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Company number
00543452

REGENERATION ONE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REGENERATION ONE LTD
Company number
00543452
Registered office
3 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, CHESHIRE, SK1 3GG, UNITED KINGDOM · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 1955
Status
Active
Age
71 years
Previous names
BUILDING PRODUCTS CONSULTANCY LIMITED (to 30 Sept 2014)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chaincourt Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Miss Julia Elizabeth Willan
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · has significant influence or control (through a firm)
Notified 12/12/2017
Mr Gary Robert Newton
has significant influence or control (through a trust)
Notified 12/12/2017
Mr Richard James Willan
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · has significant influence or control (through a firm)
Notified 12/12/2017
Mrs Carole Fawcus
has significant influence or control (through a trust)
Notified 06/04/2016
Mrs Linda Elizabeth Willan
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 6 companies
Miss Julia Elizabeth Willan
born 06/1974 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 07/05/2026 Controls 11 companies
Mr Gary Robert Newton
born 09/1965 · England has significant influence or control Control ended 07/05/2026 Controls 24 companies
Mr Richard James Willan
born 07/1976 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 07/05/2026 Controls 10 companies
Mrs Carole Fawcus
born 03/1950 · England has significant influence or control Control ended 12/12/2017 Controls 24 companies
Mrs Linda Elizabeth Willan
born 10/1949 · England owns 75–100% of shares · holds 75–100% of votes Control ended 07/05/2026 Controls 30 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2026 Person with significant control ceased Mrs Linda Elizabeth Willan
07/05/2026 Person with significant control ceased Mr Richard James Willan
07/05/2026 Person with significant control ceased Mr Gary Robert Newton
07/05/2026 Person with significant control ceased Miss Julia Elizabeth Willan
12/12/2017 Person with significant control ceased Mrs Carole Fawcus
12/12/2017 Person with significant control added Mr Richard James Willan
12/12/2017 Person with significant control added Mr Gary Robert Newton
12/12/2017 Person with significant control added Miss Julia Elizabeth Willan
06/04/2016 Person with significant control added Mrs Linda Elizabeth Willan
06/04/2016 Person with significant control added Mrs Carole Fawcus
06/04/2016 Person with significant control added Chaincourt Limited
30/09/2014 Registered name changed BUILDING PRODUCTS CONSULTANCY LIMITED REGENERATION ONE LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5 5
Net assets 5 5
Employees (avg) 0 0

Documents for REGENERATION ONE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of REGENERATION ONE LTD?
According to the official registry, the company number of REGENERATION ONE LTD is 00543452.
Where is REGENERATION ONE LTD registered?
The registered office is 3 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, CHESHIRE, SK1 3GG, UNITED KINGDOM.
What is the SIC code of REGENERATION ONE LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls REGENERATION ONE LTD?
Chaincourt Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of REGENERATION ONE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About REGENERATION ONE LTD (00543452)

REGENERATION ONE LTD is a private limited company incorporated on 18 January 1955 and registered in the United Kingdom under company number 00543452. Its registered office is at 3 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, CHESHIRE, SK1 3GG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Chaincourt Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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