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Regina Industries Limited

00469468

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Brookhouse Road, Parkhouse West Industrial Estate, Newcastle, ST5 7RU
Incorporated 10/06/1949

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Michael Antony Beardmore

director · Since 14/09/1991

GENERAL MANAGER

BRITISH · ENGLAND · Age 66

Ms Nicola Ann Tomlinson

secretary · Since 28/02/2022

Nicola Ann Tomlinson

director · Since 28/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Mark Barratt

director · Since 01/03/2022

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Natalie Tomlinson

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Ryan Paul Coram

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Michael Antony Beardmore

director

British · England · Age 66

Nicola Ann Tomlinson

secretary · Since 28/02/2022

Nicola Ann Tomlinson

director · Since 28/02/2022

British · England · Age 64

Mark Barratt

director · Since 01/03/2022

English · United Kingdom · Age 67

Ryan Paul Coram

director · Since 11/11/2024

British · England · Age 29

Natalie Tomlinson

director · Since 11/11/2024

British · England · Age 35

Former

Michele Frances Lawrence

secretary · Resigned 18/12/1991

Alan Kenneth Gingell

director · Resigned 14/06/1994

Alan Kenneth Gingell

director · Resigned 26/03/2009

Gerhard Werner Schuller

director · Resigned 14/04/2015

Julie Goulding

secretary · Resigned 28/02/2022

Julie Goulding

director · Resigned 28/02/2022

Wolfgang Hermann Schuller

director · Resigned 22/05/2026

Persons with Significant Control

Mrs Fiona Caroline Barratt

25–50% shares
25–50% votes
Significant control

British · England · Age 67

Brookhouse Road, Newcastle, ST5 7RU

Notified 06/04/2016

Nicola Ann Tomlinson

25–50% shares
25–50% votes

British · England · Age 64

Regina Industries Limited, Brookhouse Road, Newcastle, ST5 7RU

Notified 06/04/2016

Miss Natalie Tomlinson

Significant control

British · England · Age 35

Brookhouse Road, Newcastle, ST5 7RU

Notified 06/04/2016

Miss Jade Emma Tomlinson

Significant control

British · England · Age 31

Brookhouse Road, Newcastle, ST5 7RU

Notified 06/04/2016

Mr Grant Schuller Barratt

Significant control

British · England · Age 37

Brookhouse Road, Newcastle, ST5 7RU

Notified 06/04/2016

Trustees Of Cara Barratt Cara Barratt

Significant control

British · England · Age 30

Brookhouse Road, Newcastle, ST5 7RU

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MS NICOLA TOMLINSON · MRS FIONA BARRATT

Created 11/02/2016Registered 12/02/2016
Charge
outstanding

MS NICOLA TOMLINSON · MRS FIONA BARRATT

Created 11/02/2016Registered 12/02/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Brookhouse Road
2026-08-07

BROOKHOUSE ROAD

post townNewcastle
2026-08-07

NEWCASTLE

officer appointedTOMLINSON, Nicola Ann
2026-08-07
officer appointedBARRATT, Mark
2026-08-07
officer appointedBEARDMORE, Michael Antony
2026-08-07
officer appointedCORAM, Ryan Paul
2026-08-07
officer appointedTOMLINSON, Natalie
2026-08-07
officer appointedTOMLINSON, Nicola Ann
2026-08-07