REGS4SHIPS LIMITED

Company summary

Company number: 04430411
Status: ACTIVE
Incorporated / age: 2 May 200224 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, England
Accounts due: 31 March 2027
Confirmation statement due: 20 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 13:48 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
71 Fenchurch Street, London, EC3M 4BS, England
Nature of business
Business and domestic software development
Previous company names
SHIPPINGREGS LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGMORE, Tracey Anne ACTIVE	Secretary	27 Feb 2023				71, Fenchurch Street, London, EC3M 4BS, England
EDWARDS, Thomas Michael Lewis ACTIVE	Director	24 Oct 2025		United Kingdom	April 1987	71, Fenchurch Street, London, EC3M 4BS, England
MCKONE, Benjamin Thomas ACTIVE	Director	24 Oct 2025		United Kingdom	February 1987	71, Fenchurch Street, London, EC3M 4BS, England
EASTEAL, Christopher James RESIGNED	Secretary	04 Sep 2014	01 Jun 2016			Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom
EASTHAM, Richard Paul RESIGNED	Secretary	02 May 2002	01 Mar 2012			7 Bere Close, Winchester, Hampshire, SO22 5HY
GLADWELL, Nicholas RESIGNED	Secretary	01 Mar 2012	02 Jul 2012			70 New Road, Netley Abbey, Southampton, Hampshire, SO31 5AB
CAPON, Mark Gorvin, Captain RESIGNED	Director	02 May 2002	05 Apr 2016	United Kingdom	December 1955	Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom
CAULKIN, Michael Ross, Captain RESIGNED	Director	02 May 2002	19 Mar 2015	United Kingdom	March 1955	Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom
CORRIS, Clive Jonathan RESIGNED	Director	26 May 2016	01 Jun 2016	England	July 1952	Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
EASTEAL, Christopher James RESIGNED	Director	04 Sep 2014	01 Jun 2016	England	September 1968	Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom
EASTHAM, Richard Paul RESIGNED	Director	02 May 2002	01 Aug 2017	England	August 1964	Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom
GLADWELL, Nicholas Peter, Mr. RESIGNED	Director	01 Jun 2007	01 Mar 2012	England	February 1954	4 Mallett Close, Hedge End, Southampton, Hampshire, SO30 2NH
GOULD, Russell Charles RESIGNED	Director	04 Sep 2014	01 Jun 2016	England	July 1963	Unit 4, Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom
KINZETT, David Charles RESIGNED	Director	30 Jun 2023	25 Oct 2024	England	December 1973	71, Fenchurch Street, London, EC3M 4BS, England
PENNEY, Martin Edward RESIGNED	Director	17 May 2024	20 Dec 2024	England	August 1976	71, Fenchurch Street, London, EC3M 4BS, England
PROFFITT, Keith RESIGNED	Director	25 Oct 2024	24 Oct 2025	United Kingdom	May 1971	71, Fenchurch Street, London, EC3M 4BS, England
SAMRA, Sukhjeevan Singh RESIGNED	Director	04 Sep 2014	30 Jun 2023	England	May 1976	71, Fenchurch Street, London, EC3M 4BS, England
TAYLOR, Martin Stuart RESIGNED	Director	04 Sep 2014	17 May 2024	England	January 1967	71, Fenchurch Street, London, EC3M 4BS, England

BIGMORE, Tracey Anne ACTIVE
Role: Secretary
Appointed on: 27 Feb 2023
Address: 71, Fenchurch Street, London, EC3M 4BS, England

EDWARDS, Thomas Michael Lewis ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 71, Fenchurch Street, London, EC3M 4BS, England

MCKONE, Benjamin Thomas ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 71, Fenchurch Street, London, EC3M 4BS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2002	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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