Regen Devco Limited

Active09389144 Private limited company
Incorporated
14 January 2015 (11 years)
Previously known as
Snrdco 3193 Limited (until 24 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
14 Earlstrees Court
Earlstrees Industrial Estate
Corby
NN17 4AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born February 1984 (42)
Director · Appointed 16 March 2018
British
Born July 1968 (58)
Officer history (18 former)
4 August 2025
Appointed Jezzard, Paul as Director
31 July 2025
Resigned Lang, Jason as Director
27 March 2025
Resigned Priestley, Richard Paul as Secretary
27 March 2025
Resigned Astor, James Alexander Waldorf as Director
27 March 2025
Resigned Priestley, Richard Paul as Director
17 October 2024
Resigned Odonoghue, Christopher John as Secretary
17 October 2024
Appointed Priestley, Richard Paul as Secretary
17 October 2024
Resigned O'Donoghue, Christopher John as Director
18 April 2018
Resigned Odonoghue, Christopher John as Director
16 April 2018
Resigned Tyler, Clive Desmond as Director
30 March 2018
Appointed Odonoghue, Christopher John as Director
30 March 2018
Resigned Bean, Andrew as Director
30 March 2018
Resigned Duyk, Geoffrey Mark as Director
30 March 2018
Resigned Dodds, Lewis Macrae as Director
16 March 2018
Appointed Lang, Jason as Director
16 March 2018
Appointed Priestley, Richard Paul as Director
16 March 2018
Appointed O'Donoghue, Christopher John as Director
16 March 2018
Appointed Pigg, Edward as Director
20 July 2016
Resigned Clay, Tiffany Alexandra as Director
20 July 2016
Appointed Bean, Andrew as Director
22 January 2016
Appointed Odonoghue, Christopher John as Secretary
9 September 2015
Appointed Dodds, Lewis Macrae as Director
9 September 2015
Appointed Astor, James Alexander Waldorf as Director
28 July 2015
Resigned Brocklesby, Robert Paul as Director
18 June 2015
Appointed Duyk, Geoffrey Mark as Director
26 May 2015
Resigned Seshamani, Divya as Director
7 April 2015
Resigned Denton Secretaries Limited as Corporate Secretary
27 March 2015
Appointed Clay, Tiffany Alexandra as Director
27 March 2015
Appointed Brocklesby, Robert Paul as Director
27 March 2015
Appointed Tyler, Clive Desmond as Director
27 March 2015
Appointed Seshamani, Divya as Director
27 March 2015
Resigned Cami, Ronald as Director
26 February 2015
Appointed Cami, Ronald as Director
25 February 2015
Resigned Cox, Peter Charles as Director
25 February 2015
Resigned Dentons Directors Limited as Corporate Director
14 January 2015
Appointed Cox, Peter Charles as Director
14 January 2015
Appointed Dentons Directors Limited as Corporate Director
14 January 2015
Appointed Denton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16284514
Former controllers (3)
27 March 2025
Ceased Regen Holdings Limited — Owns 75–100% of shares
6 January 2023
Ceased Regen Holdings Limited — Owns 50–75% of shares
6 January 2023
Ceased Regen Holdings Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bamboo Delta Bidco Ltd Owns 75–100% of shares
Regen Devco Limited This company Owns 75–100% of shares
Axil Integrated Services Limited Owns 75–100% of shares
Axil Property Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Group of companies' accounts31 March 2025
29 December 2025Confirmation statement with updates29 December 2025
7 August 2025Termination of appointment of a director
7 August 2025Appointment of a director
21 July 2025Director's details changed
Show all recent filings

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