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Renold International Holdings Limited

00096097

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TRIDENT 2 TRIDENT BUSINESS PARK, WYTHENSHAWE, M22 5XB
Incorporated 17/12/1907

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 03/01/2012

BRITISH

Also on 2749 other boards

Mr Andrew Peter Buller

director · Since 31/12/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Adam Robert Worsley

director · Since 31/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr James Robert Haughey

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Persons with Significant Control

Renold Limited

75–100% shares
75–100% votes
Appoint directors

Trident 2, Trident Business Park, Wythenshawe, M22 5XB

Reg: 249688 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES CAPITAL CORPORATION

Created 14/01/2026Registered 16/01/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2023Registered 19/05/2023Satisfied 07/11/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2023Registered 19/05/2023Satisfied 07/11/2025
Charge
satisfied

HSBC UK BANK PLC, CITIBANK, N.A., LONDON BRANCH AND AIB GROUP (UK) P.L.C. AS LENDERS · HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT · HSBC BANK PLC AS AGENT

Created 02/12/2022Registered 16/12/2022Satisfied 07/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/09/2017Registered 12/09/2017Satisfied 09/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2017Registered 20/06/2017Satisfied 09/10/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/01/2013Registered 25/01/2013Satisfied 21/05/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 09/10/2012Satisfied 07/11/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 09/10/2012Satisfied 07/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 13/08/2009Registered 21/08/2009Satisfied 06/11/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURITYBENE

Created 07/02/2007Registered 22/02/2007Satisfied 12/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)(THE SECURITYTRU

Created 06/02/2007Registered 16/02/2007Satisfied 12/09/2013
charge
satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 30/09/2005Registered 19/10/2005Satisfied 24/04/2009
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURITY BENEFICIARIES

Created 31/03/2000Registered 20/04/2000Satisfied 24/04/2009
charge
satisfied

LLOYDS BANK PLC

Created 31/07/1992Registered 10/08/1992Satisfied 17/03/1997
charge
satisfied

THE BANKS LIST ON DOC M196

Created 07/07/1983Registered 15/07/1983Satisfied 03/02/2000
charge
satisfied

RENOLD PUBLIC LIMITED COMPANY

Created 07/07/1983Registered 15/07/1983Satisfied 17/03/1997
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED TRUSTEES FOR THE FIRST DEBENTURE STOCKHOLDERS

Created 07/07/1983Registered 13/07/1983Satisfied 17/03/1997
charge
satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 07/07/1983Registered 08/07/1983
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY, LTD.

Created 08/12/1967Registered 19/12/1967Satisfied 25/03/1997