OpenCompanies

Widnes Regeneration Limited

Company number
03643210
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Oct 1998
Dissolved
2 Oct 2026
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS

Officers

NameRoleAppointedResigned
VUCKOVIC, Nicholas Karl Director 1 Apr 2025
PARK, Daniel Stephen Director 31 Dec 2023
BRIGHTON STM CORPORATE SERVICES LIMITED Corporate-Secretary 28 Nov 2008 6 Feb 2026
MINNS, Lisa Ann Katherine Director 3 Jan 2024 1 Apr 2025
MOLSOM, Matthew Director 31 Mar 2022 31 Dec 2023
CLEMENTS, Mathew John Director 17 Apr 2020 31 Oct 2023
SCOTT, Jonathan Cape Director 5 May 2022 31 Jul 2023
GUSTERSON, Guy Charles Director 30 Jun 2017 31 Mar 2022
WHARTON, Michael Colin Director 23 Dec 2020 26 Jan 2022
POLHILL, Robert Kenneth, Councillor Director 1 Jun 2006 26 Jan 2022
MCDERMOTT, Anthony Maurice Director 10 Feb 1999 23 Dec 2020
HUDSON, Robert Jan Director 26 Oct 2015 17 Apr 2020
WOOD, Rupert Timothy Director 31 Mar 2018 31 Jul 2019
BANNISTER, Richard James Director 30 Jun 2017 31 Mar 2018
KNOWLES, Steven Paul Director 19 Aug 2014 30 Jun 2017
PROSSER, Stephen Francis Director 2 Aug 2013 30 Jun 2017
OLIVER, William Alder Director 20 Apr 2000 30 Nov 2016
TAYLOR, Andrew Director 31 May 2015 26 Oct 2015
DUNN, Michael Edward Director 1 Dec 2010 31 May 2015
TAYLOR, Michelle Director 2 Oct 1998 30 Nov 2012
HAYWOOD, Timothy Paul Director 3 Sep 2003 26 Nov 2010
MESSENT, Jon Secretary 2 Jul 2007 28 Nov 2008
GLOSSOP, Charles Compton Anthony Director 10 Feb 1999 17 Oct 2008
HUMPHREYS, John Christopher Secretary 1 Nov 2006 2 Jul 2007
HAYWOOD, Timothy Paul Secretary 19 Sep 2003 1 Nov 2006
SWAIN, John Director 11 Jun 1999 1 Jun 2006
CLARKE, Stanley William, Sir Director 10 Feb 1999 23 Apr 2004
OLIVER, William Alder Secretary 20 Apr 2000 19 Sep 2003
FROGGATT, Richard Lindsay Director 10 Feb 1999 4 Sep 2003
GREEN, Antony Charles Secretary 1 Dec 1999 20 Apr 2000
DOONA, Paul Ernest Secretary 2 Oct 1998 1 Dec 1999
DOONA, Paul Ernest Director 2 Oct 1998 1 Dec 1999
CARGILL, David Edward, Councillor Director 10 Feb 1999 11 Jun 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Oct 1998 2 Oct 1998

Control

NameNature of controlNotifiedCeased
Brighton Stm Group Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2022
St. Modwen Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Nov 2022

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999

Connections

Owned by

Widnes Regeneration Limited → Brighton Stm Group Holding Company Limited

Directors’ other companies

Companies at the same address

Data