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Renold Limited

00249688

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG
Incorporated 23/07/1930

Previously known as

Renold Public Limited Company · until 10/11/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

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 Constantine Elefter

director · Since 29/10/2025

PARTNER

AMERICAN · UNITED STATES · Age 41

Joshua Averill Liebow

director · Since 29/10/2025

PARTNER

AMERICAN · UNITED STATES · Age 44

Mr Simon Newman

director · Since 29/10/2025

CEO

BRITISH,AMERICAN · UNITED STATES · Age 64

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

Adam Robert Worsley

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 44

Andrew John Batchelor

secretary · Since 20/09/2018

Simon Newman

director · Since 29/10/2025

British,American · United States · Age 64

Constantine Elefter

director · Since 29/10/2025

American · United States · Age 41

Josh Liebow

director · Since 29/10/2025

American · United States · Age 44

Adrian David Murphy

director · Since 29/10/2025

American · United States · Age 66

Adam Robert Worsley

director · Since 30/06/2026

British · United Kingdom · Age 44

Former

Trevor Charles Grice

director · Resigned 31/03/1992

Sheila Harrison

secretary · Resigned 16/10/1992

John Hamilton Birkett Allan

secretary · Resigned 01/12/1992

Andrew Milton Reid

director · Resigned 31/12/1995

Roger Leonard Burdett

director · Resigned 09/06/1997

Robert Gilmour Jamieson Telfer

director · Resigned 20/11/1998

John Peter Frost

director · Resigned 03/12/1998

Deborah Ann Lyndon

secretary · Resigned 01/02/1999

John Hamilton Birkett Allan

director · Resigned 31/07/2000

David Cotterill

director · Resigned 30/04/2001

Ronald Berry Kershaw

director · Resigned 31/07/2001

Ian Ronald Trotter

director · Resigned 06/04/2004

Stephen Richard Mole

director · Resigned 01/06/2005

Timothy Brook Fortune

director · Resigned 21/07/2005

Geoffrey Richard Newton

secretary · Resigned 19/09/2006

Derek Anthony Brown

director · Resigned 19/09/2006

Mark Aynsley Smith

director · Resigned 21/09/2006

Roger Frank Leverton

director · Resigned 21/09/2006

Keith Brown

secretary · Resigned 31/10/2007

Barbara Ann Beckett

director · Resigned 30/07/2008

Roderick Hugh Evelyn Powell

director · Resigned 21/09/2009

Lindsay Beardsell

secretary · Resigned 25/02/2010

Peter Edward Bream

director · Resigned 27/09/2010

Hannah Woodcock

secretary · Resigned 03/01/2012

Matthew Roy Peacock

director · Resigned 12/07/2012

David James Buchanan Shearer

director · Resigned 12/07/2012

Brian Thomas Tenner

secretary · Resigned 15/11/2012

Robert John Davies

director · Resigned 31/12/2012

Brian Thomas Tenner

director · Resigned 18/11/2016

Louise Mary Helen Brace

director · Resigned 03/01/2017

Louise Mary Helen Brace

secretary · Resigned 05/10/2017

John Stephen Allkins

director · Resigned 18/07/2018

Ian Lloyd Scapens

secretary · Resigned 20/09/2018

Ian Roy Griffiths

director · Resigned 12/11/2019

Ian Lloyd Scapens

director · Resigned 19/06/2020

Mark Jeremy Harper

director · Resigned 23/08/2021

David Farrington Landless

director · Resigned 29/10/2025

Timothy John Cooper

director · Resigned 29/10/2025

Andrew Magson

director · Resigned 29/10/2025

Victoria Mary Potter

director · Resigned 29/10/2025

Blake Egan

director · Resigned 20/03/2026

John Robert Purcell

director · Resigned 01/05/2026

Mr James Robert Haughey

director · Resigned 30/06/2026

James Robert Haughey

director · Resigned 30/06/2026

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 07/11/2025
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 09/10/2012Satisfied 07/11/2025
charge
satisfied

LLOYDS TSB BANK PLC

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

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