REGROUP (UK) LIMITED

Overview

Company Name	REGROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04452627
Jurisdiction	England/Wales
Date of Creation	May 31, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGROUP (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REGROUP (UK) LIMITED located?

Registered Office Address	Clipper House Air Street HU5 1RR Hull East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of REGROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WASTE RECYCLING SERVICES LIMITED	May 31, 2002	May 31, 2002

What are the latest accounts for REGROUP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REGROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for REGROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 09, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jun 06, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Change of details for Slicker Recycling Limited as a person with significant control on Jun 30, 2020	2 pages	PSC05

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Jun 06, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jun 10, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jun 15, 2021	Confirmation statement made on May 31, 2021 with updates	4 pages	CS01

Dec 23, 2020	Group of companies' accounts made up to Dec 31, 2019	28 pages	AA

Dec 03, 2020	Registration of charge 044526270003, created on Nov 30, 2020	20 pages	MR01

Oct 09, 2020	Notification of Slicker Recycling Limited as a person with significant control on Jun 30, 2020	2 pages	PSC02

Oct 09, 2020	Cessation of John Paul Dixon Waine as a person with significant control on Jun 30, 2020	1 pages	PSC07

Sep 14, 2020	Appointment of Mr Mark Warner Olpin as a director on Jun 30, 2020	2 pages	AP01

Sep 14, 2020	Termination of appointment of Jerome Patrick Mcloughlin as a director on Jun 30, 2020	1 pages	TM01

Sep 14, 2020	Termination of appointment of Gregg Anthony Hurter as a director on Jun 30, 2020	1 pages	TM01

Sep 14, 2020	Termination of appointment of Philip Stephen Hall as a director on Jun 30, 2020	1 pages	TM01

Jun 04, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Satisfaction of charge 044526270002 in full	1 pages	MR04

Jun 04, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 28, 2019	Group of companies' accounts made up to Dec 31, 2018	28 pages	AA

Mar 20, 2019	Appointment of Mr Jerome Patrick Mcloughlin as a director on Feb 11, 2019	2 pages	AP01

Mar 20, 2019	Termination of appointment of Anthony George Hurter as a director on Feb 11, 2019	1 pages	TM01

View All Filings

Who are the officers of REGROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLPIN, Mark Warner Worcester Road DY13 9BZ Stourport-On-Severn Slicker Recycling Limited, Lombard House Worcestershire England	Jun 30, 2020		Director	Worcester Road DY13 9BZ Stourport-On-Severn Slicker Recycling Limited, Lombard House Worcestershire England	England	British	1965-10	103979340001
WAINE, John Paul Dixon Air Street HU5 1RR Hull Clipper House East Yorkshire England	May 31, 2002		Director	Air Street HU5 1RR Hull Clipper House East Yorkshire England	United Kingdom	British	1962-4	48175280002
WAINE, Jean Sunfield House Westwood Avenue HU18 1EE Hornsea North Humberside	May 31, 2002	Apr 01, 2008	Secretary	Sunfield House Westwood Avenue HU18 1EE Hornsea North Humberside		British		27980790001
WILSON, David Ernest 49 Wolfreton Garth Kirk Ella HU10 7AB Hull East Yorkshire	Apr 01, 2008	Dec 31, 2010	Secretary	49 Wolfreton Garth Kirk Ella HU10 7AB Hull East Yorkshire		British		841430001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 31, 2002	May 31, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
HALL, Philip Stephen Air Street HU5 1RR Hull Clipper House East Yorkshire England	Jan 01, 2011	Jun 30, 2020	Director	Air Street HU5 1RR Hull Clipper House East Yorkshire England	England	English	1960-1	81296500001
HUNTER, Donald William Ann Watson Street Stoneferry HU7 0BH Hull East Yorkshire	Feb 05, 2010	Apr 18, 2013	Director	Ann Watson Street Stoneferry HU7 0BH Hull East Yorkshire	South Africa	South African	1955-11	149635190003
HURTER, Anthony George Air Street HU5 1RR Hull Clipper House East Yorkshire England	Feb 05, 2010	Feb 11, 2019	Director	Air Street HU5 1RR Hull Clipper House East Yorkshire England	South Africa	South African	1938-1	149634490002
HURTER, Gregg Anthony Air Street HU5 1RR Hull Clipper House East Yorkshire England	Jan 13, 2015	Jun 30, 2020	Director	Air Street HU5 1RR Hull Clipper House East Yorkshire England	South Africa	South African	1962-3	195982160001
MCLOUGHLIN, Jerome Patrick Air Street HU5 1RR Hull Clipper House East Yorkshire	Feb 11, 2019	Jun 30, 2020	Director	Air Street HU5 1RR Hull Clipper House East Yorkshire	South Africa	South African	1967-8	256565840001
SCHOLTZ, Petrus Ann Watson Street Stoneferry HU7 0BH Hull East Yorkshire	Apr 18, 2013	Nov 14, 2014	Director	Ann Watson Street Stoneferry HU7 0BH Hull East Yorkshire	South Africa	South African	1959-10	177593500001
WILSON, David Ernest 49 Wolfreton Garth Kirk Ella HU10 7AB Hull East Yorkshire	Apr 01, 2008	Dec 31, 2010	Director	49 Wolfreton Garth Kirk Ella HU10 7AB Hull East Yorkshire	United Kingdom	British	1945-2	841430001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 31, 2002	May 31, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slicker Recycling Limited

Jun 30, 2020

Worcester Road

DY13 9BZ Stourport-On-Severn

Lombard House

Worcestershire

England

Legal Form	A Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Paul Dixon Waine

May 01, 2017

Air Street

HU5 1RR Hull

Clipper House

East Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0