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Renold International Holdings Limited

00096097

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG
Incorporated 17/12/1907

Previously known as

Crofts (Engineers) Limited · until 23/02/1982

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

Oakwood Corporate Secretary Limited

corporate secretary · Since 03/01/2012

Reg: 7038430

Also on 2749 other boards

Andrew Peter Buller

director · Since 31/12/2019

British · United Kingdom · Age 43

Adam Robert Worsley

director · Since 31/12/2019

British · United Kingdom · Age 44

Former

Sheila Harrison

director · Resigned 05/10/1992

Sheila Harrison

secretary · Resigned 05/10/1992

Norman Rodney Davies

director · Resigned 30/05/1997

Norman Rodney Davies

secretary · Resigned 30/05/1997

Deborah Ann Lyndon

secretary · Resigned 28/08/1999

Deborah Ann Lyndon

director · Resigned 28/08/1999

John Hamilton Birkett Allan

director · Resigned 31/07/2000

Stephen Richard Mole

director · Resigned 11/07/2005

Geoffrey Richard Newton

director · Resigned 19/09/2006

Derek Anthony Brown

director · Resigned 19/09/2006

Geoffrey Richard Newton

secretary · Resigned 19/09/2006

Keith Brown

secretary · Resigned 31/10/2007

William Geoffrey Walmsley

director · Resigned 16/01/2008

Lindsay Beardsell

secretary · Resigned 02/03/2010

Peter Edward Bream

director · Resigned 27/09/2010

Hannah Woodcock

secretary · Resigned 03/01/2012

Michael Charles Christmas

director · Resigned 30/11/2012

Robert John Davies

director · Resigned 31/12/2012

Stephen Anthony Gates

director · Resigned 08/05/2013

Eleanor Morris

director · Resigned 31/12/2013

Peter Buydens

director · Resigned 09/05/2014

Roland William Core

director · Resigned 17/09/2014

Paul Martin Shuffleton

director · Resigned 06/01/2016

Brian Thomas Tenner

director · Resigned 18/11/2016

Alex David Evers

director · Resigned 15/05/2017

Louise Mary Helen Brace

director · Resigned 29/08/2017

Stuart James Sims

director · Resigned 29/08/2017

Graham Conyers

director · Resigned 14/02/2018

Paul Andrew Anderson

director · Resigned 14/02/2018

Antony Kenneth Edwards

director · Resigned 31/12/2019

Ian Lloyd Scapens

director · Resigned 19/06/2020

Lynne Joan Rosser

director · Resigned 01/07/2024

Philip Mark Robinson

director · Resigned 01/07/2024

Michael Peter Wallwork

director · Resigned 24/01/2026

Mr James Robert Haughey

director · Resigned 30/06/2026

James Robert Haughey

director · Resigned 30/06/2026

Persons with Significant Control

Renold Limited

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

Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG

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

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 07/07/1983Registered 08/07/1983

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Second Floor, Building 1 Manchester Green
2026-07-14

TRIDENT 2 TRIDENT BUSINESS PARK

post townManchester
2026-07-14

WYTHENSHAWE

postcodeM22 5LG
2026-07-14

M22 5XB