#0065 — Vendor record

EXACT MATCH

Input name (from vendor list)

EQUANS REGENERATION LIMITED

Companies House match

EQUANS REGENERATION LIMITED

Company no. 01738371

View on Companies House → Search Companies House for "EQUANS REGENERATION LIMITED" → ← Back to vendor list

Registered office

First Floor, Neon, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

Status: Active
Type: Ltd
Incorporated: 11 Jul 1983
SIC: 43390
Jurisdiction: England Wales

First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Officers

Directors & secretaries

8 active · 24 resigned

Moens, Pieter Marie Gustaaf

Secretary

Appointed: 2022-07-16

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Bell, Joanne

Director

Date of birth: Jun 1976
Nationality: British
Country of residence: England
Appointed: 2025-10-13

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Fellows, Jake Benjamin

Director

Date of birth: Apr 1987
Nationality: British
Country of residence: England
Appointed: 2025-10-13

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Gallacher, Mark

Director

Date of birth: Nov 1979
Nationality: British
Country of residence: England
Appointed: 2023-02-01

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Loiseau, Jean-philippe Marc Vincent

Director

Date of birth: May 1968
Nationality: French
Country of residence: France
Appointed: 2021-09-27

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Macpherson, Colin

Director

Date of birth: Jan 1965
Nationality: British
Country of residence: England
Appointed: 2020-01-20

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Shutt, Colin

Director

Date of birth: Jan 1969
Nationality: British
Country of residence: England
Appointed: 2025-10-13

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Young, Robert

Director

Date of birth: Jul 1972
Nationality: British
Country of residence: England
Appointed: 2025-10-13

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Blunt, David

Secretary Resigned 1997-06-05

Nationality: British

Correspondence address

5 Milton Court

Swinton

Mexborough

S Yorkshire

S64 8RE

5 Milton Court, Swinton, Mexborough, S Yorkshire, S64 8RE Street View ↗

Brandon, Richard Harold John

Secretary Resigned 2012-07-23

Nationality: British
Appointed: 1997-06-05

Correspondence address

3 Highfield Villas

Doncaster Road Costhorpe

Worksop

Nottinghamshire

S81 9QX

3 Highfield Villas, Doncaster Road Costhorpe, Worksop, Nottinghamshire, S81 9QX Street View ↗

Gregory, Sarah Jane

Secretary Resigned 2022-07-15

Appointed: 2017-04-30

Correspondence address

Level 20, Canada Square

London

E14 5LQ

England

Level 20, Canada Square, London, E14 5LQ, England Street View ↗

Ash, Nicholas Peter

Director Resigned 2015-01-30

Date of birth: Nov 1959
Nationality: British
Country of residence: England
Appointed: 2013-03-18

Correspondence address

Keepmoat, Lakeside Boulevard

Doncaster

South Yorkshire

DN4 5PL

United Kingdom

Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom Street View ↗

Blunt, David

Director Resigned 2012-03-12

Date of birth: Apr 1949
Nationality: British
Country of residence: England

Correspondence address

Brook Cottage, Lea Brook

Wentworth

Rotherham

S Yorks

S62 7SH

Brook Cottage, Lea Brook, Wentworth, Rotherham, S Yorks, S62 7SH Street View ↗

Bramall, Terence George

Director Resigned 1998-03-30

Date of birth: Nov 1942
Nationality: British

Correspondence address

Brook House

Leathley

Otley

N Yorkshire

LS21 2JY

Brook House, Leathley, Otley, N Yorkshire, LS21 2JY Street View ↗

Bridges, David

Director Resigned 2013-03-08

Date of birth: Apr 1960
Nationality: British
Country of residence: England
Appointed: 2012-10-18

Correspondence address

Keepmoat, Lakeside Boulevard

Doncaster

South Yorkshire

DN4 5PL

United Kingdom

Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom Street View ↗

Cutler, Mark Lloyd

Director Resigned 2016-02-10

Date of birth: Dec 1968
Nationality: British
Country of residence: England
Appointed: 2015-02-02

Correspondence address

Keepmoat, Lakeside Boulevard

Doncaster

South Yorkshire

DN4 5PL

Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL Street View ↗

Davis, Mark Timothy

Director Resigned 2008-01-31

Date of birth: Feb 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-11-01

Correspondence address

23 White House View

Barnby Dun

Doncaster

South Yorkshire

DN3 1RX

23 White House View, Barnby Dun, Doncaster, South Yorkshire, DN3 1RX Street View ↗

Gregory, Sarah Jane

Director Resigned 2022-02-04

Date of birth: Jun 1965
Nationality: British
Country of residence: England
Appointed: 2022-01-31

Correspondence address

Shared Services Centre, Q3 Office, Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

England

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England Street View ↗

Hockman, Samuel

Director Resigned 2020-01-20

Date of birth: Sep 1982
Nationality: British
Country of residence: England
Appointed: 2019-06-24

Correspondence address

Shared Services Centre, Q3 Office, Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

England

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England Street View ↗

Lovett, Nicola Elizabeth Anne

Director Resigned 2021-09-30

Date of birth: Sep 1969
Nationality: British
Country of residence: England
Appointed: 2019-05-01

Correspondence address

Shared Services Centre, Q3 Office, Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

England

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England Street View ↗

Petrie, Wilfrid John

Director Resigned 2019-05-01

Date of birth: Oct 1965
Nationality: British
Country of residence: England
Appointed: 2017-04-30

Correspondence address

Level 20, Canada Square

London

E14 5LQ

England

Level 20, Canada Square, London, E14 5LQ, England Street View ↗

Pinnell, Simon David

Director Resigned 2020-03-31

Date of birth: Jun 1964
Nationality: British
Country of residence: England
Appointed: 2018-01-01

Correspondence address

Shared Services Centre, Q3 Office, Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

England

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England Street View ↗

Pollins, Andrew Martin

Director Resigned 2023-01-31

Date of birth: Oct 1967
Nationality: British
Country of residence: England
Appointed: 2020-04-01

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Sheridan, David

Director Resigned 2018-09-30

Date of birth: Dec 1962
Nationality: British
Country of residence: England
Appointed: 2012-09-03

Correspondence address

Shared Services Centre, Q3 Office, Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

England

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England Street View ↗

Smithurst, Martin Jon

Director Resigned 2024-03-31

Date of birth: Apr 1971
Nationality: British
Country of residence: England
Appointed: 2019-02-14

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Taylor, William Roland

Director Resigned 2018-01-01

Date of birth: Aug 1963
Nationality: British
Country of residence: England
Appointed: 2016-12-12

Correspondence address

Shared Services Centre, Q3 Office, Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

England

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England Street View ↗

Thirlwall, John Derek

Director Resigned 2012-10-22

Date of birth: Jul 1953
Nationality: British
Country of residence: United Kingdom
Appointed: 1998-03-30

Correspondence address

380 Herringthorpe Valley Road

Rotherham

South Yorkshire

S60 4LA

380 Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LA Street View ↗

Thomson, James Michael Douglas

Director Resigned 2017-04-30

Date of birth: Sep 1966
Nationality: British
Country of residence: England
Appointed: 2012-09-03

Correspondence address

Keepmoat, Lakeside Boulevard

Doncaster

South Yorkshire

DN4 5PL

United Kingdom

Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom Street View ↗

Ward, Roger Howard

Director Resigned 2008-09-30

Date of birth: Apr 1949
Nationality: British
Country of residence: United Kingdom
Appointed: 1998-03-30

Correspondence address

Ash Holt 83 Doncaster Road

Tickhill

Doncaster

South Yorkshire

DN11 9JB

Ash Holt 83 Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JB Street View ↗

Watson, Richard

Director Resigned 2007-08-16

Date of birth: Jan 1942
Nationality: British
Country of residence: United Kingdom

Correspondence address

Brook House Lindrick Tickhill

Doncaster

South Yorkshire

DN11 9RD

Brook House Lindrick Tickhill, Doncaster, South Yorkshire, DN11 9RD Street View ↗

Westmoreland, Daniel

Director Resigned 2018-01-01

Date of birth: Jul 1960
Nationality: British
Country of residence: England
Appointed: 2017-04-30

Correspondence address

Shared Services Centre, Q3 Office, Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

England

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England Street View ↗

Wintersgill, Gary Charles

Director Resigned 2026-01-23

Date of birth: Jul 1971
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-10-13

Correspondence address

First Floor, Neon,, Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗