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Nom

Regency Purchasing Group Limited

Adresse
C/O Alex Demetriou
Regency House
37-40 Alexandra Parade
Weston Super Mare
North Somerset
BS23 1QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Parklands Court 24 Parklands
Rubery
B45 9PZ
Société Numéro de Registre 05626682 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)46170 - Intermédiaires du commerce en denrées, boissons et tabac
Statut de Sociétéactive
Noms Précédents
  • Direct Purchasing UK Limited
  • Quayshelfco 1181 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Foodbuy Europe Limited Status: Active Notified: 08/12/2022 Companies House Number: 03952997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Agm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2022 Companies House Number: 04397732 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Demetriou, Axentis Panayiotou Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2022 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Atkins, Karl James Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 08/12/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Demetriou, Axentis Panayiotou Weston-Super-Mare, North Somerset, England Status: Active Notified: 13/02/2006 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lea, Jodi Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 08/12/2022 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Mills, Robin Ronald Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 08/12/2022 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 08/12/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RPG Estates Limited Status: Ceased Notified: 26/09/2018 Ceased: 05/12/2022 Companies House Number: 11589263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors