RENEW WILTON LIMITED

Overview

Company Name	RENEW WILTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10552624
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2017

Summary

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

What is the purpose of RENEW WILTON LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RENEW WILTON LIMITED located?

Registered Office Address	Main Building, Wilton Centre Redcar TS10 4RF Cleveland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RENEW WILTON LIMITED?

Previous Company Names
Company Name	From	Until
IODIC HOLDINGS LTD	Jan 09, 2017	Jan 09, 2017

What are the latest accounts for RENEW WILTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RENEW WILTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for RENEW WILTON LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Change of details for Mura Wilton Limited as a person with significant control on Jan 26, 2026

2 pages

PSC05

Jan 30, 2026

Change of details for Renew Elp Limited as a person with significant control on Jul 24, 2025

2 pages

PSC05

Jan 30, 2026

Director's details changed for Mr Richard Malcolm Daley on Jan 26, 2026

2 pages

CH01

Jan 26, 2026

Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE United Kingdom to Main Building, Wilton Centre Redcar Cleveland TS10 4RF on Jan 26, 2026

1 pages

AD01

Sep 24, 2025

Termination of appointment of Matthew Power as a director on Sep 23, 2025

1 pages

TM01

Sep 24, 2025

Termination of appointment of Dianna Leighton Kyles as a director on Sep 23, 2025

1 pages

TM01

Sep 24, 2025

Appointment of Mr Richard Malcolm Daley as a director on Sep 23, 2025

2 pages

AP01

Sep 02, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

14 pages

Sep 02, 2025

legacy

42 pages

PARENT_ACC

Sep 02, 2025

legacy

3 pages

GUARANTEE2

Sep 02, 2025

legacy

1 pages

AGREEMENT2

May 02, 2025

Confirmation statement made on Apr 30, 2025 with no updates

3 pages

CS01

Sep 05, 2024

Micro company accounts made up to Dec 31, 2023

5 pages

Jun 14, 2024

Appointment of Mr Matthew Power as a director on Jun 14, 2024

2 pages

AP01

Jun 04, 2024

Confirmation statement made on May 19, 2024 with no updates

3 pages

CS01

May 23, 2024

Termination of appointment of Sherry Dino as a director on May 10, 2024

1 pages

TM01

Mar 27, 2024

Memorandum and Articles of Association

13 pages

Mar 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 22, 2023

Appointment of Dr Dianna Leighton Kyles as a director on Dec 20, 2023

2 pages

AP01

Oct 12, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Sep 06, 2023

Termination of appointment of Kim Elizabeth Sides as a director on Aug 02, 2023

1 pages

TM01

May 22, 2023

Registered office address changed from Floor 3 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on May 22, 2023

1 pages

AD01

May 22, 2023

Change of details for Renew Elp Limited as a person with significant control on May 22, 2023

2 pages

PSC05

May 22, 2023

Change of details for Renew Elp Limited as a person with significant control on May 19, 2023

2 pages

PSC05

May 19, 2023

Confirmation statement made on May 19, 2023 with updates

3 pages

CS01

View All Filings

Who are the officers of RENEW WILTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EXTERNAL OFFICER LIMITED

Mar 24, 2023

Secretary

Beeston Lane

Spixworth

NR10 3TN Norwich

Beeston Lodge

England

Identification Type	UK Limited Company
Registration Number	07336084

155265320001

DALEY, Richard Malcolm

Sep 23, 2025

Director

Redcar

TS10 4RF Cleveland

Main Building, Wilton Centre

United Kingdom

British

1978-1

245178980001

DALEY, Richard Malcolm

Apr 17, 2019

Mar 24, 2023

Director

141-145 Curtain Road

EC2A 3BX London

Floor 3

England

United Kingdom

British

1978-1

245178980001

DINO, Sherry Ann

Mar 24, 2023

May 10, 2024

Director

3 Noble Street

EC2V 7EE London

Level 4 Ldn:W

United Kingdom

British

1976-9

307196000001

HUGHES, Michael John

Sep 06, 2018

Apr 17, 2019

Director

27 Bath Road

GL53 7TH Cheltenham

Delta Place

England

British

1975-2

119085640004

KYLES, Dianna Leighton, Dr

Dec 20, 2023

Sep 23, 2025

Director

3 Noble Street

EC2V 7EE London

Level 4 Ldn:W

United Kingdom

British,Canadian

1975-12

317403620001

MAHON, Stephen

Jan 09, 2017

Apr 17, 2019

Director

Curtain Road

EC2A 3BX London

141-145

United Kingdom

English

1968-9

221974310001

POWER, Matthew

Jun 14, 2024

Sep 23, 2025

Director

3 Noble Street

EC2V 7EE London

Level 4 Ldn:W

United Kingdom

Irish

1977-11

324076020001

SIDES, Kim Elizabeth

Mar 24, 2023

Aug 02, 2023

Director

3 Noble Street

EC2V 7EE London

Level 4 Ldn:W

United Kingdom

England

Australian

1968-11

307196510001

YAZDABADI, Alan Adi

Sep 27, 2017

Aug 10, 2018

Director

27 Bath Road

GL53 7TH Cheltenham

Delta Place

England

British

1980-5

200340860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEW WILTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mura Wilton Limited

Apr 17, 2019

Wilton Centre

Redcar

TS10 4RF Cleveland

Main Building

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies - England And Wales
Registration Number	10292713

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robin Francis Chamberlayne

Jun 26, 2017

27 Bath Road

GL53 7TH Cheltenham

Delta Place

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Stephen Mahon

Jan 09, 2017

Curtain Road

EC2A 3BX London

141-145

United Kingdom

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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