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Companies/00543452

Regeneration One Ltd

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Chaincourt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115444925
Show 5 ceased records
JW
Miss Julia Elizabeth WillanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-12-12 · Ceased 2026-05-07

Source record 107790110
RW
Mr Richard James WillanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-12-12 · Ceased 2026-05-07

Source record 111003372
GN
Mr Gary Robert NewtonIndividual
Trust-related control: Significant influence or control

Notified 2017-12-12 · Ceased 2026-05-07

Source record 118954465
LW
Mrs Linda Elizabeth WillanIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-05-07

Source record 117511459
CF
Mrs Carole FawcusIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-12

Source record 117511460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
AB
Alison BoothCurrent directorCurrent secretary
Appointed 2022-01-31 · 4 yrs · Director
+14 others
Show 7 historical appointments
TH
Toby HolmesResigned director
Resigned 2026-10-02
AS
Adrian StewartResigned director
Resigned 2014-02-10 · 7 yrs · Managing Director
RW
Robert WillanResigned director
Resigned 2002-05-20 · 11 yrs · Director
AL
Andrew LawsonResigned secretary
Resigned 1993-10-01 · 14 yrs
MW
Madge WillanResigned director
Resigned 1991-11-22 · 10 yrs
RW
Robert WillanResigned director
Resigned 1991-11-22 · 10 yrs · Builder
JD
John DraperResigned secretary
Resigned 1991-11-22 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active