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Regalhill Limited
Adresa
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
VAT ID (DIČ) no VAT ID available
Company No. 11531752 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
gb-flag GB Noblehill Limited Status: Active Notified: 26/10/2020 Companies House Number: Rd131892 Nature of Control
  • Ownership of shares - 75% or more
    •
    De Salis, Phillipe Status: Ceased Notified: 29/12/2018 Ceased: 28/01/2020 Date of Birth: 04/1971 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Frith, Brian Status: Ceased Notified: 04/02/2020 Ceased: 26/10/2020 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Kearsey, Richard Status: Ceased Notified: 04/02/2020 Ceased: 26/10/2020 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Luce, Joanne Michelle Status: Ceased Notified: 04/02/2020 Ceased: 26/10/2020 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Richardson, Carl Alexander Status: Ceased Notified: 29/12/2018 Ceased: 04/02/2020 Date of Birth: 02/1974 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Richardson, Lee Scott Status: Ceased Notified: 29/12/2018 Ceased: 04/02/2020 Date of Birth: 07/1972 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Richardson, Martyn Ford Status: Ceased Notified: 22/08/2018 Ceased: 04/02/2020 Date of Birth: 05/1969 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Richardson, Roy Status: Ceased Notified: 29/12/2018 Ceased: 04/02/2020 Date of Birth: 04/1930 Nature of Control
  • Voting rights 50 to 75 percent as trust
    •
    Steiner, Bonnie Status: Ceased Notified: 29/12/2018 Ceased: 04/02/2020 Date of Birth: 08/1958 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 11/06/2021 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richardson, Martyn Ford Birchfield Lane, Oldbury, England Status: Active Notified: 22/08/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Roy Birchfield Lane, Oldbury, England Status: Active Notified: 13/12/2019 Date of Birth: 04/1930 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 09/02/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dukehill Limited Status: Active Notified: 29/12/2018 Companies House Number: 07692233 Nature of Control
  • Ownership of shares - 75% or more
    •