RENOLD INTERNATIONAL HOLDINGS LIMITED - WYTHENSHAWE


Company Profile Company Filings

Overview

RENOLD INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from WYTHENSHAWE UNITED KINGDOM and has the status: Active.
RENOLD INTERNATIONAL HOLDINGS LIMITED was incorporated 116 years ago on 17/12/1907 and has the registered number: 00096097. The accounts status is FULL and accounts are next due on 31/12/2024.

RENOLD INTERNATIONAL HOLDINGS LIMITED - WYTHENSHAWE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRIDENT 2 TRIDENT BUSINESS PARK
WYTHENSHAWE
M22 5XB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT HAUGHEY Jan 1967 British Director 2021-05-24 CURRENT
MR ANDREW PETER BULLER Nov 1982 British Director 2019-12-31 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-01-03 CURRENT
ADAM ROBERT WORSLEY Feb 1982 British Director 2019-12-31 CURRENT
MRS LYNNE JOAN ROSSER Mar 1962 British Director 2012-02-20 CURRENT
PHILIP MARK ROBINSON Feb 1967 British Director 2014-05-09 CURRENT
MR MICHAEL WALLWORK Jun 1971 British Director 2018-02-14 CURRENT
ELEANOR MORRIS Apr 1971 British Director 2012-02-20 UNTIL 2013-12-31 RESIGNED
WILLIAM GEOFFREY WALMSLEY Oct 1958 British Director 2006-09-19 UNTIL 2008-01-16 RESIGNED
MR STEPHEN RICHARD MOLE Apr 1956 British Director 2000-10-02 UNTIL 2005-07-11 RESIGNED
DEBORAH LYNDON British Director 1997-05-30 UNTIL 1999-08-28 RESIGNED
SHEILA HARRISON Director RESIGNED
MR STEPHEN ANTHONY GATES Feb 1963 British Director 2012-02-20 UNTIL 2013-05-08 RESIGNED
ALEX DAVID EVERS Jul 1974 British Director 2014-05-09 UNTIL 2017-05-15 RESIGNED
MR ANTONY KENNETH EDWARDS Apr 1963 British Director 2018-02-14 UNTIL 2019-12-31 RESIGNED
GEOFFREY RICHARD NEWTON Oct 1946 British Secretary 1999-08-28 UNTIL 2006-09-19 RESIGNED
SHEILA HARRISON Secretary RESIGNED
DEBORAH LYNDON British Secretary 1997-05-30 UNTIL 1999-08-28 RESIGNED
NORMAN RODNEY DAVIES Nov 1936 British Secretary 1992-10-05 UNTIL 1997-05-30 RESIGNED
KEITH BROWN Jan 1958 British Secretary 2006-09-19 UNTIL 2007-10-31 RESIGNED
LINDSAY BEARDSELL Secretary 2007-11-01 UNTIL 2010-03-02 RESIGNED
HANNAH WOODCOCK Secretary 2009-06-05 UNTIL 2012-01-03 RESIGNED
NORMAN RODNEY DAVIES Nov 1936 British Director RESIGNED
GEOFFREY RICHARD NEWTON Oct 1946 British Director RESIGNED
MR IAN LLOYD SCAPENS May 1974 British Director 2017-01-03 UNTIL 2020-06-19 RESIGNED
PAUL MARTIN SHUFFLETON May 1961 British Director 2013-02-21 UNTIL 2016-01-06 RESIGNED
STUART JAMES SIMS Feb 1981 British Director 2014-01-01 UNTIL 2017-08-29 RESIGNED
MR BRIAN THOMAS TENNER Jun 1968 British Director 2010-09-27 UNTIL 2016-11-18 RESIGNED
MR ROBERT JOHN DAVIES May 1954 British Director 2005-07-11 UNTIL 2012-12-31 RESIGNED
PETER BUYDENS Sep 1964 Belgian Director 2013-05-20 UNTIL 2014-05-09 RESIGNED
MR ROLAND WILLIAM CORE Mar 1962 British Director 2013-02-21 UNTIL 2014-09-17 RESIGNED
GRAHAM CONYERS Feb 1960 British Director 2012-02-20 UNTIL 2018-02-14 RESIGNED
MICHAEL CHARLES CHRISTMAS Nov 1952 British Director 2012-02-20 UNTIL 2012-11-30 RESIGNED
DEREK ANTHONY BROWN Mar 1947 British Director 1999-08-28 UNTIL 2006-09-19 RESIGNED
ME PETER EDWARD BREAM Oct 1966 British Director 2006-09-19 UNTIL 2010-09-27 RESIGNED
LOUISE MARY HELEN BRACE Dec 1972 British Director 2013-02-21 UNTIL 2017-08-29 RESIGNED
PAUL ANDREW ANDERSON Mar 1975 British Director 2013-02-21 UNTIL 2018-02-14 RESIGNED
JOHN HAMILTON BIRKETT ALLAN Jul 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renold Public Limited Company 2016-04-06 Wythenshawe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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