RENOLD INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | RENOLD INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00096097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENOLD INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RENOLD INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Trident 2 Trident Business Park Styal Road M22 5XB Wythenshawe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENOLD INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFTS (ENGINEERS) LIMITED | Dec 17, 1907 | Dec 17, 1907 |
What are the latest accounts for RENOLD INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RENOLD INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for RENOLD INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Peter Wallwork as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 000960970020, created on Jan 14, 2026 | 37 pages | MR01 | ||||||||||||||
Statement of capital on Jan 07, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2026
| 3 pages | SH01 | ||||||||||||||
Change of details for Renold Public Limited Company as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 000960970017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 000960970018 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 000960970019 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 000960970016 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 000960970015 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of Philip Mark Robinson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lynne Joan Rosser as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||
Who are the officers of RENOLD INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BULLER, Andrew Peter | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 265798850001 | |||||||||
| HAUGHEY, James Robert | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 238531710001 | |||||||||
| WORSLEY, Adam Robert | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 255072930001 | |||||||||
| BEARDSELL, Lindsay | Secretary | 6 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire | British | 125750850002 | ||||||||||
| BROWN, Keith | Secretary | 6 Avonlea Road M33 4HZ Sale Cheshire | British | 47633300002 | ||||||||||
| DAVIES, Norman Rodney | Secretary | Beechwood 1 Crown Green Oughtrington Lymm WA13 9JG Warrington Cheshire | British | 13395050001 | ||||||||||
| HARRISON, Sheila | Secretary | 20 The Willows Beechfield Gardens Birkdale Southport PR5 0SE Preston Lancashire | British | 13539530001 | ||||||||||
| LYNDON, Deborah Ann | Secretary | 2 Lindrick Close Tytherington SK10 2UG Macclesfield | British | 86581380001 | ||||||||||
| NEWTON, Geoffrey Richard | Secretary | 19 Springbank Bollington SK10 5LQ Macclesfield Cheshire | British | 13420410001 | ||||||||||
| WOODCOCK, Hannah | Secretary | 55 Central Road West Didsbury M20 4YE Manchester Flat B | Other | 138550830001 | ||||||||||
| ALLAN, John Hamilton Birkett | Director | Apartment 4 Church Bank Richmond Road Bowdon WA14 3NW Altrincham Cheshire | England | British | 13420420001 | |||||||||
| ANDERSON, Paul Andrew | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 176068750001 | |||||||||
| BRACE, Louise Mary Helen | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 175703420001 | |||||||||
| BREAM, Peter Edward | Director | 50 Carrwood Road SK9 5DN Wilmslow Cheshire | England | British | 77236000001 | |||||||||
| BROWN, Derek Anthony | Director | 12 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire | British | 58151550002 | ||||||||||
| BUYDENS, Peter | Director | Styal Road Wythenshawe M22 5WL Manchester Renold House United Kingdom | Belgium | Belgian | 178944220001 | |||||||||
| CHRISTMAS, Michael Charles | Director | Styal Road Wythenshawe M22 5WL Manchester Renold House United Kingdom | United Kingdom | British | 137218160001 | |||||||||
| CONYERS, Graham | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 118117120001 | |||||||||
| CORE, Roland William | Director | Styal Road Wythenshawe M22 5WL Manchester Renold House United Kingdom | England | British | 176074090001 | |||||||||
| DAVIES, Norman Rodney | Director | Beechwood 1 Crown Green Oughtrington Lymm WA13 9JG Warrington Cheshire | British | 13395050001 | ||||||||||
| DAVIES, Robert John | Director | 3 Heybridge Lane SK10 4HD Prestbury Cheshire | England | British | 106405340001 | |||||||||
| EDWARDS, Antony Kenneth | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 240614220001 | |||||||||
| EVERS, Alex David | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 189249110001 | |||||||||
| GATES, Stephen Anthony | Director | Styal Road Wythenshawe M22 5WL Manchester Renold House United Kingdom | United Kingdom | British | 48635190003 | |||||||||
| HARRISON, Sheila | Director | 20 The Willows Beechfield Gardens Birkdale Southport PR5 0SE Preston Lancashire | British | 13539530001 | ||||||||||
| LYNDON, Deborah Ann | Director | 2 Lindrick Close Tytherington SK10 2UG Macclesfield | British | 86581380001 | ||||||||||
| MOLE, Stephen Richard | Director | Moor Lane Woodford SK7 1PW Stockport 55 Cheshire | England | British | 24121400002 | |||||||||
| MORRIS, Eleanor | Director | Styal Road Wythenshawe M22 5WL Manchester Renold House United Kingdom | United Kingdom | British | 167855760001 | |||||||||
| NEWTON, Geoffrey Richard | Director | 19 Springbank Bollington SK10 5LQ Macclesfield Cheshire | British | 13420410001 | ||||||||||
| ROBINSON, Philip Mark | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 189376290001 | |||||||||
| ROSSER, Lynne Joan | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 167519010002 | |||||||||
| SCAPENS, Ian Lloyd | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 116798280001 | |||||||||
| SHUFFLETON, Paul Martin | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 102400840002 | |||||||||
| SIMS, Stuart James | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 185761120001 |
Who are the persons with significant control of RENOLD INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renold Limited | Apr 06, 2016 | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RENOLD INTERNATIONAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Sep 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0