REGENCY FACADES LIMITED

Company number 10561619 ·

Active

2 active / 4 ceased · persons with significant control

Peak Capital Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-12
Correspondence address
C/O Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
Legal form
Limited Company

Regency Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-29
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12524084
Country registered
United Kingdom

Regency Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-29
Ceased on
2025-02-12
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12524084
Country registered
United Kingdom

Andrew Thomas Mckechnie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-28
Ceased on
2018-05-03
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Mr Peter Andrew Rich

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-28
Ceased on
2020-06-29
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Mr Adam Nicholas David Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-12
Ceased on
2018-05-03
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom