# Regency Glass Limited

## Details

- **Company number:** [05898141](https://find-and-update.company-information.service.gov.uk/company/05898141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2006
- **Registered office:** 4 THUNDERBOLT DRIVE, GREAT SANKEY, WARRINGTON, WA5 3PW
- **Nature of business:** [23190](/sic/23190) Manufacture and processing of other glass, including technical glassware
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |



## Owned by

Regency Glass Limited → [Regency Glass Group Limited](/company/16720860) → [Corpacq Finance Limited](/company/08668819) → [Corpacq Limited](/company/05896676) → [Corpacq Midco Limited](/company/16079783) → [Corpacq Holdings Limited](/company/13690959)




## Directors' other companies

- [BEAZANT, Bradley](/person/6365433) - director at [Busmere Holdings Ltd](/company/16572982)
- [BEAZANT, Bradley](/person/6365433) - director at [FTM Properties Limited](/company/12199267)
- [BEAZANT, Darren, Mr](/person/7131352) - director at [Jasper UK Holdings Ltd](/company/16560779)
- [HARTLEY, Natalie](/person/7131359) - director at [FTM Properties Limited](/company/12199267)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Supaglaze Ltd](/company/06334186)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Heritage Somerfield Group Ltd](/company/02410892)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Aintree Cartons Limited](/company/03098513)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Cwmtillery Glass Centre (Holdings) Limited](/company/08193415)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Heritage Somerfield Holdings Limited](/company/14982565)
- [MILLWARD, Phillip Robert](/person/5658490) - director at [Envirocleanse Limited](/company/03607011)