Back to search

Renew Wilton Limited

10552624

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

Main Building, Wilton Centre, Redcar, Cleveland, TS10 4RF
Incorporated 09/01/2017

Previously known as

Iodic Holdings Ltd · until 21/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

20140
Manufacture of other organic basic chemicals
68209
Other letting and operating of own or leased real estate

Officers

External Officer Limited

secretary · Since 24/03/2023

Also on 125 other boards

Mr Richard Malcolm Daley

director · Since 23/09/2025

ENGINEER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

External Officer Limited

corporate secretary · Since 24/03/2023

Reg: 07336084

Also on 125 other boards

Richard Malcolm Daley

director · Since 23/09/2025

British · United Kingdom · Age 48

Former

Alan Adi Yazdabadi

director · Resigned 10/08/2018

Stephen Mahon

director · Resigned 17/04/2019

Michael John Hughes

director · Resigned 17/04/2019

Richard Malcolm Daley

director · Resigned 24/03/2023

Kim Elizabeth Sides

director · Resigned 02/08/2023

Sherry Ann Dino

director · Resigned 10/05/2024

Dianna Leighton Kyles

director · Resigned 23/09/2025

Matthew Power

director · Resigned 23/09/2025

Persons with Significant Control

Mura Wilton Limited

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

Main Building, Wilton Centre, Cleveland, TS10 4RF

Reg: 10292713 · Register Of Companies - England And Wales · Limited Company

Notified 17/04/2019

Former PSCs

Mr Stephen Mahon

Ceased 17/04/2019

Mr Robin Francis Chamberlayne

Ceased 17/04/2019

Charges0 outstanding

Charge
satisfied

LOAN NOTE DEBENTURES LIMITED (CRN:08994502)

Created 07/06/2017Registered 12/06/2017Satisfied 18/02/2021
Charge
satisfied

LOAN NOTE DEBENTURES LIMITED (CRN:08994502)

Created 07/06/2017Registered 12/06/2017Satisfied 18/02/2021

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Main Building, Wilton Centre
2026-08-11

MAIN BUILDING, WILTON CENTRE

post townCleveland
2026-08-11

CLEVELAND

officer appointedEXTERNAL OFFICER LIMITED
2026-08-11
officer appointedDALEY, Richard Malcolm
2026-08-11