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Reg Holdings Limited

02766574

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, GL13 9JR
Incorporated 19/11/1992

Previously known as

Clp Holdings Limited · until 02/11/2007
Nmg Cornwall Limited · until 06/01/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Nicholas Whalley

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr David Edward Crockford

director · Since 07/10/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 74 other boards

Mr Ian Kenneth Collins

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mr Matthew Richard Partridge

director · Since 30/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 64 other boards

Mr Simon Thomas Wannop

director · Since 01/05/2012

COMMERCIAL DIRECTOR

BRITISH · UNITIED KINGDOM · Age 47

Also on 52 other boards

Mr Stephen Booth

director · Since 13/01/2014

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mrs Zoe Catherine Crockford

secretary · Since 01/04/2016

Andrew Nicholas Whalley

director · Since 23/06/2005

British · United Kingdom · Age 62

David Edward Crockford

director · Since 07/10/2007

British · United Kingdom · Age 53

Ian Kenneth Collins

director · Since 30/03/2010

British · England · Age 67

Matthew Richard Partridge

director · Since 30/03/2010

British · United Kingdom · Age 55

Simon Thomas Wannop

director · Since 01/05/2012

British · Unitied Kingdom · Age 47

Stephen Booth

director · Since 13/01/2014

British · United Kingdom · Age 66

Zoe Catherine Crockford

secretary · Since 01/04/2016

Former

Timothy Edward Stocks

secretary · Resigned 29/02/1996

Robert Arthur Wyatt Lyle

director · Resigned 23/06/2005

Teresa Ruth Lyle

director · Resigned 23/06/2005

Teresa Ruth Lyle

secretary · Resigned 23/06/2005

Neil Macpherson

director · Resigned 07/10/2007

Neil Macpherson

secretary · Resigned 07/10/2007

Bruce Vaughan Woodman

director · Resigned 18/02/2010

Neil Tracey Harris

director · Resigned 21/12/2015

David Edward Crockford

secretary · Resigned 01/04/2016

Zoe Catherine Crockford

director · Resigned 31/01/2019

Mary Louise Whalley

director · Resigned 31/01/2019

Persons with Significant Control

Reg Power Management Limited

75–100% shares
75–100% votes
Appoint directors

Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 9890297 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

FALCK RENEWABLES WIND LIMITED

Created 09/07/2020Registered 20/07/2020Satisfied 05/09/2024
Charge
satisfied

FALCK RENEWABLES WIND LIMITED

Created 24/06/2020Registered 03/07/2020Satisfied 29/12/2021

Change History

officer appointedCROCKFORD, Zoe Catherine
2026-08-09
officer appointedBOOTH, Stephen
2026-08-09
officer appointedCOLLINS, Ian Kenneth
2026-08-09
officer appointedCROCKFORD, David Edward
2026-08-09
officer appointedPARTRIDGE, Matthew Richard
2026-08-09
officer appointedWANNOP, Simon Thomas
2026-08-09
officer appointedWHALLEY, Andrew Nicholas
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 3b, Damery Works Damery Lane
2026-08-09

UNIT 3B, DAMERY WORKS DAMERY LANE

post townBerkeley
2026-08-09

BERKELEY