Regal Mechanical and Electrical Services Limited

Active04697865 Private limited company
Incorporated
14 March 2003 (23 years)
Previously known as
Regal Plumbing and Heating Services Limited (until 11 September 2012)
Wilton Street Limited (until 8 July 2003)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Small
Region
West Midlands
Address
2430 Regents Court The Crescent
Birmingham Business Park
Birmingham
B37 7YE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born September 1977 (49)
Director · Appointed 1 October 2020
British
Born July 1982 (44)
Farrington, Mark
Director · Appointed 24 July 2013
British
Born June 1968 (58)
Director · Appointed 24 July 2013
British
Born June 1962 (64)
Secretary · Appointed 29 June 2009
British
Director · Appointed 14 March 2003
British
Born April 1963 (63)
Officer history (4 former)
3 August 2026
Resigned Clements, Alison Jane as Director
8 April 2024
Appointed Law, Scott Paul John as Director
12 July 2022
Resigned Law, Scott as Director
1 October 2020
Appointed Law, Scott as Director
1 October 2020
Appointed Williams, Daniel Jonathan as Director
24 July 2013
Appointed Lambert, Ian David as Director
24 July 2013
Appointed Farrington, Mark as Director
5 June 2013
Appointed Clements, Alison Jane as Director
23 June 2011
Resigned Smith, Suzanne Rosemary as Director
29 June 2009
Appointed Smith, Roger David as Secretary
29 June 2009
Resigned Smith, Suzanne as Secretary
24 May 2004
Appointed Smith, Suzanne Rosemary as Director
14 March 2003
Appointed Smith, Roger David as Director
14 March 2003
Appointed Smith, Suzanne as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 12095395
Individual · Notified 14 March 2017
Has significant influence or control
British
Born April 1963 (63)
Former controllers (2)
6 February 2020
Ceased Regal Services Group Limited — Owns 75–100% of shares
2 July 2018
Ceased Scribble Properties Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rmes Holdings Limited Owns 75–100% of shares
Regal Mechanical and Electrical Services Limited This company Owns 75–100% of shares
Regal Services Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
28 October 2026Registration of a charge
28 October 2026Termination of appointment of a director

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