CONREN LIMITED

Overview

Company Name	CONREN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01022699
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1971
Date of Cessation	Nov 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONREN LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CONREN LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CONREN LIMITED?

Previous Company Names
Company Name	From	Until
CONREN CHEMICALS LIMITED	Aug 31, 1971	Aug 31, 1971

What are the latest accounts for CONREN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONREN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 24, 2024

What are the latest filings for CONREN LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 28, 2025	Application to strike the company off the register	1 pages	DS01

Aug 11, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 24, 2024 with updates	4 pages	CS01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 30, 2024	Termination of appointment of Anthony Kennedy Raikes as a director on Apr 30, 2024	1 pages	TM01

Apr 17, 2024	Appointment of Mr Xavier Pierre Lansade as a director on Apr 17, 2024	2 pages	AP01

Jan 03, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 01, 2022	Termination of appointment of Ann Collins as a director on May 31, 2022	1 pages	TM01

May 25, 2022	Termination of appointment of Nick Jones as a director on May 20, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 11, 2021	Director's details changed for Ann Collins on Mar 10, 2021	2 pages	CH01

Jan 04, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Feb 01, 2019	Appointment of Anthony Kennedy Raikes as a director on Jan 21, 2019	2 pages	AP01

Jan 24, 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019	1 pages	TM01

Jan 24, 2019	Termination of appointment of Jean-Pierre Bonnet as a secretary on Jan 07, 2019	2 pages	TM02

Jan 04, 2019	Confirmation statement made on Dec 24, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CONREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANSADE, Xavier Pierre Astral House Imperial Way WD24 4WW Watford Hertfordshire	Apr 17, 2024		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	French	1967-12	291713800003
BONNET, Jean-Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Secretary	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom		French		193505630012
BOWLER, David William 34 Dorset Square NW1 6QJ London	Nov 27, 2002	Oct 09, 2007	Secretary	34 Dorset Square NW1 6QJ London		British		34940010005
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Dec 31, 1996	Feb 24, 1999	Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon		British		34940010004
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 18, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
DAVIES, Paul Anthony 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire	Mar 11, 1993	Dec 31, 1996	Secretary	5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		British		43208330001
FRASER, Kay Lisa Sundew Fernie Fields HP12 4SN Booker Buckinghamshire	Feb 24, 1999	Nov 27, 2002	Secretary	Sundew Fernie Fields HP12 4SN Booker Buckinghamshire		British		52810530001
TAYLOR, David Harold 37 Leigh Way Weaverham CW8 3PR Northwich Cheshire		Mar 11, 1993	Secretary	37 Leigh Way Weaverham CW8 3PR Northwich Cheshire		British		20618130001
WATTS, Ruth Elizabeth 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire	Oct 09, 2007	Jan 18, 2008	Secretary	8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire		British		125346920001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 05, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
BURNEY, Geoffrey 101 Waterloo Apartments Waterloo House L3 0BQ Liverpool Merseyside		May 21, 1997	Director	101 Waterloo Apartments Waterloo House L3 0BQ Liverpool Merseyside		British	1948-4	32822220003
CLEAVER, Philip Arthur Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire		Feb 17, 1993	Director	Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire	Uk	British	1948-9	123119010001
COLLINS, Ann Fron Isaf Chirk LL14 5AH Wrexham Robbs Cottage Wales	Jan 01, 2006	May 31, 2022	Director	Fron Isaf Chirk LL14 5AH Wrexham Robbs Cottage Wales	Wales	British	1963-12	110045480002
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jun 10, 1993	Dec 22, 2014	Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	5466420005
DENNIS, Bernard John Tivoli 68 Penfold Way Dodleston CH4 9NL Chester Cheshire	Sep 09, 1993	Jan 31, 2006	Director	Tivoli 68 Penfold Way Dodleston CH4 9NL Chester Cheshire		British	1945-11	111514250001
DORSNER, Guy 60 Perryn Road W3 7LX London	May 20, 1996	Mar 30, 2000	Director	60 Perryn Road W3 7LX London		French	1950-5	43314580002
FOX, June Lesley 51 Penfold Way Dodleston CH4 9NL Chester Cheshire	Nov 27, 1997	Nov 30, 2000	Director	51 Penfold Way Dodleston CH4 9NL Chester Cheshire		British	1948-11	56911440001
HANNAH, Allan Richardson 7 Fountains Avenue Boston Spa LS23 6PX Wetherby West Yorkshire	Jun 07, 1993	Jun 30, 1993	Director	7 Fountains Avenue Boston Spa LS23 6PX Wetherby West Yorkshire		British	1949-6	34942410001
HARDMAN, Jeffrey Bankhead Lodge Barnhill Bank Old Barnhill Broxton CH3 9JN Chester Cheshire	Mar 09, 1994	Apr 28, 1995	Director	Bankhead Lodge Barnhill Bank Old Barnhill Broxton CH3 9JN Chester Cheshire	United Kingdom	British	1954-10	199259300001
JONES, Nick Dryfle Mount Pant Y Guf CH8 8DH Halkyn Clwyd	Jan 01, 2003	May 20, 2022	Director	Dryfle Mount Pant Y Guf CH8 8DH Halkyn Clwyd	United Kingdom	British	1968-12	86627150001
MCEWEN, Christopher Thomas The Wickets Huxley Lane Huxley CH3 9BG Chester		Dec 31, 2010	Director	The Wickets Huxley Lane Huxley CH3 9BG Chester		British	1945-12	32822230004
PARKES, Michael John 62 Corbett Avenue WR9 7BH Droitwich Worcestershire	Jul 13, 1994	Dec 31, 2001	Director	62 Corbett Avenue WR9 7BH Droitwich Worcestershire		British	1942-5	30131260001
RAIKES, Anthony Kennedy Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Jan 21, 2019	Apr 30, 2024	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	England	British	1964-4	136353900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONREN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Plc

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	737204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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