Equipe Regeneration Limited

Active06143773 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Luxford Place
Lower Road
Forest Row
RH18 5HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Anne Joan
Secretary · Appointed 11 November 2025
Director · Appointed 31 October 2016
Also at Ellis & McDougall Lifts Limited (proposed for strike-off), Rydon Regeneration Limited, Rydon Group Limited · more companies
British
Born February 1960 (66)
Director · Appointed 22 October 2010
Also at Rydon Regeneration Limited, Rydon Group Limited, B.Yond Homes Limited · more companies
British
Born October 1956 (70)
Officer history (33 former)
11 November 2025
Appointed Hall, Anne Joan as Secretary
11 November 2025
Resigned Millward, Susannah Jane as Secretary
31 December 2024
Resigned Irvine, Robert Benjamin as Director
26 October 2023
Appointed Millward, Susannah Jane as Secretary
26 October 2023
Resigned Wilcock, David Ian as Secretary
1 April 2021
Appointed Irvine, Robert Benjamin as Director
31 March 2021
Resigned Henton, Jeffrey David as Director
31 December 2020
Resigned Briggs, Iain Alexander Muir as Secretary
31 December 2020
Appointed Wilcock, David Ian as Secretary
31 December 2020
Resigned Briggs, Iain Alexander Muir as Director
19 February 2020
Resigned Penrhyn-Lowe, Alan as Secretary
19 February 2020
Appointed Briggs, Iain Alexander Muir as Secretary
19 February 2020
Resigned Penrhyn-Lowe, Alan as Director
19 February 2020
Appointed Briggs, Iain Alexander Muir as Director
25 January 2017
Appointed Penrhyn-Lowe, Alan as Secretary
25 January 2017
Appointed Penrhyn-Lowe, Alan as Director
25 January 2017
Resigned Day, Mark as Director
25 January 2017
Resigned Day, Mark as Secretary
31 October 2016
Resigned Wilkinson, Antony David as Director
31 October 2016
Appointed Day, Mark, Mr as Director
5 November 2014
Appointed Day, Mark as Director
26 September 2014
Resigned Watkinson, Ian Philip as Director
23 May 2014
Appointed Day, Mark as Secretary
23 May 2014
Resigned Hall, Anne Joan as Secretary
25 November 2013
Appointed Wilkinson, Antony David as Director
4 September 2013
Resigned Wright, Paul Timothy as Director
31 August 2013
Resigned Beckwith, Richard Brunt as Director
3 June 2013
Resigned Kitchin, John Edward as Director
4 January 2012
Appointed Hall, Anne Joan as Secretary
4 January 2012
Resigned Burns, Kevan Noel as Secretary
22 October 2010
Appointed Watkinson, Ian Philip as Director
22 October 2010
Resigned Lloyd, Peregrine Murray Addison as Director
22 October 2010
Appointed Beckwith, Richard Brunt as Director
22 October 2010
Appointed Kitchin, John Edward as Director
22 October 2010
Appointed Burns, Kevan Noel as Secretary
22 October 2010
Appointed Henton, Jeffrey David as Director
22 October 2010
Appointed Bond, Robert as Director
22 October 2010
Resigned Wright, Nicholas Paul as Director
22 October 2010
Resigned Jaques, Dominic Andrew as Director
22 October 2010
Resigned Walton, Justin Lee as Director
22 October 2010
Resigned Frith, Alex as Director
22 October 2010
Appointed Wright, Paul Timothy as Director
22 October 2010
Resigned Lewis, Maria Bernadette as Secretary
31 March 2010
Resigned Findsen, Liane as Director
27 May 2009
Appointed Findsen, Liane as Director
27 May 2009
Resigned Connor, Adrian as Director
30 April 2009
Appointed Frith, Alex as Director
30 April 2009
Resigned Penny, Michael William Harrison as Director
6 March 2009
Appointed Lewis, Maria Bernadette as Secretary
6 March 2009
Resigned Miller, Roger Keith as Secretary
25 February 2009
Appointed Wright, Nicholas Paul as Director
31 December 2008
Appointed Jaques, Dominic Andrew as Director
31 December 2008
Resigned Waples, Christopher Brian as Director
31 December 2008
Resigned Swinney, John Andrew as Director
1 March 2008
Appointed Waples, Christopher Brian as Director
1 March 2008
Resigned Weston, Richard as Director
1 December 2007
Appointed Walton, Justin Lee as Director
1 December 2007
Resigned Neil, Smith as Director
26 June 2007
Appointed Connor, Adrian as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
7 March 2007
Appointed Shell, Peter Geoffrey as Secretary
7 March 2007
Appointed Neil, Smith as Director
7 March 2007
Appointed Weston, Richard as Director
7 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2007
Appointed Swinney, John Andrew as Director
7 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2007
Appointed Penny, Michael William Harrison as Director
7 March 2007
Appointed Lloyd, Peregrine Murray Addison as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 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)
31 July 2025
Ceased Rydon Maintenance Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Rydon Group Holdings Limited
B.Yond Homes Limited Owns 75–100% of shares
Beacon Plant Hire (Southern) Limited Owns 75–100% of shares
Equipe Regeneration Limited This company Owns 75–100% of shares
Insite Energy Holdings Limited Status not confirmedOwns 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 Owns 75–100% of shares
Heckfield Developments Limited DissolvedOwns 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

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
24 May 2026Other filing
24 May 2026Accounts filing
24 May 2026Audit exemption subsidiary accounts30 September 2025
24 May 2026Other filing
Show all recent filings

Some other companies at this address

B.Yond Group Limited
B.Yond Homes Limited
B.Yond Strategic Limited
Beacon Plant Hire (Southern) Limited
Fern Facilities Management Limited
Luxford Homes Limited

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Colchester
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