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Renew Corporate Director Limited

04843611

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3125 Thorpe Park, Leeds, LS15 8ZB
Incorporated 24/07/2003

Previously known as

Montpellier Corporate Director Limited · until 08/02/2006

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

82990
Other business support service activities

Officers

Renew Nominees Limited

secretary · Since 27/07/2007

BRITISH

Also on 141 other boards

Mr Paul Scott

director · Since 09/07/2015

ENGINEER

BRITISH · ENGLAND · Age 62

Also on 35 other boards

Mr Sean Christopher Wyndham-Quin

director · Since 27/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Jonathan Mark Dodd

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Renew Nominees Limited

corporate secretary · Since 27/07/2007

Reg: 2347041

Also on 141 other boards

Paul Scott

director · Since 09/07/2015

British · England · Age 62

Sean Christopher Wyndham-Quin

director · Since 27/11/2017

British · England · Age 46

Jonathan Mark Dodd

director · Since 01/04/2022

British · England · Age 53

Former

Online Corporate Secretaries Limited

corporate secretary · Resigned 24/07/2003

Claes Erik Piehl

director · Resigned 27/10/2003

David Roy Wood

director · Resigned 27/10/2003

Montpellier Group Nominees Limited

corporate secretary · Resigned 03/12/2003

Paul Sellars

director · Resigned 24/03/2004

John Sherwood Gaffney

director · Resigned 16/09/2005

Philip John Underwood

director · Resigned 02/05/2006

Caroline Daphne Coomber

secretary · Resigned 12/07/2006

Catherine Jatinder Wright

secretary · Resigned 12/07/2006

Alexander Nigel Mcarthur

director · Resigned 31/07/2006

Catherine Jatinder Wright

director · Resigned 27/07/2007

Caroline Daphne Coomber

secretary · Resigned 27/07/2007

Brian Ward May

director · Resigned 30/09/2016

John William Young Strachan Samuel

director · Resigned 27/11/2017

Graham Martin Ellis

director · Resigned 31/10/2019

Gordon Ray

director · Resigned 31/03/2022

Andries Petrus Liebenberg

director · Resigned 22/01/2025

Persons with Significant Control

Renew Holdings Plc.

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

Yew Trees, Main Street North, West Yorkshire, LS25 3AA

Reg: 00650447 · England And Wales · Limited By Shares

Notified 06/04/2016

Change History

officer appointedRENEW NOMINEES LIMITED
2026-08-13
officer appointedDODD, Jonathan Mark
2026-08-13
officer appointedSCOTT, Paul
2026-08-13
officer appointedWYNDHAM-QUIN, Sean Christopher
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line13125 Thorpe Park
2026-08-13

3125 THORPE PARK

post townLeeds
2026-08-13

LEEDS