Company information:
Reg Highfield Limited (No: 06953042)
Address: UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND
Status: Active
Incorporated: 07-Jun-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN BOOTH ( DOB: Nov-1959 From: Jun-2014 )
Current Director: IAN KENNETH COLLINS ( DOB: Mar-1959 From: Aug-2016 )
Current Director: DAVID EDWARD CROCKFORD ( DOB: Nov-1972 From: Jun-2013 )
Current Director: MATTHEW RICHARD PARTRIDGE ( DOB: Sep-1971 From: Jun-2013 )
Current Director: SIMON THOMAS WANNOP ( DOB: May-1979 From: Jun-2013 )
Current Director: ANDREW NICHOLAS WHALLEY ( DOB: Sep-1964 From: Jun-2013 )
Current Secretary: DAVID CROCKFORD ( From: Jun-2016 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Jul-2009 To: Jul-2009 )
Resigned Director: NEIL TRACEY HARRIS ( DOB: Jan-1953 From: Jun-2013 To: Dec-2015 )
Resigned Director: ELISA ZIA PARKER ( DOB: Aug-1971 From: Jul-2009 To: Jun-2013 )
Resigned Director: RALPH CHARLES PARKER ( DOB: May-1968 From: Jul-2009 To: Jun-2013 )
Resigned Secretary: DAVID CROCKFORD ( From: Jun-2013 To: Apr-2016 )
Resigned Secretary: ZOE CATHERINE CROCKFORD ( From: Apr-2016 To: Jun-2016 )
Resigned Secretary: ELISA ZIA PARKER ( DOB: Aug-1971 From: Jul-2009 To: Jun-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2009 To: Jul-2009 )
Persons of Significant Control:
Reg Holdings Limited, Reg Holdings Limited, 2nd Floor, Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)