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Companies/04163181

Reggiana UK Limited

Private Limited Company · Carlisle

LiquidationUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Advanced Engineering Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-24 · No cessation recorded

Source record 127752040
Show 2 ceased records
SL
Mr Stephen John LundIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-07

Source record 122150415
CW
Mr Christopher WoodheadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-24

Source record 122150435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
LE
Lee Anthony EllertonCurrent director
Appointed 2025-02-24 · 1 yr · Engineering Director
+6 others
LP
Lee PeaceCurrent director
Appointed 2025-02-24 · 1 yr · Managing Director
+7 others
CW
Christopher WoodheadCurrent secretaryCurrent director
Appointed 2001-03-01 · 25 yrs · Director
+9 others
Show 4 historical appointments
SL
Stephen LundResigned director
Resigned 2001-03-01 · 21 yrs · Engineer
BD
Bernard DonohueResigned director
Resigned 2001-03-01 · 4 yrs · Engineer
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-02-19
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-02-19

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active