Renold Limited

00249688

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 23/07/1930

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64202

Activities of production holding companies

70100

Activities of head offices

Officers

Mr Andrew John Batchelor

secretary · Since 20/09/2018

Mr James Robert Haughey

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Mr Constantine Elefter

director · Since 29/10/2025

PARTNER

AMERICAN · UNITED STATES · Age 41

Mr Josh Liebow

director · Since 29/10/2025

PARTNER

AMERICAN · UNITED STATES · Age 44

Adrian David Murphy

director · Since 29/10/2025

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 66

Mr Simon Newman

director · Since 29/10/2025

CEO

BRITISH,AMERICAN · UNITED STATES · Age 64

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) · HSBC UK BANK PLC · CITIBANK N.A., LONDON BRANCH · AIB GROUP (UK) P.L.C. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/04/2025Registered 24/04/2025Satisfied 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 CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2023Registered 19/05/2023Satisfied 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 BANK PLC AS SECURITY AGENT

Created 21/07/2015Registered 05/08/2015Satisfied 09/10/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 13/05/2015Registered 21/05/2015Satisfied 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 28/09/2012Registered 18/10/2012Satisfied 07/11/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 11/10/2012Satisfied 22/10/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 10/10/2012Satisfied 22/10/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 10/10/2012Satisfied 07/11/2025

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 12/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE SECURITY

Created 04/04/2007Registered 07/04/2007Satisfied 12/09/2013

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 06/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE AND PLEDGEE (THE PLEDGEE A, THE AGENT, THEMANDAT

Created 31/01/2007Registered 17/02/2007Satisfied 06/11/2013

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

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 30/07/2006Registered 15/08/2006Satisfied 26/04/2007

charge

satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 31/03/2006Registered 19/04/2006Satisfied 26/04/2007

charge

satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 31/03/2006Registered 19/04/2006Satisfied 26/04/2007

charge

satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 22/12/2005Registered 05/01/2006Satisfied 26/04/2007

charge

satisfied

BARCLAYS BANK PLC 'THE AGENT'

Created 07/10/2005Registered 19/10/2005Satisfied 26/04/2007

charge

satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 30/09/2005Registered 19/10/2005Satisfied 26/04/2007

charge

satisfied

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

Created 31/03/2000Registered 20/04/2000Satisfied 26/04/2007

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1992Registered 10/08/1992Satisfied 03/11/1994

charge

satisfied

THE BANKS LISTED ON DOC M357

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

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 07/07/1983Registered 08/07/1983Satisfied 30/05/1997

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDTRUSTEES FOR THE FIRST DEBENTURE

Created 07/07/1983Registered 03/07/1983Satisfied 17/03/1997

charge

satisfied

Registered 16/09/1966Satisfied 03/02/2000

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 12/08/1966Registered 22/08/1966Satisfied 17/03/1997

charge

satisfied

Registered 20/04/1965Satisfied 03/02/2000

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 05/02/1965Registered 26/02/1965Satisfied 17/03/1997