Stoke On Trent Regeneration (Investments) Limited
- Company number
- 04289476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2001
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Keelex 264 Limited (until 25 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven Bradley | Secretary | 30 Jun 2026 | |
| UNDERWOOD, Steven Bradley | Director | 30 Jun 2026 | |
| LIEBSTER, Jeremy Philip | Director | 30 Jun 2026 | |
| CHANDLER, Caroline Andrea | Secretary | 11 Feb 2026 | 30 Jun 2026 |
| VUCKOVIC, Nicholas Karl | Director | 9 Jan 2025 | 30 Jun 2026 |
| PARK, Daniel Stephen | Director | 1 Jul 2024 | 30 Jun 2026 |
| BRIGHTON STM CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Nov 2008 | 11 Feb 2026 |
| WILLIAMS, Robert David Howell | Director | 31 Mar 2022 | 31 Dec 2024 |
| NASH, Lee | Director | 11 Sep 2023 | 1 Jul 2024 |
| MURRAY, Stuart Anthony John | Director | 31 Jan 2021 | 16 Aug 2023 |
| GUSTERSON, Guy Charles | Director | 30 Jun 2017 | 31 Mar 2022 |
| ROMANO, Ian Michael | Director | 21 Sep 2018 | 31 Jan 2021 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 6 Apr 2020 |
| HERBERT, Michael Wynspeare | Director | 17 Oct 2001 | 21 Sep 2018 |
| PROSSER, Stephen Francis | Director | 23 Nov 2016 | 30 Jun 2017 |
| OLIVER, William Alder | Director | 17 Oct 2001 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 6 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 1 Dec 2010 | 31 May 2015 |
| HAYWOOD, Timothy Paul | Director | 14 Apr 2003 | 26 Nov 2010 |
| MESSENT, Jon | Secretary | 2 Jul 2007 | 28 Nov 2008 |
| HUMPHREYS, John Christopher | Secretary | 1 Nov 2006 | 2 Jul 2007 |
| HAYWOOD, Timothy Paul | Secretary | 1 Feb 2005 | 1 Nov 2006 |
| SALIH, Michael, Councillor | Director | 1 Jul 2004 | 16 Jun 2006 |
| OLIVER, William Alder | Secretary | 17 Oct 2001 | 1 Feb 2005 |
| GLOSSOP, Charles Compton Anthony | Director | 17 Oct 2001 | 16 Aug 2004 |
| DAVIES, Geoffrey Bernard | Director | 21 Jun 2002 | 17 Jun 2004 |
| FROGGATT, Richard Lindsay | Director | 17 Oct 2001 | 14 Apr 2003 |
| STOCKLEY, Barry George | Director | 17 Oct 2001 | 21 Jun 2002 |
| KEELEX FORMATIONS LIMITED | Corporate-Director | 18 Sep 2001 | 17 Oct 2001 |
| KEELEX CORPORATE SERVICES LIMITED | Corporate-Secretary | 18 Sep 2001 | 17 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stoke-On-Trent Regeneration Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Stoke On Trent Regeneration (Investments) Limited → Stoke-On-Trent Regeneration Limited → Brighton Stm Properties Limited → Brighton Stm Group Holding Company Limited
Directors’ other companies
- LIEBSTER, Jeremy Philip - Director at Chaucer Estates Limited
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Group Holding Company Limited
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Pensions Limited
- LIEBSTER, Jeremy Philip - Director at Glacian UK Manco Limited
- LIEBSTER, Jeremy Philip - Director at Revantage Global Services UK Ltd
- LIEBSTER, Jeremy Philip - Director at Revantage Real Estate Ltd
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Corporate Services Limited
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Developments (Swansea 1) Limited
- LIEBSTER, Jeremy Philip - Director at Festival Waters Limited
Companies at the same address
- Barton Business Park Limited (03807742)
- Brighton Stm Corporate Services Limited (06163437)
- Brighton Stm Developments (Swansea 1) Limited (11554302)
- Brighton Stm Ventures Limited (01486151)
- Castle Hill Dudley Limited (05411315)
- Chaucer Estates Limited (00456386)
- ETA UK Investments Ltd (17451117)
- Festival Waters Limited (04354481)
- Key Property (Developments) Limited (04780513)
- Key Property Investments (Number One) Limited (03450063)