LIMITED (until 2006-10-23)

Similar UK companies

Other companies registered under SIC 23120 (Shaping and processing of flat glass):

Other companies registered in Warrington: