REGENCY GLASS LIMITED

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REGENCY GLASS LIMITED

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Key Data

Status

Active

Company No.

05898141

Incorporation date

07/08/2006

Size

Full

Contacts

Registered address

Registered address

4 Thunderbolt Drive, Great Sankey, Warrington WA5 3PWCopy
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Latest events (Record since 14/08/2023)
dot icon27/03/2026
Registered office address changed from Unit 2 Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB England to 4 Thunderbolt Drive Great Sankey Warrington WA5 3PW on 2026-03-27
dot icon25/02/2026
Registration of charge 058981410024, created on 2026-02-19
dot icon12/01/2026
Registration of charge 058981410023, created on 2026-01-12
dot icon29/12/2025
Registration of charge 058981410022, created on 2025-12-23
dot icon23/12/2025
Registration of charge 058981410021, created on 2025-12-17
dot icon09/10/2025
Registration of charge 058981410020, created on 2025-09-25
dot icon08/10/2025
Memorandum and Articles of Association
dot icon08/10/2025
Resolutions
dot icon08/10/2025
Resolutions
dot icon07/10/2025
Alteration to charge 058981410019, created on 2025-09-25
dot icon07/10/2025
Alteration to charge 058981410018, created on 2025-09-25
dot icon03/10/2025
Sub-division of shares on 2025-09-25
dot icon03/10/2025
Change of share class name or designation
dot icon03/10/2025
Particulars of variation of rights attached to shares
dot icon03/10/2025
Alteration to charge 058981410017, created on 2023-12-15
dot icon02/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon02/10/2025
Termination of appointment of Simon Sebastian Orange as a director on 2025-09-25
dot icon02/10/2025
Appointment of Mr Nicholas James Cattell as a director on 2025-09-25
dot icon02/10/2025
Notification of Mr Bidco 1 Ltd as a person with significant control on 2025-09-25
dot icon02/10/2025
Cessation of Regency Glass (Holdings) Limited as a person with significant control on 2025-09-25
dot icon02/10/2025
Termination of appointment of Nicholas James Cattell as a director on 2025-09-26
dot icon02/10/2025
Appointment of Mr Phillip Robert Millward as a director on 2025-09-26
dot icon01/10/2025
Registration of charge 058981410018, created on 2025-09-25
dot icon01/10/2025
Registration of charge 058981410019, created on 2025-09-25
dot icon15/08/2025
Director's details changed for Mr Bradley Beazant on 2025-08-01
dot icon14/08/2025
Director's details changed for Mr Darren Beazant on 2025-08-01
dot icon14/08/2025
Director's details changed for Mr Wayne Lee Fitzmartin on 2025-08-01
dot icon14/08/2025
Director's details changed for Mrs Natalie Hartley on 2025-08-01
dot icon14/08/2025
Confirmation statement made on 2025-08-01 with updates
dot icon13/06/2025
Full accounts made up to 2024-12-31
dot icon02/01/2025
Appointment of Mrs Natalie Hartley as a director on 2025-01-02
dot icon02/01/2025
Appointment of Mr Bradley Beazant as a director on 2025-01-02
dot icon02/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon08/07/2024
Full accounts made up to 2023-12-31
dot icon19/12/2023
Registration of charge 058981410017, created on 2023-12-15
dot icon11/12/2023
Satisfaction of charge 058981410014 in full
dot icon11/12/2023
Satisfaction of charge 058981410015 in full
dot icon19/10/2023
Satisfaction of charge 058981410016 in full
dot icon22/09/2023
Registration of charge 058981410016, created on 2023-09-21
dot icon17/08/2023
Full accounts made up to 2022-12-31
dot icon14/08/2023
Confirmation statement made on 2023-08-01 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
118
8.26M
-
0.00
720.58K
-
2022
127
10.73M
-
18.35M
1.28M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dorsett, Jonathan Paul
Director
31/10/2006 - 29/04/2016
43
Cattell, Nicholas James
Director
25/09/2025 - 26/09/2025
92
Beazant, Dean
Director
07/11/2006 - 20/08/2014
6
Beazant, Darren
Director
29/04/2016 - Present
18
Beazant, Darren
Director
07/11/2006 - 20/08/2014
18

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About REGENCY GLASS LIMITED

REGENCY GLASS LIMITED is an(a) Active company incorporated on 07/08/2006 with the registered office located at 4 Thunderbolt Drive, Great Sankey, Warrington WA5 3PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGENCY GLASS LIMITED?

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REGENCY GLASS LIMITED is currently Active. It was registered on 07/08/2006 .

Where is REGENCY GLASS LIMITED located?

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REGENCY GLASS LIMITED is registered at 4 Thunderbolt Drive, Great Sankey, Warrington WA5 3PW.

What does REGENCY GLASS LIMITED do?

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REGENCY GLASS LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for REGENCY GLASS LIMITED?

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The latest filing was on 27/03/2026: Registered office address changed from Unit 2 Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB England to 4 Thunderbolt Drive Great Sankey Warrington WA5 3PW on 2026-03-27.