REGENERATION ONE LTD (00543452)

REGENERATION ONE LTD

Company summary

Company number: 00543452
Status: ACTIVE
Incorporated / age: 18 January 195571 years
Registered office: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
Nature of business
Non-trading company
Previous company names
BUILDING PRODUCTS CONSULTANCY LIMITED
BUILDING PRODUCT DESIGN LIMITED
BUILDING COMPOSITES LIMITED
WHALLEY HOUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Alison Dawn ACTIVE	Secretary	23 Jun 2008				3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
BOOTH, Alison Dawn ACTIVE	Director	31 Jan 2022		England	November 1977	3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
DRAPER, John Anthony RESIGNED	Secretary		30 Sep 1993			7 Bankside, Halebarns, Altrincham, Cheshire, WA15 0SP
LAWSON, Andrew Stewart RESIGNED	Secretary	01 Oct 1993	23 Jun 2008			3 Manor Court, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8GA
STEWART, Adrian Paul RESIGNED	Director	10 Feb 2014	31 Jan 2022	England	November 1957	2 Brooklands Road, Sale, Cheshire, M33 3SS
WILLAN, Madge RESIGNED	Director		09 Dec 2001		March 1923	37 Taunton Road, Sale, Cheshire, M33 5DD
WILLAN, Robert Peter Anthony RESIGNED	Director	20 May 2002	22 Dec 2013	United Kingdom	August 1948	2 Brooklands Road, Sale, Cheshire, M33 3SS
WILLAN, Robert Matthew RESIGNED	Director	22 Nov 1991	18 May 2002		October 1922	37 Taunton Road, Sale, Cheshire, M33 5DD

BOOTH, Alison Dawn ACTIVE
Role: Secretary
Appointed on: 23 Jun 2008
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

BOOTH, Alison Dawn ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: November 1977
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

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