Back to search

Wire Regeneration Limited

08756575

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS
Incorporated 31/10/2013

Previously known as

Langtree Warrington Limited · until 21/03/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Alfred Downes

director · Since 31/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Malcolm William Jackson

director · Since 31/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Cllr Jean Flaherty

director · Since 01/02/2024

COUNCILLOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Cllr Hiteshkumar Nathubhai Patel

director · Since 21/08/2025

COUNCILLOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

John Alfred Downes

director · Since 31/10/2013

British · United Kingdom · Age 66

Malcolm William Jackson

director · Since 31/10/2013

British · United Kingdom · Age 58

Jean Flaherty

director · Since 01/02/2024

British · England · Age 72

Hiteshkumar Nathubhai Patel

director · Since 21/08/2025

British · England · Age 54

Former

Stephen Frank Barnes

director · Resigned 12/06/2015

Terence Patrick O'Neill

director · Resigned 11/11/2019

Neal Biddle

director · Resigned 14/08/2020

Russell Lindley Bowden

director · Resigned 01/02/2024

Catherine Louise Mitchell

director · Resigned 01/02/2024

Janet Henshaw

director · Resigned 29/05/2024

Laura Watson

director · Resigned 21/08/2025

Steven John Broomhead

director · Resigned 23/10/2025

Persons with Significant Control

Warrington Borough Council

25–50% shares
25–50% votes

26-30 Horsemarket Street, Horsemarket Street, Warrington, WA1 1XL

Notified 06/04/2016

Lpp Wire Limited

50–75% shares
50–75% votes

St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS

Reg: 12996373 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 17/12/2020

Former PSCs

Langtree Property Partners Limited

Ceased 17/12/2020

Lpp Ventures Limited

Ceased 17/12/2020

Charges1 outstanding

Charge
outstanding

WARRINGTON BOROUGH COUNCIL

Created 31/03/2023Registered 06/04/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1St James Business Centre
2026-07-19

ST JAMES BUSINESS CENTRE

post townWarrington
2026-07-19

WARRINGTON