Renold Power Transmission Limited

Active00182382 Private limited company
Incorporated
9 June 1922 (104 years)
Previously known as
Sibleys (1922) Limited (until 31 December 1981)
Industry
Manufacture of wire products, chain and springs (25930)
Manufacture of bearings, gears, gearing and driving elements (28150)
Accounts type
Full
Region
North West
Address
Second Floor
Building 1 Manchester Green
Styal Road
Manchester
M22 5LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born November 1982
Director · Appointed 31 December 2019
British
Born February 1982 (44)
Corporate Secretary · Appointed 3 January 2012
Officer history (40 former)
30 June 2026
Resigned Haughey, James Robert as Director
24 January 2026
Resigned Wallwork, Michael Peter as Director
1 July 2024
Resigned Rosser, Lynne Joan as Director
1 July 2024
Resigned Robinson, Philip Mark as Director
24 May 2021
Appointed Haughey, James Robert as Director
19 June 2020
Resigned Scapens, Ian Lloyd as Director
31 December 2019
Appointed Worsley, Adam Robert as Director
31 December 2019
Resigned Edwards, Antony Kenneth as Director
31 December 2019
Appointed Buller, Andrew Peter as Director
14 February 2018
Appointed Edwards, Antony Kenneth as Director
14 February 2018
Appointed Wallwork, Michael Peter as Director
14 February 2018
Resigned Conyers, Graham as Director
14 February 2018
Resigned Anderson, Paul Andrew as Director
5 October 2017
Resigned Brace, Louise Mary Helen as Director
29 August 2017
Resigned Sims, Stuart James as Director
15 May 2017
Resigned Evers, Alex David as Director
3 January 2017
Appointed Scapens, Ian Lloyd as Director
18 November 2016
Resigned Tenner, Brian Thomas as Director
6 January 2016
Resigned Shuffleton, Paul Martin as Director
17 September 2014
Resigned Core, Roland William as Director
9 May 2014
Appointed Evers, Alex David as Director
9 May 2014
Appointed Robinson, Philip Mark as Director
9 May 2014
Resigned Buydens, Peter as Director
1 January 2014
Appointed Sims, Stuart James as Director
31 December 2013
Resigned Morris, Eleanor as Director
20 May 2013
Appointed Buydens, Peter as Director
8 May 2013
Resigned Gates, Stephen Anthony as Director
21 February 2013
Appointed Brace, Louise Mary Helen as Director
21 February 2013
Appointed Anderson, Paul Andrew as Director
21 February 2013
Appointed Core, Roland William as Director
31 December 2012
Resigned Davies, Robert John as Director
30 November 2012
Resigned Christmas, Michael Charles as Director
31 March 2012
Resigned Gibson, Colin as Director
20 February 2012
Appointed Rosser, Lynne Joan as Director
20 February 2012
Appointed Morris, Eleanor as Director
3 January 2012
Resigned Woodcock, Hannah as Secretary
3 January 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 October 2011
Appointed Gates, Stephen Anthony as Director
12 October 2011
Resigned Hurt, Margaret as Director
27 September 2010
Appointed Tenner, Brian Thomas as Director
27 September 2010
Resigned Bream, Peter Edward as Director
2 March 2010
Resigned Beardsell, Lindsay as Secretary
2 March 2010
Appointed Shuffleton, Paul Martin as Director
5 June 2009
Appointed Woodcock, Hannah as Secretary
24 March 2009
Appointed Gibson, Colin as Director
24 March 2009
Appointed Conyers, Graham as Director
24 March 2009
Appointed Christmas, Michael Charles as Director
16 January 2008
Resigned Walmsley, William Geoffrey as Director
1 November 2007
Appointed Beardsell, Lindsay as Secretary
31 October 2007
Resigned Brown, Keith as Secretary
20 February 2007
Appointed Hurt, Margaret as Director
19 September 2006
Resigned Newton, Geoffrey Richard as Secretary
19 September 2006
Resigned Brown, Derek Anthony as Director
19 September 2006
Resigned Newton, Geoffrey Richard as Director
19 September 2006
Appointed Walmsley, William Geoffrey as Director
19 September 2006
Appointed Brown, Keith as Secretary
19 September 2006
Appointed Bream, Peter Edward as Director
11 July 2005
Resigned Mole, Stephen Richard as Director
2 April 2004
Appointed Davies, Robert John as Director
2 April 2004
Resigned Trotter, Ian Ronald as Director
7 February 2003
Appointed Mole, Stephen Richard as Director
31 July 2001
Resigned Kershaw, Ronald Berry as Director
30 April 2001
Resigned Cotterill, David as Director
1 August 2000
Appointed Brown, Derek Anthony as Director
31 July 2000
Resigned Allan, John Hamilton Birkett as Director
28 August 1999
Appointed Newton, Geoffrey Richard as Secretary
28 August 1999
Resigned Lyndon, Deborah Ann as Secretary
9 June 1997
Resigned Burdett, Roger Leonard as Director
30 May 1997
Appointed Lyndon, Deborah Ann as Secretary
30 May 1997
Resigned Davies, Norman Rodney as Secretary
30 May 1997
Resigned Davies, Norman Rodney as Director
30 May 1997
Appointed Newton, Geoffrey Richard as Director
1 January 1993
Appointed Trotter, Ian Ronald as Director
1 January 1993
Appointed Kershaw, Ronald Berry as Director
1 January 1993
Appointed Burdett, Roger Leonard as Director
5 October 1992
Resigned Harrison, Sheila as Secretary
5 October 1992
Resigned Harrison, Sheila as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 249688

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hans Renold Limited Owns 75–100% of shares
Jones & Shipman Limited In liquidationOwns 75–100% of shares
Renold Group General Partner Limited Owns 75–100% of shares
Renold Group Scottish Limited Partnership Part right to 25–50% of surplus assets
Renold Holdings Limited Owns 75–100% of shares
Renold International Holdings Limited Owns 75–100% of shares
Renold Pensions Limited Owns 75–100% of shares
Renold Power Transmission Limited This company Owns 75–100% of shares
Renold Continental Limited Owns 75–100% of shares

What Renold Power Transmission say about themselves

“Renold are the world's leading manufacturer of chains, gears and couplings for a range of applications. FInd out more about our market leading products today.”

— from renold.com

Filings 258

Show all 258 filings

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