Introduction
Watch Company
R
REGOLITE LIMITED
REGOLITE LIMITED is an active company incorporated on 16 January 2024 with the registered office located in Wallingford. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in recovery of sorted materials. REGOLITE LIMITED was registered 2 years ago.(SIC: 38320)
Status
active
Active since 2 years ago
Company No
15416230
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Thames House Oxford Road Benson Wallingford, OX10 6LX,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARNOLD, Simon
ActiveOxford Road, WallingfordOX10 6LX
Born March 1977
Director
Appointed 16 Jan 2024
ARNOLD, Simon
Oxford Road, WallingfordOX10 6LX
Born March 1977
Director
16 Jan 2024
Active
BRIGHT, Andrew
ActiveOxford Road, WallingfordOX10 6LX
Born March 1966
Director
Appointed 16 Jan 2024
BRIGHT, Andrew
Oxford Road, WallingfordOX10 6LX
Born March 1966
Director
16 Jan 2024
Active
MACLEAN, Benjamin James
ActiveHighfield Lane, GodalmingGU8 6QJ
Born July 2000
Director
Appointed 16 Jan 2024
MACLEAN, Benjamin James
Highfield Lane, GodalmingGU8 6QJ
Born July 2000
Director
16 Jan 2024
Active
MACLEAN, Sonya Wendy Clare
ActiveHighfield Lane, GodalmingGU8 6QJ
Born September 1967
Director
Appointed 11 Sept 2025
MACLEAN, Sonya Wendy Clare
Highfield Lane, GodalmingGU8 6QJ
Born September 1967
Director
11 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Oxford Road, WallingfordOX10 6LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Grundon Waste Management Limited
Oxford Road, WallingfordOX10 6LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2024
Active
Highfield Lane, GodalmingGU8 6QJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Down To Earth Developments Limited
Highfield Lane, GodalmingGU8 6QJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2025