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LAVER REGENERATION LIMITED

Private limited company (Ltd.) Active

Registration No.
00267843
Incorporation Date
1932-08-20
Company Type
Private limited company (Ltd.)
Address
Sheffield, United Kingdom
Website
N/A
Source: Companies House

LAVER REGENERATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00267843, and its current status with Companies House is active. The company was incorporated on 20 August 1932 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for LAVER REGENERATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LAVER REGENERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LAVER REGENERATION GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LAVER REGENERATION GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for LAVER REGENERATION LIMITED are current appointments, filed with Companies House. Andrew Laver (appointed 1996-05-08) and Mark Bower (appointed 1997-05-21) both serve as Director; Mark Bower (appointed 1994-09-01) serves as Company Secretary. The remaining 2 records shown (Arnold Laver and Patrick Guest) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LAVER REGENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AL
Andrew Laver ACTIVE

Appointed
1996-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Bower ACTIVE

Appointed
1997-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Bower ACTIVE

Appointed
1994-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AL
Arnold Laver RESIGNED

Appointed
1991-08-08
Resigned
2018-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Patrick Guest RESIGNED

Appointed
2012-07-26
Resigned
2018-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LAVER REGENERATION LIMITED sits 2 levels below its ultimate parent, LAVER REGENERATION HOLDINGS LIMITED, registered in United Kingdom. Immediately above LAVER REGENERATION LIMITED is LAVER REGENERATION GROUP LIMITED, holding 100% as filed in LAVER REGENERATION LIMITED's own shareholder record with Companies House. LAVER REGENERATION HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LAVER REGENERATION HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LAVER REGENERATION LIMITED?

One shareholder is currently on record for LAVER REGENERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAVER REGENERATION GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LAVER REGENERATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LAVER REGENERATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LAVER REGENERATION LIMITED have on record?

1 shareholder is shown on record for LAVER REGENERATION LIMITED.

What is LAVER REGENERATION LIMITED's company registration number?

LAVER REGENERATION LIMITED's registration number is 00267843, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LAVER REGENERATION LIMITED still an active company?

LAVER REGENERATION LIMITED's status on Companies House is listed as active.

When was LAVER REGENERATION LIMITED incorporated?

LAVER REGENERATION LIMITED was incorporated on 20 August 1932, according to Companies House.

What is LAVER REGENERATION LIMITED's registered address?

The registered address on file for LAVER REGENERATION LIMITED is Sheffield, United Kingdom.

What legal structure is LAVER REGENERATION LIMITED registered as?

LAVER REGENERATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LAVER REGENERATION LIMITED?

Three of the 5 officer records shown for LAVER REGENERATION LIMITED are current appointments, filed with Companies House. Andrew Laver (appointed 1996-05-08) and Mark Bower (appointed 1997-05-21) both serve as Director; Mark Bower (appointed 1994-09-01) serves as Company Secretary. The remaining 2 records shown (Arnold Laver and Patrick Guest) are former appointments that have since been resigned. Management authority at LAVER REGENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LAVER REGENERATION LIMITED have a parent company or subsidiaries?

LAVER REGENERATION LIMITED sits 2 levels below its ultimate parent, LAVER REGENERATION HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LAVER REGENERATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAVER REGENERATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LAVER REGENERATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAVER REGENERATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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