EQUANS REGENERATION LIMITED
01738371 · Active · Ltd · 43 yrs · Newcastle Upon Tyne
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Feb 2027 (last filed 10 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
24 Feb 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 LIMITED
01738371Active· Ltd· England Wales· 1983-07-11Incorporated 1983-07-11Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- WINTERSGILL, Gary Charles· DirectorResigned 2026-01-23
- BELL, Joanne· DirectorAppointed 2025-10-13
- FELLOWS, Jake Benjamin· DirectorAppointed 2025-10-13
- SHUTT, Colin· DirectorAppointed 2025-10-13
MOENS, Pieter Marie Gustaaf
Secretary
- Appointed
- 2022-07-16
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BELL, Joanne
Director
- Appointed
- 2025-10-13
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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FELLOWS, Jake Benjamin
Director
- Appointed
- 2025-10-13
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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GALLACHER, Mark
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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LOISEAU, Jean-Philippe Marc Vincent
Director
- Appointed
- 2021-09-27
- Nationality
- French
- Residence
- France
- Born
- 05/1968
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MACPHERSON, Colin
Director
- Appointed
- 2020-01-20
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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SHUTT, Colin
Director
- Appointed
- 2025-10-13
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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YOUNG, Robert
Director
- Appointed
- 2025-10-13
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BLUNT, David
Secretary
- Appointed
- —
- Resigned
- 1997-06-05
- Nationality
- British
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BRANDON, Richard Harold John
Secretary
- Appointed
- 1997-06-05
- Resigned
- 2012-07-23
- Nationality
- British
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2017-04-30
- Resigned
- 2022-07-15
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ASH, Nicholas Peter
Director
- Appointed
- 2013-03-18
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BLUNT, David
Director
- Appointed
- —
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- England
- 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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BRIDGES, David
Director
- Appointed
- 2012-10-18
- Resigned
- 2013-03-08
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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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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GREGORY, Sarah Jane
Director
- Appointed
- 2022-01-31
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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HOCKMAN, Samuel
Director
- Appointed
- 2019-06-24
- Resigned
- 2020-01-20
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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LOVETT, Nicola Elizabeth Anne
Director
- Appointed
- 2019-05-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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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
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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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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SMITHURST, Martin Jon
Director
- Appointed
- 2019-02-14
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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TAYLOR, William Roland
Director
- Appointed
- 2016-12-12
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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THIRLWALL, John Derek
Director
- Appointed
- 1998-03-30
- Resigned
- 2012-10-22
- 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, Roger Howard
Director
- Appointed
- 1998-03-30
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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WATSON, Richard
Director
- Appointed
- —
- Resigned
- 2007-08-16
- 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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WINTERSGILL, Gary Charles
Director
- Appointed
- 2025-10-13
- Resigned
- 2026-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
See every company they're a director of →
