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Regen Devco Limited

09389144

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

14 Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX
Incorporated 14/01/2015

Previously known as

Snrdco 3193 Limited · until 24/02/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Edward Pigg

director · Since 16/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Paul Jezzard

director · Since 04/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Edward Pigg

director · Since 16/03/2018

British · United Kingdom · Age 58

Paul Jezzard

director · Since 04/08/2025

British · England · Age 42

Former

Dentons Directors Limited

corporate director · Resigned 25/02/2015

Peter Charles Cox

director · Resigned 25/02/2015

Ronald Cami

director · Resigned 27/03/2015

Denton Secretaries Limited

corporate secretary · Resigned 07/04/2015

Divya Seshamani

director · Resigned 26/05/2015

Robert Paul Brocklesby

director · Resigned 28/07/2015

Tiffany Alexandra Clay

director · Resigned 20/07/2016

Geoffrey Mark Duyk

director · Resigned 30/03/2018

Lewis Macrae Dodds

director · Resigned 30/03/2018

Andrew Bean

director · Resigned 30/03/2018

Clive Desmond Tyler

director · Resigned 16/04/2018

Christopher John Odonoghue

director · Resigned 18/04/2018

Christopher John Odonoghue

secretary · Resigned 17/10/2024

Christopher John O'Donoghue

director · Resigned 17/10/2024

James Alexander Waldorf Astor

director · Resigned 27/03/2025

Richard Paul Priestley

director · Resigned 27/03/2025

Richard Paul Priestley

secretary · Resigned 27/03/2025

Jason Lang

director · Resigned 31/07/2025

Persons with Significant Control

Bamboo Delta Bidco Ltd

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

1, St James's Market, London, SW1Y 4AH

Reg: 16284514 · Companies House, England & Wales · Private Limited Company

Notified 27/03/2025

Former PSCs

Regen Holdings Limited

Ceased 06/01/2023

Regen Holdings Limited

Ceased 06/01/2023

Regen Holdings Limited

Ceased 27/03/2025

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 16/04/2018Registered 17/04/2018

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line114 Earlstrees Court
2026-07-10

14 EARLSTREES COURT

post townCorby
2026-07-10

CORBY