Jones Regan Associates Ltd

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Company number
16103027
Status
Active
Registered address
Bank House, Market Square, Congleton, Cheshire, United Kingdom, Cw12 1et
Incorporated
26 November 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Giles, Claire Louise
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-27
    • Claire Louise GILES — Officer, appointed 2026-03-20
    • Claire Louise GILES — Officer, appointed 2025-10-27
    • Claire Louise GILES — Officer, appointed 2014-03-24, resigned 2020-02-20
  • Jones, Peter Daniel
    Director
    Nationality: British · Residence: Wales · Appointed: 2025-10-27
    • Peter Daniel JONES — Officer, appointed 2025-10-27
  • Miller, Robert David
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-27
    • Robert David MILLER — Officer, appointed 2025-10-27
  • Regan, Michael Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2024-11-26
    • Michael Joseph REGAN — Officer, appointed 2026-05-01
    • Michael Joseph REGAN — Officer, appointed 2024-11-26
    • Michael Joseph REGAN — Officer, appointed 2019-10-14, resigned 2019-10-14

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-23 · Type: AA
  • legacy
    Date: 2026-05-09 · Type: RP01PSC01
  • change-to-a-person-with-significant-control
    Date: 2026-05-01 · Type: PSC04
  • capital-alter-shares-subdivision
    Date: 2026-04-24 · Type: SH02
  • memorandum-articles
    Date: 2026-04-24 · Type: MA
  • resolution
    Date: 2026-04-24 · Type: RESOLUTIONS
  • resolution
    Date: 2026-04-24 · Type: RESOLUTIONS
  • capital-name-of-class-of-shares
    Date: 2026-04-24 · Type: SH08

PSC / Beneficial Ownership

  • Peter Daniel Jones
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-03-20
  • Mr Michael Joseph Regan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-11-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 4 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JONES REGAN ASSOCIATES LTD - UK Company Risk Report