REGAL AMUSEMENTS (NORTH EAST) LIMITED (02775255)

REGAL AMUSEMENTS (NORTH EAST) LIMITED

Company summary

Company number: 02775255
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 January 199333 years
Registered office: Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England
Accounts due: 30 April 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 04:09 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
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England
Nature of business
Gambling and betting activities
Previous company names
SIMPLEUNIQUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLISON, Tom Seymour Gray ACTIVE	Director	24 Jul 2025		England	August 1963	Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England
GLENNON, Andrew Mark ACTIVE	Director	24 Jul 2025		Wales	July 1984	Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England
CRUTE, Geoffrey Taylor RESIGNED	Secretary	19 Jan 1993	31 Dec 1993			The Old Stables, Newbus Grange Neasham, Darlington, County Durham, DL2 1PE
HENRY, Ian Winch RESIGNED	Secretary	01 Jan 1994	24 Jul 2025			Regal Amusements Unit 5, Newport Road, Middlesbrough Bus Station, Middlesbrough, TS1 5EA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	19 Jan 1993			26, Church Street, London, NW8 8EP
DODDS, John RESIGNED	Director	09 Feb 1993	10 Apr 2005	England	January 1952	32 The Cloisters, South Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE7 7LS
HENRY, Ian Winch RESIGNED	Director	19 Jan 1993	24 Jul 2025	United Kingdom	June 1964	Regal Amusements Unit 5, Newport Road, Middlesbrough Bus Station, Middlesbrough, TS1 5EA, England
HENRY, Stanley RESIGNED	Director	19 Jan 1993	29 Jan 1993	England	December 1929	West House 4 Boldon Lane, Sunderland, Tyne & Wear, SR6 7RH
JORDON, Gwendoline Avril RESIGNED	Director	29 Mar 2005	01 May 2012	United Kingdom	October 1951	26 High Street West, Wallsend, Tyne & Wear, NE28 8HU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1993	19 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALLISON, Tom Seymour Gray ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: August 1963
Address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England

GLENNON, Andrew Mark ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: Wales
Date of birth: July 1984
Address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England

CRUTE, Geoffrey Taylor RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 31 Dec 1993
Address: The Old Stables, Newbus Grange Neasham, Darlington, County Durham, DL2 1PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 1993	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)
10 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLISON, Tom Seymour Gray ACTIVE	Director	24 Jul 2025		England	August 1963	Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England
GLENNON, Andrew Mark ACTIVE	Director	24 Jul 2025		Wales	July 1984	Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England
CRUTE, Geoffrey Taylor RESIGNED	Secretary	19 Jan 1993	31 Dec 1993			The Old Stables, Newbus Grange Neasham, Darlington, County Durham, DL2 1PE
HENRY, Ian Winch RESIGNED	Secretary	01 Jan 1994	24 Jul 2025			Regal Amusements Unit 5, Newport Road, Middlesbrough Bus Station, Middlesbrough, TS1 5EA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	19 Jan 1993			26, Church Street, London, NW8 8EP
DODDS, John RESIGNED	Director	09 Feb 1993	10 Apr 2005	England	January 1952	32 The Cloisters, South Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE7 7LS
HENRY, Ian Winch RESIGNED	Director	19 Jan 1993	24 Jul 2025	United Kingdom	June 1964	Regal Amusements Unit 5, Newport Road, Middlesbrough Bus Station, Middlesbrough, TS1 5EA, England
HENRY, Stanley RESIGNED	Director	19 Jan 1993	29 Jan 1993	England	December 1929	West House 4 Boldon Lane, Sunderland, Tyne & Wear, SR6 7RH
JORDON, Gwendoline Avril RESIGNED	Director	29 Mar 2005	01 May 2012	United Kingdom	October 1951	26 High Street West, Wallsend, Tyne & Wear, NE28 8HU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1993	19 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALLISON, Tom Seymour Gray ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: August 1963
Address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England

GLENNON, Andrew Mark ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: Wales
Date of birth: July 1984
Address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England

CRUTE, Geoffrey Taylor RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 31 Dec 1993
Address: The Old Stables, Newbus Grange Neasham, Darlington, County Durham, DL2 1PE