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Reg Highfield Limited

06953042

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 06/07/2009

Previously known as

Highfield Wind Energy Limited · until 27/09/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr David Edward Crockford

director · Since 18/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 74 other boards

Mr Matthew Richard Partridge

director · Since 18/06/2013

DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 64 other boards

Mr Simon Thomas Wannop

director · Since 18/06/2013

DIRECTOR

BRITISH · UNITIED KINGDOM · Age 47

Also on 52 other boards

Mr Andrew Nicholas Whalley

director · Since 18/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 56 other boards

Mr Stephen Booth

director · Since 26/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 20 other boards

Mr David Crockford

secretary · Since 27/06/2016

Mr Ian Kenneth Collins

director · Since 23/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Matthew Richard Partridge

director · Since 18/06/2013

British · United Kingdom · Age 55

David Edward Crockford

director · Since 18/06/2013

British · United Kingdom · Age 53

Simon Thomas Wannop

director · Since 18/06/2013

British · Unitied Kingdom · Age 47

Andrew Nicholas Whalley

director · Since 18/06/2013

British · United Kingdom · Age 62

Stephen Booth

director · Since 26/06/2014

British · England · Age 66

David Crockford

secretary · Since 27/06/2016

Ian Kenneth Collins

director · Since 23/08/2016

British · England · Age 67

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 06/07/2009

Dunstana Adeshola Davies

director · Resigned 06/07/2009

Elisa Zia Parker

secretary · Resigned 18/06/2013

Elisa Zia Parker

director · Resigned 18/06/2013

Ralph Charles Parker

director · Resigned 18/06/2013

Neil Tracey Harris

director · Resigned 21/12/2015

David Crockford

secretary · Resigned 01/04/2016

Zoe Catherine Crockford

secretary · Resigned 27/06/2016

Persons with Significant Control

Reg Holdings Limited

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

Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 2766574 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedBOOTH, Stephen
2026-08-09
officer appointedCROCKFORD, David
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

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