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Renrod Limited

01210595

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12 Meridian Motor Park, North Bradley, Trowbridge, BA14 0BJ
Incorporated 02/05/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Jeremy Charles Cuff

director · Since 01/02/1994

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Martyn Read

director · Since 01/01/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Michael Caddick

director · Since 01/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Paul Keith Mitchell

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Richard James Cuff

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Jeremy Charles Cuff

director · Since 01/02/1994

British · England · Age 60

Martyn Read

director · Since 01/01/2001

British · England · Age 72

Michael Caddick

director · Since 01/07/2002

British · England · Age 60

Paul Keith Mitchell

director · Since 01/07/2012

British · England · Age 52

Richard James Cuff

director · Since 01/07/2012

British · England · Age 54

Former

Alfred Ernest Wyatt

secretary · Resigned 31/07/1993

David Michael Holmes

director · Resigned 31/01/1994

James Spencer Currant

director · Resigned 01/01/2000

Mark John Mccabe

director · Resigned 30/04/2001

Robin John Anthony Lewis

director · Resigned 31/01/2002

Glenys Mary Sawyer

secretary · Resigned 31/12/2010

Rodney Albert Cuff

director · Resigned 14/08/2012

Ronald Sears

director · Resigned 08/09/2013

Richard Colin Pulsford

director · Resigned 30/08/2016

Mark Gregg Greenfield

director · Resigned 31/05/2021

Odette Darnell

director · Resigned 31/03/2023

Persons with Significant Control

Renrod Holdings Ltd

75–100% shares

12, Meridian Motor Park, Trowbridge, BA14 0BJ

Reg: 04963884 · Companies House · Limited

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 13/12/2006Registered 16/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/09/2002Registered 04/09/2002Satisfied 08/04/2026
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1992Registered 06/04/1992
charge
satisfied

LLOYDS BANK PLC

Created 30/04/1991Registered 11/05/1991Satisfied 08/04/2026
charge
satisfied

LLOYDS BANK PLC

Created 30/07/1990Registered 07/08/1990Satisfied 08/04/2026
charge
satisfied

LLOYDS BANK PLC

Created 01/11/1986Registered 12/11/1986Satisfied 08/04/2026
charge
satisfied

RIGP FINANCE LIMITED

Created 06/05/1986Registered 13/05/1986
charge
outstanding

LLOYDS BANK PLC

Created 29/10/1976Registered 17/11/1976

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 12 Meridian Motor Park
2026-08-07

12 MERIDIAN MOTOR PARK

post town → Trowbridge
2026-08-07

TROWBRIDGE

officer appointed → CADDICK, Michael
2026-08-07
officer appointed → CUFF, Jeremy Charles
2026-08-07
officer appointed → CUFF, Richard James
2026-08-07
officer appointed → MITCHELL, Paul Keith
2026-08-07
officer appointed → READ, Martyn
2026-08-07