OpenCompanies

Reggiana UK Limited

Company number
04163181
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Feb 2001
Dissolved
1 Oct 2026
Nature of business
Manufacture of other parts and accessories for motor vehicles
Corporate group
Advanced Engineering Group Holdings Limited (7 companies)

Registered office

James Watson House Montgomery Way
Rosehill
Carlisle
CA1 2UU

Officers

NameRoleAppointedResigned
ELLERTON, Lee Anthony Director 24 Feb 2025
PEACE, Lee Andrew Director 24 Feb 2025
WOODHEAD, Christopher Secretary 1 Mar 2001
WOODHEAD, Christopher Director 1 Mar 2001
LUND, Stephen John Director 1 Mar 2001 7 Sep 2022
DONOHUE, Bernard Joseph Director 1 Mar 2001 26 Sep 2005
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 19 Feb 2001 1 Mar 2001
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Feb 2001 1 Mar 2001

Control

NameNature of controlNotifiedCeased
Advanced Engineering Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2025
Mr Christopher Woodhead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Feb 2025
Mr Stephen John Lund Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £162,023 £11,576 3
31 Mar 2023 £160,786 £266,105 2
31 Mar 2022 £217,805 £307,276 4
31 Mar 2021 £259,108 £334,406 4
31 Mar 2020 - £72,905 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Owned by

Reggiana UK Limited → Advanced Engineering Group Holdings Limited

Directors’ other companies

Companies at the same address

Data