STOKE-ON-TRENT REGENERATION LIMITED

Company summary

Company number: 02265579
Status: ACTIVE
Incorporated / age: 8 June 198838 years
Registered office: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:30 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
13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
Nature of business
Buying and selling of own real estate
Previous company names
COUNTY VENTURES LIMITED
EZWAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIEBSTER, Jeremy Philip ACTIVE	Director	30 Jun 2026		England	October 1978	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
UNDERWOOD, Steven Bradley ACTIVE	Director	30 Jun 2026		England	September 1986	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
DOONA, Paul Ernest RESIGNED	Secretary		04 Aug 1998			10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
GREEN, Antony Charles RESIGNED	Secretary	04 Aug 1998	20 Apr 2000			192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
HAYWOOD, Timothy Paul RESIGNED	Secretary	14 Apr 2003	01 Nov 2006			The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HUMPHREYS, John Christopher RESIGNED	Secretary	01 Nov 2006	02 Jul 2007			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
MESSENT, Jon RESIGNED	Secretary	02 Jul 2007	28 Nov 2008			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
OLIVER, William Alder RESIGNED	Secretary	20 Apr 2000	14 Apr 2003			Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
BRIGHTON STM CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Nov 2008	17 Feb 2026			Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
BRERETON, Jack Edgar, Councillor RESIGNED	Director	30 Jun 2015	31 May 2017	United Kingdom	May 1991	Stoke-On-Trent City Council, Civic Centre, Glebe Street, Stoke-On-Trent, ST4 1HH, United Kingdom
CLARKE, Stanley William, Sir RESIGNED	Director	18 Jun 1993	23 Apr 2004		June 1933	The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
CLARKE, Stanley William, Sir RESIGNED	Director		01 Oct 1992		June 1933	The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
CROWE, Terence Frederick RESIGNED	Director	05 Jun 2014	30 Jun 2015	England	July 1945	7, Trentway Close, Stoke On Trent, ST2 9JR, United Kingdom
DAVIES, Geoffrey Bernard RESIGNED	Director	21 Jun 2002	17 Jun 2004		March 1935	10 Rowan Grove, Blurton, Stoke On Trent, Staffordshire, ST3 2BD
DOONA, Paul Ernest RESIGNED	Director	18 Jun 1993	01 Dec 1999	England	February 1952	10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
DOUGHTY, Terence Ivan, Councillor RESIGNED	Director	05 Sep 2006	03 Mar 2009	United Kingdom	March 1949	Bank Farm, Caverswall, Stoke On Trent, Staffordshire, ST11 9EJ
DUNN, Michael Edward RESIGNED	Director	01 Dec 2010	31 May 2015	United Kingdom	June 1968	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
FROGGATT, Richard Lindsay RESIGNED	Director	18 Dec 1995	14 Apr 2003		February 1949	The Cottage 8 Cedar Street, Braunston-In-Rutland, Rutland, LE15 8QS
GLOSSOP, Charles Compton Anthony RESIGNED	Director		24 Oct 2008	United Kingdom	November 1941	White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
GUSTERSON, Guy Charles RESIGNED	Director	30 Jun 2017	31 Mar 2022	United Kingdom	July 1970	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
HAYWOOD, Timothy Paul RESIGNED	Director	14 Apr 2003	26 Nov 2010	United Kingdom	June 1963	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HERBERT, Michael Wynspeare RESIGNED	Director	18 Jun 1993	21 Sep 2018	England	August 1955	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
HUDSON, Robert Jan RESIGNED	Director	28 Sep 2015	27 Jun 2019	United Kingdom	July 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
JELLYMAN, Daniel Mark RESIGNED	Director	21 Nov 2017	24 Mar 2021	England	July 1991	Stoke Town Hall, Glebe Street, Stoke-On-Trent, ST4 8UL, United Kingdom
MURRAY, Stuart Anthony John RESIGNED	Director	31 Jan 2021	16 Aug 2023	United Kingdom	September 1975	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
MUTIMER, Michael Hedley RESIGNED	Director	18 Jun 1993	18 Dec 1995		December 1940	142 Ashby Road, Burton On Trent, Staffordshire, DE15 0LQ
NASH, Lee RESIGNED	Director	11 Sep 2023	01 Jul 2024	United Kingdom	July 1978	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
OLIVER, William Alder RESIGNED	Director	24 Jan 2000	30 Nov 2016	England	June 1956	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
PARK, Daniel Stephen RESIGNED	Director	01 Jul 2024	30 Jun 2026	United Kingdom	December 1984	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
PERVEZ, Mohammed RESIGNED	Director	01 Sep 2010	19 Jun 2013	United Kingdom	April 1967	Civic Centre, Glebe Street, Stoke-On-Trent, ST4 1RN, United Kingdom
PROSSER, Stephen Francis RESIGNED	Director	19 Dec 2014	30 Jun 2017	England	January 1964	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
ROMANO, Ian Michael RESIGNED	Director	21 Sep 2018	31 Jan 2021	United Kingdom	June 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
ROUSE, Jonathan Mark RESIGNED	Director	24 Mar 2021	13 Mar 2024	England	May 1968	Stoke-On-Trent City Council, Civic Centre, Glebe Street, Stoke-On-Trent, ST4 1HH, England
SALIH, Michael, Councillor RESIGNED	Director	01 Jul 2004	16 Jun 2006		June 1948	21 Peascroft Road, Norton, Stoke On Trent, Staffordshire, ST6 8HQ
SHOTTON, Paul RESIGNED	Director	19 Jun 2013	05 Jun 2014	United Kingdom	October 1960	Woodlands, Newcastle Road, Loggerheads, Market Drayton, Staffordshire, TF9 4PH, United Kingdom
SMITH, Edward, Councillor RESIGNED	Director	18 Jun 1993	19 Jun 1997		December 1931	23 Haywood Street, Shelton, Stoke On Trent, Staffordshire, ST4 2RB
STOCKLEY, Barry George RESIGNED	Director	19 Jun 1997	21 Jun 2002	England	October 1947	43 Merevale Avenue, Eaton Park, Stoke On Trent, ST2 9PD
TAPPIN, Michael RESIGNED	Director	12 Dec 2007	28 May 2008	United Kingdom	December 1946	7 Albert Road, Trentham, Stoke On Trent, Staffordshire, ST4 8HE
VUCKOVIC, Nicholas Karl RESIGNED	Director	09 Jan 2025	24 Jul 2026	United Kingdom	January 1984	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
WILLIAMS, Robert David Howell RESIGNED	Director	31 Mar 2022	31 Dec 2024	England	February 1970	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

LIEBSTER, Jeremy Philip ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1978
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

UNDERWOOD, Steven Bradley ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: September 1986
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

DOONA, Paul Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1998
Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

GREEN, Antony Charles RESIGNED
Role: Secretary
Appointed on: 04 Aug 1998
Resigned on: 20 Apr 2000
Address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP

HAYWOOD, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 01 Nov 2006
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 Jul 2007
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 28 Nov 2008
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

OLIVER, William Alder RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 14 Apr 2003
Address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB

BRIGHTON STM CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 17 Feb 2026
Address: Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

BRERETON, Jack Edgar, Councillor RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Stoke-On-Trent City Council, Civic Centre, Glebe Street, Stoke-On-Trent, ST4 1HH, United Kingdom

CLARKE, Stanley William, Sir RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 23 Apr 2004
Date of birth: June 1933
Address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB

CLARKE, Stanley William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: June 1933
Address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB

CROWE, Terence Frederick RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1945
Address: 7, Trentway Close, Stoke On Trent, ST2 9JR, United Kingdom

DAVIES, Geoffrey Bernard RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 17 Jun 2004
Date of birth: March 1935
Address: 10 Rowan Grove, Blurton, Stoke On Trent, Staffordshire, ST3 2BD

DOONA, Paul Ernest RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: February 1952
Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

DOUGHTY, Terence Ivan, Councillor RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 03 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Bank Farm, Caverswall, Stoke On Trent, Staffordshire, ST11 9EJ

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

FROGGATT, Richard Lindsay RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 14 Apr 2003
Date of birth: February 1949
Address: The Cottage 8 Cedar Street, Braunston-In-Rutland, Rutland, LE15 8QS

GLOSSOP, Charles Compton Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1941
Address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU

GUSTERSON, Guy Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HERBERT, Michael Wynspeare RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: August 1955
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

HUDSON, Robert Jan RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

JELLYMAN, Daniel Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: July 1991
Address: Stoke Town Hall, Glebe Street, Stoke-On-Trent, ST4 8UL, United Kingdom

MURRAY, Stuart Anthony John RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 16 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

MUTIMER, Michael Hedley RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 18 Dec 1995
Date of birth: December 1940
Address: 142 Ashby Road, Burton On Trent, Staffordshire, DE15 0LQ

NASH, Lee RESIGNED
Role: Director
Appointed on: 11 Sep 2023
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

OLIVER, William Alder RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1956
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

PARK, Daniel Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

PERVEZ, Mohammed RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Civic Centre, Glebe Street, Stoke-On-Trent, ST4 1RN, United Kingdom

PROSSER, Stephen Francis RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1964
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

ROMANO, Ian Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

ROUSE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: May 1968
Address: Stoke-On-Trent City Council, Civic Centre, Glebe Street, Stoke-On-Trent, ST4 1HH, England

SALIH, Michael, Councillor RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 16 Jun 2006
Date of birth: June 1948
Address: 21 Peascroft Road, Norton, Stoke On Trent, Staffordshire, ST6 8HQ

SHOTTON, Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 05 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Woodlands, Newcastle Road, Loggerheads, Market Drayton, Staffordshire, TF9 4PH, United Kingdom

SMITH, Edward, Councillor RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 19 Jun 1997
Date of birth: December 1931
Address: 23 Haywood Street, Shelton, Stoke On Trent, Staffordshire, ST4 2RB

STOCKLEY, Barry George RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 21 Jun 2002
Country of Residence: England
Date of birth: October 1947
Address: 43 Merevale Avenue, Eaton Park, Stoke On Trent, ST2 9PD

TAPPIN, Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 7 Albert Road, Trentham, Stoke On Trent, Staffordshire, ST4 8HE

VUCKOVIC, Nicholas Karl RESIGNED
Role: Director
Appointed on: 09 Jan 2025
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

WILLIAMS, Robert David Howell RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1970
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.