REGENCY FACADES LIMITED

Company number 10561619

1 active person with significant control / 0 active statements

Regency Group Holdings Limited (Active)

• Correspondence address: St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
• Notified on: 29 June 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12524084
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Andrew Rich (Ceased)

• Correspondence address: St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
• Notified on: 28 November 2017
• Ceased on: 29 June 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Andrew Thomas Mckechnie (Ceased)

• Correspondence address: St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
• Notified on: 28 November 2017
• Ceased on: 3 May 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Nicholas David Knight (Ceased)

• Correspondence address: St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
• Notified on: 12 January 2017
• Ceased on: 3 May 2018
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%