REGAL MANUFACTURING LIMITED

Company summary

Company number: 00516559
Status: ACTIVE
Incorporated / age: 28 February 195373 years
Registered office: Marshall Way Industrial Estate, Heapham Road, Gainsborough, DN21 1XU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marshall Way Industrial Estate, Heapham Road, Gainsborough, DN21 1XU, United Kingdom
Nature of business
Manufacture of other electronic and electric wires and cables
Repair of electrical equipment
Previous company names
A.O. SMITH ELECTRICAL PRODUCTS LIMITED
UNIVERSAL ELECTRIC COMPANY (UK) LIMITED
MAGNETEK UNIVERSAL ELECTRIC LIMITED
MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED
UNIVERSAL ELECTRIC COMPANY LIMITED
ESB UNIVERSAL ELECTRIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COZZO, Gerlando, Mr. ACTIVE	Director	29 May 2024		Italy	May 1972	18, Via Modena, Ciserano, Italy
LLEWELLYN, Gregory Jason, Mr. ACTIVE	Director	29 May 2024		United Kingdom	December 1968	Marshall Way Industrial Estate, Heapham Road, Gainsborough, DN21 1XU, United Kingdom
HILL, Jeremy Grahame RESIGNED	Secretary		29 Oct 1998			Orwell Cottage, School Hill, Nacton, Ipswich, Suffolk, IP10 0EH
EVER 1058 LIMITED RESIGNED	Secretary	02 Dec 1998	04 Nov 1999			Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Nov 1999	11 Apr 2024			One, New Change, London, EC4M 9AF
BATCHELOR, Richard RESIGNED	Director		23 Feb 1995		May 1933	300 East Main Street, Owosso, Michigan 48867, FOREIGN, Usa
BERTRAND, John A RESIGNED	Director	02 Aug 1999	19 Aug 2002		October 1938	5708 Price Hill Place, Dayton, Oh 45459 Ohio, Usa
BLACKWELL, Paul Anthony RESIGNED	Director	31 Mar 2018	11 Sep 2019	England	October 1965	Regal Manufacturing Limited, Marshall Way, Gainsborough, Lincolnshire, DN21 1XU
BOMBERGER, Glen R RESIGNED	Director	25 Aug 1999	03 Oct 2001		May 1937	4640 Somerset Court, Brookfield, Wi 53045 Wisconsin, Usa
DUNDON, Brian Robert RESIGNED	Director	22 Aug 1994	16 Dec 1998		March 1946	14271 Cedar Springs Drive, St Louis, Missouri, 63017, Usa
FERNANDES, Alex RESIGNED	Director	31 Dec 2019	28 May 2024	England	July 1979	Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1XU, England
GLIEBE, Mark Joseph RESIGNED	Director	22 Aug 2011	31 Dec 2018	United States, Illinos	November 1960	One, New Change, London, EC4M 9AF, United Kingdom
HEINRICH, Donald Martin RESIGNED	Director	19 Aug 2002	12 May 2004		September 1952	1210 Wind Field Court, Dayton, Ohio, 45458, Usa
HEPPE, Richard Alan RESIGNED	Director	16 Dec 1998	25 Aug 1999		August 1949	1145 Corporate Lake Drive, St Louis Mo, Us 63132, FOREIGN
HINRICHS, Chuck RESIGNED	Director	22 Aug 2011	31 Mar 2018	United States, Illinos	December 1953	One, New Change, London, EC4M 9AF
KITA, John Jacob RESIGNED	Director	31 Jul 2005	22 Aug 2011	United States	August 1955	133 Birch Road, Delafield, Wisconsin 53018, Usa
KRUEGER, Kenneth W RESIGNED	Director	03 Oct 2001	31 Jul 2005		November 1956	16985 Sanctuary Trail, Brookfield, W1 53005
LAUBER, Charles RESIGNED	Director	31 Dec 2005	09 Aug 2006		June 1962	25 Devon Court, Springboro, Ohio, 45066, Usa
LAZZERINI, Robert Anthony RESIGNED	Director	31 Mar 2018	22 Mar 2019	United States	November 1966	200, State Street, Beloit, Wi 53511, United States
LONGLEY, Jason Richard RESIGNED	Director	22 Mar 2019	19 Apr 2024	United States	October 1976	200, State Street, Beloit, Wi 53511, United States
MAPES, Christopher RESIGNED	Director	31 Dec 2005	22 Aug 2011		February 1962	7188 Beaverbrook Drive, Springboro, Ohio, 45066, Usa
MARTIN, Dermot Peter RESIGNED	Director	01 May 2015	30 Jan 2020	Ireland	June 1958	One, New Change, London, EC4M 9AF
MEDICE, Albert Edward RESIGNED	Director	02 Aug 1999	31 Dec 2005		October 1942	8 Robert Close, London, W9 1BY
MICCIO, Michele RESIGNED	Director	30 Jan 2020	24 Apr 2025	Switzerland	December 1960	Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1XU, England
MIDGLEY, Donald RESIGNED	Director		23 Jul 1998		January 1932	11 Westgate, North Berwick, East Lothian, EH39 4AE
O`TOOLE, Robert J RESIGNED	Director	25 Aug 1999	31 Dec 2005		February 1941	2401 West Cedar Lane, River Hills, Wi 53271 Wisconsin, Usa
PENHORWOOD, Herbert Frederick RESIGNED	Director		01 Jun 1994		September 1937	2175 Sunset Drive, Owosso, Michigan, FOREIGN, Usa
SCHUSTER, Jim RESIGNED	Director	16 Dec 1998	25 Aug 1999		April 1953	26 Century Boulevard Suite 600, Nashville, Tennessee, 37214, Usa
SETTLEMEYER, Wayne Kay RESIGNED	Director	22 Aug 1994	16 Dec 1998		January 1941	1881 Pine Street, St Louis, Missouri, 63103, Usa
SHIELDS, Roger Francis Allan RESIGNED	Director	23 Jun 1998	25 Aug 1999		July 1948	Dala House 114 Westgate Road, Belton, Doncaster, South Yorkshire, DN9 1QG
SUTTON, Sarah Christina RESIGNED	Director	09 Aug 2006	10 Apr 2015		June 1971	284 Southwood Trail, Beavercreek, Ohio 45440, Usa
UNDERWOOD, Peter Cook RESIGNED	Director	22 Aug 2011	10 May 2016	United States, Illinois	October 1969	One, New Change, London, EC4M 9AF, Uk
VALENTYN, Thomas Edward RESIGNED	Director	10 May 2016	31 Dec 2019	United States	May 1959	200, State Street, Beloit, Wi 53511, United States

COZZO, Gerlando, Mr. ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: Italy
Date of birth: May 1972
Address: 18, Via Modena, Ciserano, Italy

LLEWELLYN, Gregory Jason, Mr. ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Marshall Way Industrial Estate, Heapham Road, Gainsborough, DN21 1XU, United Kingdom

HILL, Jeremy Grahame RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1998
Address: Orwell Cottage, School Hill, Nacton, Ipswich, Suffolk, IP10 0EH

EVER 1058 LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 04 Nov 1999
Address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 1999
Resigned on: 11 Apr 2024
Address: One, New Change, London, EC4M 9AF

BATCHELOR, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1995
Date of birth: May 1933
Address: 300 East Main Street, Owosso, Michigan 48867, FOREIGN, Usa

BERTRAND, John A RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 19 Aug 2002
Date of birth: October 1938
Address: 5708 Price Hill Place, Dayton, Oh 45459 Ohio, Usa

BLACKWELL, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 11 Sep 2019
Country of Residence: England
Date of birth: October 1965
Address: Regal Manufacturing Limited, Marshall Way, Gainsborough, Lincolnshire, DN21 1XU

BOMBERGER, Glen R RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 03 Oct 2001
Date of birth: May 1937
Address: 4640 Somerset Court, Brookfield, Wi 53045 Wisconsin, Usa

DUNDON, Brian Robert RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 16 Dec 1998
Date of birth: March 1946
Address: 14271 Cedar Springs Drive, St Louis, Missouri, 63017, Usa

FERNANDES, Alex RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: July 1979
Address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1XU, England

GLIEBE, Mark Joseph RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 31 Dec 2018
Country of Residence: United States, Illinos
Date of birth: November 1960
Address: One, New Change, London, EC4M 9AF, United Kingdom

HEINRICH, Donald Martin RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 12 May 2004
Date of birth: September 1952
Address: 1210 Wind Field Court, Dayton, Ohio, 45458, Usa

HEPPE, Richard Alan RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 25 Aug 1999
Date of birth: August 1949
Address: 1145 Corporate Lake Drive, St Louis Mo, Us 63132, FOREIGN

HINRICHS, Chuck RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 31 Mar 2018
Country of Residence: United States, Illinos
Date of birth: December 1953
Address: One, New Change, London, EC4M 9AF

KITA, John Jacob RESIGNED
Role: Director
Appointed on: 31 Jul 2005
Resigned on: 22 Aug 2011
Country of Residence: United States
Date of birth: August 1955
Address: 133 Birch Road, Delafield, Wisconsin 53018, Usa

KRUEGER, Kenneth W RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 31 Jul 2005
Date of birth: November 1956
Address: 16985 Sanctuary Trail, Brookfield, W1 53005

LAUBER, Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 09 Aug 2006
Date of birth: June 1962
Address: 25 Devon Court, Springboro, Ohio, 45066, Usa

LAZZERINI, Robert Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 22 Mar 2019
Country of Residence: United States
Date of birth: November 1966
Address: 200, State Street, Beloit, Wi 53511, United States

LONGLEY, Jason Richard RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 19 Apr 2024
Country of Residence: United States
Date of birth: October 1976
Address: 200, State Street, Beloit, Wi 53511, United States

MAPES, Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 22 Aug 2011
Date of birth: February 1962
Address: 7188 Beaverbrook Drive, Springboro, Ohio, 45066, Usa

MARTIN, Dermot Peter RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Jan 2020
Country of Residence: Ireland
Date of birth: June 1958
Address: One, New Change, London, EC4M 9AF

MEDICE, Albert Edward RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 31 Dec 2005
Date of birth: October 1942
Address: 8 Robert Close, London, W9 1BY

MICCIO, Michele RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 24 Apr 2025
Country of Residence: Switzerland
Date of birth: December 1960
Address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1XU, England

MIDGLEY, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: January 1932
Address: 11 Westgate, North Berwick, East Lothian, EH39 4AE

O`TOOLE, Robert J RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 31 Dec 2005
Date of birth: February 1941
Address: 2401 West Cedar Lane, River Hills, Wi 53271 Wisconsin, Usa

PENHORWOOD, Herbert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: September 1937
Address: 2175 Sunset Drive, Owosso, Michigan, FOREIGN, Usa

SCHUSTER, Jim RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 25 Aug 1999
Date of birth: April 1953
Address: 26 Century Boulevard Suite 600, Nashville, Tennessee, 37214, Usa

SETTLEMEYER, Wayne Kay RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 16 Dec 1998
Date of birth: January 1941
Address: 1881 Pine Street, St Louis, Missouri, 63103, Usa

SHIELDS, Roger Francis Allan RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 25 Aug 1999
Date of birth: July 1948
Address: Dala House 114 Westgate Road, Belton, Doncaster, South Yorkshire, DN9 1QG

SUTTON, Sarah Christina RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 10 Apr 2015
Date of birth: June 1971
Address: 284 Southwood Trail, Beavercreek, Ohio 45440, Usa

UNDERWOOD, Peter Cook RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 10 May 2016
Country of Residence: United States, Illinois
Date of birth: October 1969
Address: One, New Change, London, EC4M 9AF, Uk

VALENTYN, Thomas Edward RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: May 1959
Address: 200, State Street, Beloit, Wi 53511, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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