REGA VENTILATION LIMITED

Company summary

Company number: 01819312
Status: ACTIVE
Incorporated / age: 24 May 198442 years
Registered office: 21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:45 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
21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
REGA DUCTEX LIMITED
REGA UBBINK LIMITED
REGA METAL PRODUCTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

REGA VENTILATION LIMITED

Company summary

Company number: 01819312
Status: ACTIVE
Incorporated / age: 24 May 198442 years
Registered office: 21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:45 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
21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
REGA DUCTEX LIMITED
REGA UBBINK LIMITED
REGA METAL PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Christopher John ACTIVE	Director	01 Sep 2015		England	June 1991	21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
HAMILTON, Robert James ACTIVE	Director	01 Sep 2015		England	February 1990	21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
PALFREY, Michael Albert RESIGNED	Secretary	09 Mar 1999	11 Aug 2000			Pipers Main Street, Akeley, Buckingham, Buckinghamshire, MK18 5HW
PURSE, Brian John RESIGNED	Secretary		23 Dec 1998			Chez Nous 181 St Neots Road, Hardwick, Cambridge, CB3 7QY
WATSON, John Holbrook RESIGNED	Secretary	11 Aug 2000	17 Dec 2012			21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
APPLIN, Terrence Frederick RESIGNED	Director		10 Jul 1998		January 1941	Hazelwood 133 Ambleside Road, Lightwater, Surrey, GU18 5UL
BEIJER, Martinus Eduardus Theodorus RESIGNED	Director	10 Jul 1998	09 Aug 2000		April 1946	Rietmaat 1, 6903 De, Doesburg, 6903 DE, The Netherlands
DONOVAN, John Edwin RESIGNED	Director	10 Jul 1998	10 Aug 2000	England	March 1948	3 Ashby Road, Kilsby, Rugby, Warwickshire, CV23 8UZ
HAMILTON, Andrew Matthew RESIGNED	Director		01 Jul 2019	England	June 1945	21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
OSBORN, Michael Edward RESIGNED	Director		10 Jul 1998		November 1936	Putsborough Manor, Georgeham, Braunton, Devon, EX33 1LB
WATSON, John Holbrook RESIGNED	Director	10 Aug 2000	17 Dec 2012	United Kingdom	July 1945	21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
WATSON, John Holbrook RESIGNED	Director		10 Jul 1998		July 1945	Grange Lodge, High Street Lower Dean, Huntingdon, Cambridgeshire, PE28 0LL

HAMILTON, Christopher John ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: June 1991
Address: 21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

HAMILTON, Robert James ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: February 1990
Address: 21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

PALFREY, Michael Albert RESIGNED
Role: Secretary
Appointed on: 09 Mar 1999
Resigned on: 11 Aug 2000
Address: Pipers Main Street, Akeley, Buckingham, Buckinghamshire, MK18 5HW

PURSE, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1998
Address: Chez Nous 181 St Neots Road, Hardwick, Cambridge, CB3 7QY

WATSON, John Holbrook RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 17 Dec 2012
Address: 21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

APPLIN, Terrence Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Date of birth: January 1941
Address: Hazelwood 133 Ambleside Road, Lightwater, Surrey, GU18 5UL

BEIJER, Martinus Eduardus Theodorus RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 09 Aug 2000
Date of birth: April 1946
Address: Rietmaat 1, 6903 De, Doesburg, 6903 DE, The Netherlands

DONOVAN, John Edwin RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 10 Aug 2000
Country of Residence: England
Date of birth: March 1948
Address: 3 Ashby Road, Kilsby, Rugby, Warwickshire, CV23 8UZ

HAMILTON, Andrew Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: June 1945
Address: 21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

OSBORN, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Date of birth: November 1936
Address: Putsborough Manor, Georgeham, Braunton, Devon, EX33 1LB

WATSON, John Holbrook RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

WATSON, John Holbrook RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Date of birth: July 1945
Address: Grange Lodge, High Street Lower Dean, Huntingdon, Cambridgeshire, PE28 0LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 1987	Outstanding
10 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1985	Outstanding
12 Aug 1985	Outstanding
18 Apr 1985	Outstanding
24 Jan 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.