Renold Continental Limited

00185145

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 19/10/1922

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

25930

Manufacture of wire products, chain and springs

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

Mr James Robert Haughey

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Adam Robert Worsley

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Persons with Significant Control

Renold Power Transmission Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 182382 · Companies House · Limited By Shares

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

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 12/09/2013

charge

satisfied

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

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

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1992Registered 10/08/1992Satisfied 09/02/2000

charge

satisfied

RENOLD PUBLIC LIMITED COMPANY

Created 07/07/1983Registered 15/07/1983Satisfied 09/02/2000

charge

satisfied

THE BANKS LISTED ON DOC M165

Created 07/07/1983Registered 15/07/1983Satisfied 15/02/1991

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 07/07/1983Registered 08/07/1983Satisfied 09/02/2000