Company information:
Regeneco Limited (No: 06809131)
Address: BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MARK BAXTER ( DOB: Mar-1972 From: Feb-2014 )
Current Director: NEIL DAVID COCKER ( DOB: Oct-1966 From: Jun-2019 )
Current Director: MARTIN COOPER ( DOB: Jun-1971 From: Jun-2017 )
Current Director: BRIAN LOVE ( DOB: May-1979 From: May-2011 )
Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 )
Resigned Director: DEAN MARLOW ASHTON ( DOB: Aug-1960 From: Feb-2009 To: Jul-2018 )
Resigned Director: EAIN CATHCART ( DOB: Jul-1970 From: Feb-2009 To: May-2011 )
Resigned Director: MARTIN COOPER ( DOB: Jun-1971 From: Jun-2017 To: Jun-2019 )
Resigned Director: SIMON HYAMS ( From: Feb-2009 To: Dec-2012 )
Resigned Director: MIKE LELORRAIN ( DOB: Aug-1956 From: Feb-2009 To: Jun-2017 )
Resigned Director: WILLIAM JAMES MACKINTOSH ( DOB: Oct-1959 From: May-2011 To: Jan-2013 )
Resigned Director: ANDREW SCOTT RICHARDS ( DOB: Apr-1972 From: May-2011 To: Nov-2013 )
Resigned Secretary: PAUL DAVID MONEY ( DOB: Aug-1967 From: Feb-2009 To: Oct-2009 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Nov-2009 To: Mar-2012 )
Persons of Significant Control:
Galliford Try Investments Limited, Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)