REGENCY AUTOMOTIVE LIMITED

Company summary

0 outstanding charges

Company number: 02101161
Status: DISSOLVED
Incorporated / age: 18 February 198734 years
Registered office: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 14:28 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
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Nature of business
Non-trading company
Previous company names
EVANS HALSHAW LIMITED
REGENCY AUTOMOTIVE LIMITED
CADILLAC GB LIMITED
REGENCY AUTOMOTIVE LIMITED
MERLIN (CAMBRIA) LIMITED
RJT 58 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	01 Jan 2017				Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
WILLIS, Mark Simon ACTIVE	Director	08 Apr 2019		England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director					Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
HIBBERT, David Anthony RESIGNED	Secretary		05 Dec 1994			5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP
SYKES, Hilary Claire RESIGNED	Secretary	05 Dec 1994	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
FINN, Trevor Garry RESIGNED	Director		31 Mar 2019	United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	01 Oct 1997	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
QUIGG, Kevin Barry RESIGNED	Director		12 Sep 1995	United Kingdom	December 1959	8 Derby Road, Duffield, Derby, DE56 4FL
SYKES, Hilary Claire RESIGNED	Director	16 Dec 2005	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
WHEELER, Ian RESIGNED	Director		01 Oct 1997		November 1954	Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

WILLIS, Mark Simon ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on:
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

HIBBERT, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1994
Address: 5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

QUIGG, Kevin Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 8 Derby Road, Duffield, Derby, DE56 4FL

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

WHEELER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: November 1954
Address: Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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