The Renwick Group Limited

Active00247231 Private limited company
Incorporated
8 April 1930 (96 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
C/o Princess Yachts Limited
Newport Street
Plymouth
PL1 3QG

Filing status

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

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born January 1976 (50)
Bratt, Adrian Richard
Secretary · Appointed 14 March 2017
Director · Appointed 14 March 2017
British
Born September 1971 (55)
Officer history (8 former)
28 February 2025
Appointed Green, William Daniel as Director
2 August 2019
Resigned Gates, Christopher John as Director
14 March 2017
Appointed Bratt, Adrian Richard as Secretary
14 March 2017
Appointed Bratt, Adrian Richard as Director
2 March 2016
Resigned Sanger, Ross Christian as Secretary
6 August 2015
Resigned King, David Stewart as Director
20 July 2015
Appointed Sanger, Ross Christian as Secretary
28 February 2015
Resigned Duffin, Ian Andrew as Secretary
9 July 2008
Appointed Gates, Christopher John as Director
9 July 2008
Resigned Beck, Antony Rowland as Director
9 July 2008
Resigned Burnham, David Gordon as Secretary
9 July 2008
Resigned Beck, Graham Joshua as Director
9 July 2008
Resigned Burnham, David Gordon as Director
9 July 2008
Appointed Duffin, Ian Andrew as Secretary
1 October 1999
Appointed Beck, Antony Rowland 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
Limited Company
Reg. no. 06409725

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Princess Yachts (Holdings) Limited Owns 75–100% of shares
Princess Yachts Limited Owns 75–100% of shares
Felix Engineering Limited Owns 75–100% of shares
The Renwick Group Limited This company Owns 75–100% of shares
Capstan Travel Limited Owns 75–100% of shares
Marine Projects (Plymouth) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates28 June 2026
9 September 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with no updates28 June 2025
6 March 2025Appointment of a director
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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