EQUANS REGENERATION (FHM) LIMITED
00629404 · Active · Ltd · 67 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Annual accounts are overdue by 10 days (deadline was 30 Sept 2026). Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EQUANS REGENERATION (FHM) LIMITED
00629404Active· Ltd· England Wales· 1959-06-02Incorporated 1959-06-02Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITHURST, Martin Jon· DirectorResigned 2024-03-31
- MOENS, Pieter Marie Gustaaf· SecretaryAppointed 2022-07-16
- GREGORY, Sarah Jane· SecretaryResigned 2022-07-15
- GALLACHER, Mark· DirectorAppointed 2021-07-01
MOENS, Pieter Marie Gustaaf
Secretary
- Appointed
- 2022-07-16
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GALLACHER, Mark
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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MACPHERSON, Colin
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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BRANDON, Richard Harold John
Secretary
- Appointed
- 1996-03-26
- Resigned
- 2012-07-23
- Nationality
- British
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COOPER, Leonard
Secretary
- Appointed
- 1994-10-05
- Resigned
- 1996-03-26
- Nationality
- British
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GOULDING, Adrian Peter
Secretary
- Appointed
- 1994-01-01
- Resigned
- 1994-10-05
- Nationality
- British
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2017-04-30
- Resigned
- 2022-07-15
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THIRLWALL, John Derek
Secretary
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- British
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ASH, Nicholas Peter
Director
- Appointed
- 2013-04-19
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BATEMAN, Terence Michael Stanley
Director
- Appointed
- 2000-04-06
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 07/1945
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BATEMAN, Terence Michael Stanley
Director
- Appointed
- 1995-11-01
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 07/1945
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BLUNT, David
Director
- Appointed
- 2007-08-16
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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BLUNT, David
Director
- Appointed
- 1998-03-30
- Resigned
- 1998-04-01
- Nationality
- British
- Born
- 04/1949
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BRAMALL, Terence George
Director
- Appointed
- —
- Resigned
- 1998-03-30
- Nationality
- British
- Born
- 11/1942
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COOPER, Leonard
Director
- Appointed
- 1994-08-01
- Resigned
- 1999-05-01
- Nationality
- British
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CUTLER, Mark Lloyd
Director
- Appointed
- 2015-02-02
- Resigned
- 2016-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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DAVIS, Mark Timothy
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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DAVIS, Mark Timothy
Director
- Appointed
- 1994-07-01
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 02/1965
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HICKLING, Allen
Director
- Appointed
- 1999-10-01
- Resigned
- 2012-03-23
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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JEE, Trevor Edward
Director
- Appointed
- 2003-09-01
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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LEONARD, David
Director
- Appointed
- —
- Resigned
- 1992-02-28
- Nationality
- British
- Born
- 04/1959
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LOVETT, Nicola Elizabeth Anne
Director
- Appointed
- 2019-05-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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MELLOR, David
Director
- Appointed
- 2003-04-01
- Resigned
- 2012-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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MERCER, Fraser
Director
- Appointed
- 2007-04-01
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MOORE, Desmond Neil
Director
- Appointed
- 1991-11-01
- Resigned
- 1999-05-24
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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PETRIE, Wilfrid John
Director
- Appointed
- 2017-04-30
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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PINNELL, Simon David
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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POLLINS, Andrew Martin
Director
- Appointed
- 2020-04-01
- Resigned
- 2021-05-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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POPE, Anthony
Director
- Appointed
- 1996-11-04
- Resigned
- 1996-12-20
- Nationality
- British
- Born
- 09/1953
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ROEBUCK, Colin Stuart
Director
- Appointed
- —
- Resigned
- 1994-07-31
- Nationality
- British
- Born
- 01/1940
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SHERIDAN, David
Director
- Appointed
- 2012-09-03
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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SMITH, Rodney Gerald
Director
- Appointed
- 1997-07-01
- Resigned
- 1999-06-10
- Nationality
- British
- Born
- 08/1945
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SMITHURST, Martin Jon
Director
- Appointed
- 2018-10-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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SMITHURST, Martin Jon
Director
- Appointed
- 2008-06-01
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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TAYLOR, William Roland
Director
- Appointed
- 2017-04-30
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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THIRLWALL, John Derek
Director
- Appointed
- 2007-08-16
- Resigned
- 2012-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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THIRLWALL, John Derek
Director
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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THOMSON, James Michael Douglas
Director
- Appointed
- 2012-09-03
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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WARD, David
Director
- Appointed
- 2005-04-01
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 05/1968
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WARD, Roger Howard
Director
- Appointed
- —
- Resigned
- 2008-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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WATSON, Richard
Director
- Appointed
- 1998-03-30
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1942
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WESTMORELAND, Daniel
Director
- Appointed
- 2017-04-30
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WILKINSON, Keith Howard
Director
- Appointed
- —
- Resigned
- 1995-05-06
- Nationality
- British
- Born
- 07/1947
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WILLIAMSON, Owen
Director
- Appointed
- 1994-07-01
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 05/1945
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