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Renold Holdings Limited

10246040

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG
Incorporated 22/06/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 22/06/2016

BRITISH

Also on 2749 other boards

Mr Andrew Peter Buller

director · Since 31/12/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Adam Robert Worsley

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 22/06/2016

Reg: 7038430

Also on 2749 other boards

Andrew Peter Buller

director · Since 31/12/2019

British · United Kingdom · Age 43

Adam Robert Worsley

director · Since 27/01/2026

British · United Kingdom · Age 44

Former

Louise Mary Helen Brace

director · Resigned 29/08/2017

Matthew Anthony Taylor

director · Resigned 29/08/2017

Paul Andrew Anderson

director · Resigned 14/02/2018

Graham Conyers

director · Resigned 14/02/2018

Antony Kenneth Edwards

director · Resigned 31/12/2019

Ian Lloyd Scapens

director · Resigned 19/06/2020

Lynne Joan Rosser

director · Resigned 01/07/2024

Michael Peter Wallwork

director · Resigned 24/01/2026

James Robert Haughey

director · Resigned 30/06/2026

Mr James Robert Haughey

director · Resigned 30/06/2026

Persons with Significant Control

Renold Limited

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

Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG

Reg: 249688 · Companies House · Limited Company

Notified 08/09/2016

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)

Created 10/10/2019Registered 16/10/2019Satisfied 07/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/09/2017Registered 12/09/2017Satisfied 22/10/2025

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