Regen One Limited
Buying and selling of own real estate · Penrith
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGenesis Homes (North) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-02 · No cessation recorded
Source record 172776780Show 2 ceased records
NG
Mr Nicky James GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-27 · Ceased 2018-05-02
Source record 173568655KG
Mrs Katie Monique GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-27 · Ceased 2018-05-02
Source record 173568659People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpGenesis North Holdings LimitedCurrent secretary
Appointed 2019-02-01 · 7 yrs
Show 7 historical appointments
KG
Katie GordonResigned secretary
Resigned 2022-04-01
BW
Bernadette WarburtonResigned secretary
Resigned 2022-02-28
MW
Mark WalkerResigned director
Resigned 2020-07-20 · 4 yrs · Director
KG
Katie GordonResigned director
Resigned 2020-03-20 · Director
JA
Joe AbernethyResigned secretary
Resigned 2019-10-21 · 2 yrs
KG
Katie GordonResigned secretary
Resigned 2016-07-27 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active