Regenco (Winchburgh) Limited
Company 06400967 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West Coast Capital Investments Limited 2 shared directors
- West Coast Capital Assets Limited 2 shared directors
- West Coast Capital Holdings Limited 2 shared directors
- West Coast Capital Limited 2 shared directors
- West Coast Capital (Retail Parks) Limited 2 shared directors
- West Coast Capital Prestven Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06400967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2007 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- West Coast Capital (Retail Parks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06499866
75-100% shares · notified 2016-06-30 - Regenco (Winchburgh 2) Limited
75-100% shares · notified 2016-06-30 - 06226118
75-100% shares · notified 2016-06-30 - Winchburgh Developments Limited ceased 2018-12-07
75-100% shares · notified 2016-06-30 - Winchburgh Developments (Holdings) Limited ceased 2018-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 - Pacific Shelf 1773 Limited ceased 2018-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Winchburgh (Town Centre) Limited ceased 2018-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Winchburgh Retail Limited ceased 2018-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Officers (9)
- Peter Joseph Cummings Director · appointed 2022
- James Cairns Mcmahon Director · appointed 2010
- Kirsty Elizabeth Murray Secretary · appointed 2010
Show 6 former officers
- Paul Richmond Davidson Director · appointed 2010 · resigned 2021
- Daniel Stephen Whitby Secretary · appointed 2009 · resigned 2010
- Timothy Paul Walton Director · appointed 2007 · resigned 2010
- Nicholas Brian Treseder Alford Director · appointed 2007 · resigned 2010
- Richard Paul Margree Director · appointed 2007 · resigned 2010
- Brendon Ogrady Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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