OCL Regeneration Limited
Company 05860329 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kevin John Murgatroyd Director · appointed 2024
- Garrath Malcolm Lyons Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kevin John Murgatroyd Director · appointed 2024
- Garrath Malcolm Lyons Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Holcim UK Holdings 1 Limited 1 shared director
- Foster Yeoman (Dulcote) Limited 1 shared director
- Foster Yeoman Limited 1 shared director
- Holcim UK Limited 1 shared director
- Castleton Sand & Gravel Quarries,Limited 1 shared director
- Aggregate Industries (England) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05860329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holcim UK Limited
75-100% shares, 75-100% voting · notified 2023-08-08 - Tigermonkey Investments Limited ceased 2023-08-08
25-50% shares · notified 2019-06-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08813563
75-100% shares · notified 2016-12-12
Officers (9)
- Kevin John Murgatroyd Director · appointed 2024
- Garrath Malcolm Lyons Director · appointed 2023
Show 7 former officers
- Thomas Allan Edgcumbe Director · appointed 2023 · resigned 2024
- Lee Christian Mowle Secretary · appointed 2019 · resigned 2023
- Thierry Groell Secretary · appointed 2016 · resigned 2019
- Thierry Joseph Groell Director · appointed 2007 · resigned 2019
- David Nicholas Walkerdine Director · appointed 2007 · resigned 2008
- Stuart Gready Director · appointed 2006 · resigned 2023
- Jeffrey Roger Hankin Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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