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Companies/05898141

Regency Glass Limited

Manufacture and processing of other glass, including technical glassware · Warrington

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Regency Glass Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-09-25 · No cessation recorded

Source record 112820737
Show 3 ceased records
Regency Glass (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-31 · Ceased 2025-09-25

Source record 106041435
SO
Mr Simon Sebastian OrangeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-29 · Ceased 2017-07-31

Source record 114842140
DB
Mr Darren BeazantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-29 · Ceased 2017-07-31

Source record 114842143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
PM
Phillip MillwardCurrent director
Appointed 2025-09-26 · 1 yr · Director
+35 others
NH
Natalie HartleyCurrent director
Appointed 2025-01-02 · 1 yr · Director
+3 others
BB
Bradley BeazantCurrent director
Appointed 2025-01-02 · 1 yr · Director
+4 others
DB
Darren BeazantCurrent director
Appointed 2016-04-29 · 10 yrs · Director
+9 others
WF
Wayne FitzmartinCurrent director
Appointed 2010-04-21 · 16 yrs · Director
Show 13 historical appointments
NC
Nicholas CattellResigned director
Resigned 2025-09-25 · Director
SO
Simon OrangeResigned director
Resigned 2016-04-29 · 9 yrs · Director
KS
Keith SadlerResigned director
Resigned 2009-02-25 · 1 yr · Director
GB
Gary BlackResigned secretaryResigned director
Resigned 2007-02-02 · 5 yrs
DB
Darren BeazantResigned director
Resigned 2006-11-07 · 7 yrs · None
DB
Dean BeazantResigned director
Resigned 2006-11-07 · 7 yrs · None
JD
Jonathan DorsettResigned director
Resigned 2006-10-31 · 9 yrs · Managing Director
GP
Graham PilkingtonResigned director
Resigned 2006-10-31 · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-08-07
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-08-07
PK
Peter KnowlesResigned secretary
Resigned 2006-08-07

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
2
65 and over
0
Disqualified match
None active