REGAL ENVIRONMENTAL SYSTEMS LIMITED

Company summary

Company number: 03037242
Status: ACTIVE
Incorporated / age: 23 March 199531 years
Registered office: Regal House Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
Accounts due: 31 December 2027
Confirmation statement due: 6 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:55 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
Regal House Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
Nature of business
Repair of other equipment
Previous company names
MARINEPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATT, Michelle ACTIVE	Secretary	03 Jan 2023				Regal House, Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
WATT, Stuart ACTIVE	Director	23 Nov 2011		England	June 1972	Regal House, Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
COX, Sally Ann RESIGNED	Secretary	05 Mar 2001	27 Oct 2004			9 Stowe Close, Hedge End, Hampshire, SO30 2RS
HOAR, Ellen Theresa RESIGNED	Secretary	01 Nov 1998	28 Feb 2001			9 Chartwell Close, Eastleigh, Hampshire, SO50 4PZ
NORRIS, Karen RESIGNED	Secretary	02 Apr 1996	31 Mar 1998			No 1 Appletree Mead, Hook, Basingstoke, Hampshire, RG27 9RY
SMEED, Norman Peter RESIGNED	Secretary	31 Mar 1998	01 Nov 1998			50 Sovereign Way, Boyatt Wood, Eastleigh, Hampshire, SO50 4SA
SMEED, Richard Edwin RESIGNED	Secretary	27 Oct 2004	31 Mar 2021			Regal House Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
SMEED, Richard Edwin RESIGNED	Secretary	28 Nov 1995	02 Apr 1996			1 Appletree Mead, Hook, Hampshire, RG27 9RY
THOMPSON, Sarah RESIGNED	Secretary	18 Apr 1995	28 Nov 1995			No 3 Stable Court, Herriard Park, Basingstoke, Hampshire, DG25 2PL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1995	18 Apr 1995			6-8 Underwood Street, London, N1 7JQ
BARNES, Raymond William RESIGNED	Director	23 Apr 2002	28 Mar 2008	England	November 1959	1 Kings Road, Ashley, New Milton, BH25 5AX
BATRA, Anil Kumar RESIGNED	Director	28 Mar 2017	05 Feb 2018	England	November 1958	Regal House, Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
BATRA, Anil Kumar RESIGNED	Director	27 Feb 2008	28 Mar 2017	England	November 1958	12 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
RIMELL, Michael James RESIGNED	Director	21 Apr 1999	24 Jul 2000	England	April 1959	3 Rochford Road, Basingstoke, Hampshire, RG21 7TQ
SMEED, Richard Edwin RESIGNED	Director	18 Apr 1995	31 Mar 2021	England	July 1963	Regal House Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
STIMPSON, Leigh Alan RESIGNED	Director	28 Nov 1995	02 Apr 1996	England	March 1960	Woodcote, Grove Road, Basingstoke, Hampshire, RG21 3AX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Mar 1995	18 Apr 1995			6-8 Underwood Street, London, N1 7JQ

WATT, Michelle ACTIVE
Role: Secretary
Appointed on: 03 Jan 2023
Address: Regal House, Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England

WATT, Stuart ACTIVE
Role: Director
Appointed on: 23 Nov 2011
Country of Residence: England
Date of birth: June 1972
Address: Regal House, Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England

COX, Sally Ann RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 27 Oct 2004
Address: 9 Stowe Close, Hedge End, Hampshire, SO30 2RS

HOAR, Ellen Theresa RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 28 Feb 2001
Address: 9 Chartwell Close, Eastleigh, Hampshire, SO50 4PZ

NORRIS, Karen RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 31 Mar 1998
Address: No 1 Appletree Mead, Hook, Basingstoke, Hampshire, RG27 9RY

SMEED, Norman Peter RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 01 Nov 1998
Address: 50 Sovereign Way, Boyatt Wood, Eastleigh, Hampshire, SO50 4SA

SMEED, Richard Edwin RESIGNED
Role: Secretary
Appointed on: 27 Oct 2004
Resigned on: 31 Mar 2021
Address: Regal House Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England

SMEED, Richard Edwin RESIGNED
Role: Secretary
Appointed on: 28 Nov 1995
Resigned on: 02 Apr 1996
Address: 1 Appletree Mead, Hook, Hampshire, RG27 9RY

THOMPSON, Sarah RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 28 Nov 1995
Address: No 3 Stable Court, Herriard Park, Basingstoke, Hampshire, DG25 2PL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1995
Resigned on: 18 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BARNES, Raymond William RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 28 Mar 2008
Country of Residence: England
Date of birth: November 1959
Address: 1 Kings Road, Ashley, New Milton, BH25 5AX

BATRA, Anil Kumar RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: November 1958
Address: Regal House, Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England

BATRA, Anil Kumar RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: November 1958
Address: 12 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE

RIMELL, Michael James RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 24 Jul 2000
Country of Residence: England
Date of birth: April 1959
Address: 3 Rochford Road, Basingstoke, Hampshire, RG21 7TQ

SMEED, Richard Edwin RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1963
Address: Regal House Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England

STIMPSON, Leigh Alan RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 02 Apr 1996
Country of Residence: England
Date of birth: March 1960
Address: Woodcote, Grove Road, Basingstoke, Hampshire, RG21 3AX

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1995
Resigned on: 18 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2000	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)
12 Nov 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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