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Re:Gen Midlands Limited
16436606
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Re:Gen House Azure Court, Doxford International Business Park, Sunderland, SR3 3BE
Incorporated 08/05/2025
Previously known as
Re:Gen Holdco Limited · until 05/12/2025
Timec 1904 Limited · until 11/08/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr George Lee Francis
director · Since 01/08/2025
CEO
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Mr Andrew Neil Mcintosh
director · Since 01/08/2025
CFO
BRITISH · UNITED KINGDOM · Age 56
Also on 11 other boards
Former
Muckle Secretary Limited
corporate secretary · Resigned 01/08/2025
Philip Clare
director · Resigned 01/08/2025
Richard Brinsley Sheridan
director · Resigned 31/03/2026
Persons with Significant Control
Re:Gen Group Limited
75–100% shares
75–100% votes
Appoint directors
Re:Gen House, Azure Court, Sunderland, SR3 3BE
Reg: 14783030 · Companies House · Limited Company
Notified 01/08/2025
Former PSCs
Muckle Director Limited
Ceased 01/08/2025
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Re:Gen House Azure Court
2026-08-09RE:GEN HOUSE AZURE COURT
post town → Sunderland
2026-08-09SUNDERLAND
officer appointed → FRANCIS, George Lee
2026-08-09officer appointed → MCINTOSH, Andrew Neil
2026-08-09