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Renovo Facilities & Services Limited

09894654

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

2 Estuary Boulevard, Speke, Liverpool, L24 8RF
Incorporated 30/11/2015

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

81100
Combined facilities support activities

Officers

Ms Sara Shanab

secretary · Since 01/06/2022

Mr Ian Andrew Gregg

director · Since 01/05/2023

EXECUTIVE DIRECTOR OF ASSET SERVICES

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Naomi Anne Childe

director · Since 30/09/2023

DIRECTOR OF CHEQUERS

BRITISH · ENGLAND · Age 46

Ms Lindsey Marie Foster

director · Since 01/11/2024

HEAD OF FINANCE BUSINESS PARTNERING

BRITISH · ENGLAND · Age 47

Mr Edward James Fairish

director · Since 15/01/2025

CHIEF GROWTH OFFICER

BRITISH · ENGLAND · Age 47

Sara Shanab

secretary · Since 01/06/2022

Ian Andrew Gregg

director · Since 01/05/2023

British · England · Age 56

Naomi Anne Childe

director · Since 30/09/2023

British · England · Age 46

Lindsey Marie Foster

director · Since 01/11/2024

British · England · Age 47

Edward James Fairish

director · Since 15/01/2025

British · England · Age 47

Former

Barbara Kahan

director · Resigned 30/11/2015

Louisa Loizou

secretary · Resigned 31/12/2017

Hannah Taylor

secretary · Resigned 20/02/2019

Martin Joseph D'Mello

director · Resigned 28/02/2019

Gary Anthony Jeal

director · Resigned 30/01/2020

Ebele Akojie

director · Resigned 31/03/2020

James Robert Kelly

director · Resigned 11/05/2021

Crysteel Vargas- Camones

secretary · Resigned 22/11/2022

Nuala Patricia Foley

director · Resigned 01/05/2023

James William Bradley

director · Resigned 01/05/2023

Antony Graham Law

director · Resigned 30/09/2023

Lucinda Mary Walker

director · Resigned 02/02/2024

Riaz Hooda

director · Resigned 31/10/2024

Peter Griffiths

director · Resigned 14/01/2025

Persons with Significant Control

Chequers Contract Services Limited

25–50% shares

12-14, Tait Road Industrial Estate, Croydon, CR0 2DP

Reg: 5134135 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

One Housing Group Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line12 Estuary Boulevard
2026-07-30

2 ESTUARY BOULEVARD

post townLiverpool
2026-07-30

LIVERPOOL

officer appointedSHANAB, Sara
2026-07-30
officer appointedCHILDE, Naomi Anne
2026-07-30
officer appointedFAIRISH, Edward James
2026-07-30
officer appointedFOSTER, Lindsey Marie
2026-07-30
officer appointedGREGG, Ian Andrew
2026-07-30