Regency Glass Limited
- Company number
- 05898141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2006
- Nature of business
- Manufacture and processing of other glass, including technical glassware
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Business Frame Limited (until 23 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLWARD, Phillip Robert | Director | 26 Sep 2025 | |
| HARTLEY, Natalie | Director | 2 Jan 2025 | |
| BEAZANT, Bradley | Director | 2 Jan 2025 | |
| BEAZANT, Darren, Mr | Director | 29 Apr 2016 | |
| FITZMARTIN, Wayne Lee | Director | 21 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Beazant | Ownership Of Shares 25 To 50 Percent | 29 Apr 2016 | 31 Jul 2017 |
| Mr Simon Sebastian Orange | Ownership Of Shares 25 To 50 Percent | 29 Apr 2016 | 31 Jul 2017 |
| Regency Glass (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 31 Jul 2017 | 25 Sep 2025 |
| Regency Glass Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £13,369,249 | £2,932,594 | 126 |
| 31 Dec 2023 | - | £11,695,947 | £1,598,437 | 127 |
| 31 Dec 2022 | £18,351,068 | £10,734,157 | £1,279,152 | 118 |
| 31 Dec 2021 | £15,093,641 | £8,260,451 | £720,582 | 110 |
| 31 Dec 2020 | £11,532,974 | £6,092,438 | £307,044 | 108 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
Connections
Owned by
Regency Glass Limited → Regency Glass Group Limited → Corpacq Finance Limited → Corpacq Limited → Corpacq Midco Limited → Corpacq Holdings Limited
Directors’ other companies
- BEAZANT, Bradley - Director at Busmere Holdings Ltd
- BEAZANT, Bradley - Director at FTM Properties Limited
- BEAZANT, Darren, Mr - Director at Jasper UK Holdings Ltd
- HARTLEY, Natalie - Director at FTM Properties Limited
- MILLWARD, Phillip Robert - Director at Supaglaze Ltd
- MILLWARD, Phillip Robert - Director at Heritage Somerfield Group Ltd
- MILLWARD, Phillip Robert - Director at Cwmtillery Glass Centre (Holdings) Limited
- MILLWARD, Phillip Robert - Director at Heritage Somerfield Holdings Limited
- MILLWARD, Phillip Robert - Director at Envirocleanse Limited
- MILLWARD, Phillip Robert - Director at Bereco Retail Limited