Riverside Regeneration Limited

Active04192387 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
North West
Address
2 Estuary Boulevard
Estuary Commerce Park
Liverpool
L24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Riverside Regeneration (Bromley) Ltd, Riverside Consultancy Services Limited, Riverside Regeneration (London) Limited · more companies
British
Born May 1970 (56)
Director · Appointed 11 January 2019
Also at Prospect (GB) Limited, Tai Elwy Limited, Riverside Regeneration (Bromley) Ltd · more companies
British
Born March 1976 (50)
Officer history (20 former)
1 May 2024
Appointed Dolan, Paul Kevin as Director
30 April 2024
Resigned Matthews, Carol Mary as Director
15 October 2023
Resigned Davis, Pauline as Director
22 October 2020
Appointed Davis, Pauline as Director
22 October 2020
Resigned Alafat, Terrie Elizabeth as Director
1 April 2020
Appointed Alafat, Terrie Elizabeth as Director
31 March 2020
Resigned Steinberg, Max Laurence as Director
11 January 2019
Appointed Mcguinness, Cristy-Ann as Director
30 June 2017
Resigned Mccracken, Lynn Frances as Secretary
28 February 2017
Resigned Baggaley, Joy Elizabeth as Director
3 April 2014
Appointed Steinberg, Max Laurence as Director
3 April 2014
Resigned Raw, Philip Hugh as Director
24 October 2013
Appointed Raw, Philip Hugh as Director
20 October 2013
Resigned Brant, Paul as Director
6 June 2013
Appointed Baggaley, Joy Elizabeth as Director
31 May 2013
Resigned Jepson, David Andrew as Director
9 February 2012
Appointed Matthews, Carol Mary as Director
9 February 2012
Appointed Mccracken, Lynn Frances as Secretary
9 February 2012
Resigned Baggaley, Joy Elizabeth as Secretary
31 December 2011
Resigned Shackleton, Deborah Frances as Director
9 June 2011
Appointed Brant, Paul as Director
30 April 2010
Resigned Tarn, John Nelson, Professor as Director
22 December 2008
Resigned Povall, Stuart Geoffrey as Director
29 April 2008
Resigned Dove, Claire Frances as Director
31 July 2006
Resigned Mclelland, John David as Director
2 December 2004
Appointed Dove, Claire Frances as Director
10 March 2004
Resigned Mellor, Nigel William Whiteley as Director
24 February 2004
Resigned Eccles, Peter Waddington as Director
6 December 2001
Appointed Mellor, Nigel William Whiteley as Director
5 April 2001
Appointed Eccles, Peter Waddington as Director
5 April 2001
Appointed Shackleton, Deborah Frances as Director
5 April 2001
Appointed Povall, Stuart Geoffrey as Director
5 April 2001
Appointed Baggaley, Joy Elizabeth as Secretary
5 April 2001
Appointed Mclelland, John David as Director
5 April 2001
Appointed Jepson, David Andrew as Director
5 April 2001
Appointed Tarn, John Nelson, Professor as Director
5 April 2001
Resigned Bishop, Rebecca Jessica as Secretary
5 April 2001
Resigned Harper, A J as Director
5 April 2001
Resigned Holden, Lawrence as Director
2 April 2001
Appointed Bishop, Rebecca Jessica as Secretary
2 April 2001
Appointed Harper, A J as Director
2 April 2001
Appointed Holden, Lawrence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Riverside Regeneration Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
27 November 2023
Ceased The Riverside Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

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