RENOLD CONTINENTAL LIMITED
Overview
| Company Name | RENOLD CONTINENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00185145 |
| 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 CONTINENTAL LIMITED?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
Where is RENOLD CONTINENTAL LIMITED located?
| Registered Office Address | Second Floor, Building 1 Manchester Green Styal Road M22 5LG Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENOLD CONTINENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENOLD CHAINS CONTINENTAL LIMITED | Oct 19, 1922 | Oct 19, 1922 |
What are the latest accounts for RENOLD CONTINENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RENOLD CONTINENTAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for RENOLD CONTINENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||
Termination of appointment of James Robert Haughey as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Change of details for Renold Power Transmission Limited as a person with significant control on Jun 22, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB United Kingdom to Second Floor, Building 1 Manchester Green Styal Road Manchester M22 5LG on Jun 22, 2026 | 1 pages | AD01 | ||
Director's details changed for Adam Robert Worsley on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Peter Buller on Jun 03, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Peter Wallwork as a director on Jan 24, 2026 | 1 pages | TM01 | ||
Appointment of Adam Robert Worsley as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Registration of charge 001851450009, created on Jan 14, 2026 | 37 pages | MR01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 001851450008 in full | 1 pages | MR04 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Registration of charge 001851450008, created on May 16, 2023 | 50 pages | MR01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Appointment of Mr James Robert Haughey as a director on May 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RENOLD CONTINENTAL 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 | Manchester Green Styal Road M22 5LG Manchester Second Floor, Building 1 United Kingdom | United Kingdom | British | 265798850001 | |||||||||
| WORSLEY, Adam Robert | Director | Manchester Green Styal Road M22 5LG Manchester Second Floor, Building 1 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 | ||||||||||
| 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 | ||||||||||
| CONYERS, Graham | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 118117120001 | |||||||||
| 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 | |||||||||
| HARRISON, Sheila | Director | 20 The Willows Beechfield Gardens Birkdale Southport PR5 0SE Preston Lancashire | British | 13539530001 | ||||||||||
| HAUGHEY, James Robert | Director | Manchester Green Styal Road M22 5LG Manchester Second Floor, Building 1 United Kingdom | United Kingdom | British | 238531710001 | |||||||||
| 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 | ||||||||||
| SCAPENS, Ian Lloyd | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 116798280001 | |||||||||
| SIMS, Stuart James | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 185761120001 | |||||||||
| TENNER, Brian Thomas | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | England | British,Irish | 226296870001 | |||||||||
| VAN DER VELDE, Sjoerd | Director | Snelliusstraat 16 FOREIGN Haarlem 2014 Ea Netherlands | Dutch | 13589980001 | ||||||||||
| WALLWORK, Michael Peter | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 198439570001 | |||||||||
| WALMSLEY, William Geoffrey | Director | 18 Lea Cross Grove Hough Green WA8 4FG Widnes Cheshire | British | 115645180001 |
Who are the persons with significant control of RENOLD CONTINENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renold Power Transmission Limited | Apr 06, 2016 | Styal Road M22 5LG Manchester Second Floor, Building 1 Manchester Green United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RENOLD CONTINENTAL 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