Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Rydon Regeneration Limited
- Incorporated
- 19 August 2004 (22 years)
- Previously known as
- Real Ltd (until 31 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Luxford PlaceLower RoadForest RowRH18 5HE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Day, Mark
Secretary · Appointed 16 July 2021
Director · Appointed 31 October 2016
Also at Ellis & McDougall Lifts Limited (proposed for strike-off), Rydon Group Limited, B.Yond Homes Limited · more companies
British
Born February 1960 (66)
Director · Appointed 12 January 2006
British
Born October 1956 (70)
Officer history (16 former)
30 September 2022
16 July 2021
Resigned Penrhyn-Lowe, Alan as Secretary
16 July 2021
Appointed Day, Mark as Secretary
1 April 2021
Appointed Penrhyn-Lowe, Alan as Secretary
28 February 2021
28 February 2021
Resigned Penrhyn-Lowe, Alan as Secretary
28 February 2021
31 August 2017
31 August 2017
Appointed Penrhyn-Lowe, Alan as Secretary
31 August 2017
31 August 2017
Resigned Morris, Anita Marie as Secretary
31 October 2016
31 October 2016
1 December 2014
Resigned Wilkinson, Antony David as Secretary
1 December 2014
Appointed Morris, Anita Marie as Secretary
1 December 2014
13 May 2014
Appointed Wilkinson, Antony David as Secretary
13 May 2014
25 November 2013
4 September 2013
3 June 2013
22 October 2012
30 September 2010
1 July 2006
1 July 2006
Resigned Wright, Paul Timothy as Secretary
12 January 2006
12 January 2006
12 January 2006
7 December 2004
7 December 2004
2 December 2004
Appointed Wright, Paul Timothy as Secretary
2 December 2004
2 December 2004
19 August 2004
19 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10966583
Former controllers (1)
28 August 2025
Ceased Rydon Holdings Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
B.Yond Homes Limited Owns 75–100% of shares
Beacon Plant Hire (Southern) Limited Owns 75–100% of shares
Equipe Regeneration Limited Owns 75–100% of shares
Insite Energy Limited Owns 25–50% of shares
Rydon Holdings Limited Owns 75–100% of shares
Rydon Group Limited Owns 75–100% of shares
Fern Facilities Management Limited Owns 75–100% of shares
Rydon Construction Limited Owns 75–100% of shares
Rydon Maintenance Limited Owns 75–100% of shares
Rydon Regeneration Limited This company Owns 75–100% of shares
Rydon Packington Limited Owns 75–100% of shares
Packington Square LLP Holds 25–50% of voting rights
Rydon Sutton Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 24 May 2026 | Accounts filing | |||
| 24 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing |
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