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Companies/02971532

Bsa-Regal Group Limited

Activities of head offices · Southampton

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-20 · No cessation recorded

Source record 128444324
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-22 · Ceased 2019-02-20

Source record 121999152
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-10

Source record 128746814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SW
Appointed 2025-10-01 · 1 yr
SW
Simon WilsonCurrent director
Appointed 2017-08-25 · 9 yrs · Engineering Director
+4 others
GP
Gary PhillipsCurrent director
Appointed 2017-08-25 · 9 yrs · Engineering Director
+4 others
DD
David DiaperCurrent director
Appointed 1994-12-12 · 31 yrs · Company Director
+7 others
DB
David BennettCurrent director
Appointed 1994-09-28 · 32 yrs · Company Director
+11 others
Show 9 historical appointments
JE
John EdsallResigned director
Resigned 2000-01-28 · 1 yr · Company Director
DB
Dean BussonResigned director
Resigned 2000-01-28 · 1 yr · Company Director
MB
Martin BlackResigned director
Resigned 2000-01-28 · 1 yr · Company Director
VR
Victor RussoResigned director
Resigned 1994-12-12 · 6 yrs · Company Director
CB
Christopher BennettResigned director
Resigned 1994-12-12 · 6 yrs · Company Director
PB
Peter BennettResigned director
Resigned 1994-12-12 · 4 yrs · Company Director
DB
David BennettResigned secretary
Resigned 1994-09-28 · 31 yrs · Compnay Director
CorpJpcors LimitedResigned secretary
Resigned 1994-09-27
CorpJpcord LimitedResigned director
Resigned 1994-09-27

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active