Regenersis (Germany) Ltd

Active03883888 Private limited company

Incorporated: 25 November 1999 (26 years)
Previously known as: CRC Global Limited (until 6 June 2008)
Coleslaw 449 Limited (until 10 December 1999)
Industry: Other business support service activities n.e.c. (82990)
Directors: Christopher Howe
Keith Edward Montone
Owned by: Regenersis (Depot) Services Ltd
Accounts type: Dormant
Region: East Midlands
Address: 6-10 Indurent Park
Unit 1
Bulrush Close
Wellingborough
NN8 4FU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Howe, Christopher

Director · Appointed 6 May 2026

American

Born June 1967 (59)

Montone, Keith Edward

Director · Appointed 6 May 2026

Also at Ctdi (Depot) Services Ltd, Ctdi Repair Services Limited

American

Born July 1982 (44)

Clc Secretarial Services Ltd

Corporate Secretary · Appointed 1 July 2018

Also at Ctdi (Depot) Services Ltd, Ctdi Glenrothes Limited, Ctdi Huntingdon Ltd

Officer history (29 former)

6 May 2026

Appointed Montone, Keith Edward as Director

6 May 2026

Appointed Howe, Christopher as Director

6 May 2026

Resigned Rositzki, Eric Alexander as Director

31 August 2025

Resigned Bull, Matthew as Director

1 January 2025

Appointed Rositzki, Eric Alexander as Director

31 December 2024

Resigned Hollenbach, Dieter as Director

6 August 2024

Resigned Ruth, Monika as Director

17 December 2019

Resigned Parsons, Leo David as Director

17 December 2019

Resigned Parsons, Gerald Joseph as Director

1 July 2018

Appointed Clc Secretarial Services Ltd as Corporate Secretary

30 June 2018

Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary

1 December 2017

Appointed Hollenbach, Dieter as Director

1 December 2017

Appointed Bull, Matthew as Director

1 December 2017

Appointed Ruth, Monika as Director

1 December 2017

Resigned Howe, Christopher as Director

4 April 2016

Appointed Howe, Christopher as Director

4 April 2016

Appointed Parsons, Gerald Joseph as Director

4 April 2016

Appointed Parsons, Leo David as Director

4 April 2016

Resigned Dhody, Jog as Director

9 October 2014

Resigned Toye, Matias Leandro, Mr. as Secretary

1 October 2014

Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary

30 September 2014

Resigned Prism Cosec Limited as Corporate Secretary

1 September 2014

Appointed Toye, Matias Leandro, Mr. as Secretary

21 May 2012

Resigned Radford, Cameron Linfoot as Director

21 March 2012

Resigned Wilson, Jeremy Michael Charles as Director

21 March 2012

Appointed Dhody, Jog as Director

1 June 2011

Appointed Prism Cosec Limited as Corporate Secretary

31 May 2011

Resigned Weatherall, Sally as Secretary

28 March 2011

Appointed Radford, Cameron Linfoot as Director

8 March 2011

Resigned Stokes, Gary Martin as Director

1 July 2010

Appointed Weatherall, Sally as Secretary

1 July 2010

Resigned Temple, John Nicholas as Secretary

30 June 2010

Resigned Kelham, David William as Director

30 June 2010

Resigned Kelham, David William as Director

7 June 2010

Appointed Kelham, David William as Director

7 June 2010

Resigned Kelham, David William as Director

7 June 2010

Appointed Wilson, Jeremy Michael Charles as Director

7 June 2010

Appointed Kelham, David William as Director

14 September 2007

Appointed Kelham, David William as Director

31 May 2007

Resigned Crocker, Arthur Rupert as Director

31 May 2007

Appointed Temple, John Nicholas as Secretary

31 May 2007

Resigned Crocker, Arthur Rupert as Secretary

23 February 2007

Appointed Crocker, Arthur Rupert as Secretary

23 February 2007

Appointed Crocker, Arthur Rupert as Director

24 January 2007

Resigned Kelham, David William as Director

24 January 2007

Resigned Bowen, John as Secretary

31 October 2006

Resigned Ryan, David as Director

5 October 2006

Appointed Kelham, David William as Director

5 October 2006

Appointed Stokes, Gary Martin as Director

23 March 2006

Resigned Matthews, Christopher John as Director

3 November 2005

Resigned Mclaughlin, Alan as Director

23 September 2003

Appointed Mclaughlin, Alan as Director

23 September 2003

Appointed Matthews, Christopher John as Director

14 April 2000

Appointed Bowen, John as Secretary

14 April 2000

Resigned Infante, Jane as Secretary

2 December 1999

Appointed Infante, Jane as Secretary

2 December 1999

Appointed Ryan, David as Director

2 December 1999

Resigned Morgan Cole(nominees)limited as Corporate Secretary

2 December 1999

Resigned Morgan Cole (Directors) Limited as Corporate Director

25 November 1999

Appointed Morgan Cole(nominees)limited as Corporate Secretary

25 November 1999

Appointed Morgan Cole (Directors) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Regenersis (Depot) Services Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 2966414

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ctdi (Depot) Services Ltd

Ctdi Glenrothes Limited Owns 75–100% of shares

Ctdi Huntingdon Ltd Owns 75–100% of shares

Ctdi Repair Services Limited Owns 75–100% of shares

Regenersis (Germany) Ltd This company Owns 75–100% of shares

Spot Service Parts Or Tools Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Accounts for a dormant company	31 December 2025
18 August 2026	Registered office address changed
20 May 2026	Appointment of a director
19 May 2026	Appointment of a director
19 May 2026	Termination of appointment of a director