Renold Limited

Active00249688 Private limited company
Incorporated
23 July 1930 (96 years)
Previously known as
Renold Public Limited Company (until 10 November 2025)
Industry
Activities of production holding companies (64202)
Activities of head offices (70100)
Directors
Joshua Averill Liebow
Constantine Elefter
Accounts type
Group
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
35
Outstanding
1
Part satisfied
0
Satisfied
34

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Renold Power Transmission Limited, Renold Continental Limited, Renold Holdings Limited · more companies
British
Born February 1982 (44)
Liebow, Joshua Averill
Director · Appointed 29 October 2025
American
Born May 1982 (44)
Elefter, Constantine
Director · Appointed 29 October 2025
American
Born May 1985 (41)
Murphy, Adrian David
Director · Appointed 29 October 2025
American
Born May 1960 (66)
Newman, Simon
Director · Appointed 29 October 2025
British,American
Born January 1962 (64)
Batchelor, Andrew John
Secretary · Appointed 20 September 2018
Officer history (43 former)
30 June 2026
Appointed Worsley, Adam Robert as Director
30 June 2026
Resigned Haughey, James Robert as Director
1 May 2026
Resigned Purcell, John Robert as Director
20 March 2026
Resigned Egan, Blake as Director
29 October 2025
Appointed Egan, Blake as Director
29 October 2025
Appointed Newman, Simon as Director
29 October 2025
Appointed Murphy, Adrian David as Director
29 October 2025
Appointed Elefter, Constantine as Director
29 October 2025
Resigned Landless, David Farrington as Director
29 October 2025
Resigned Potter, Victoria Mary as Director
29 October 2025
Resigned Cooper, Timothy John as Director
29 October 2025
Resigned Magson, Andrew as Director
29 October 2025
Appointed Liebow, Joshua Averill as Director
3 May 2022
Appointed Potter, Victoria Mary as Director
23 August 2021
Resigned Harper, Mark Jeremy as Director
1 December 2020
Appointed Magson, Andrew as Director
1 October 2020
Appointed Haughey, James Robert as Director
19 June 2020
Resigned Scapens, Ian Lloyd as Director
12 November 2019
Resigned Griffiths, Ian Roy as Director
14 November 2018
Appointed Cooper, Timothy John as Director
20 September 2018
Resigned Scapens, Ian Lloyd as Secretary
20 September 2018
Appointed Batchelor, Andrew John as Secretary
18 July 2018
Resigned Allkins, John Stephen as Director
5 October 2017
Appointed Scapens, Ian Lloyd as Secretary
5 October 2017
Resigned Brace, Louise Mary Helen as Secretary
9 January 2017
Appointed Landless, David Farrington as Director
3 January 2017
Appointed Scapens, Ian Lloyd as Director
3 January 2017
Resigned Brace, Louise Mary Helen as Director
18 November 2016
Resigned Tenner, Brian Thomas as Director
18 November 2016
Appointed Brace, Louise Mary Helen as Director
21 January 2013
Appointed Purcell, John Robert as Director
31 December 2012
Resigned Davies, Robert John as Director
15 November 2012
Appointed Brace, Louise Mary Helen as Secretary
15 November 2012
Resigned Tenner, Brian Thomas as Secretary
12 July 2012
Resigned Peacock, Matthew Roy as Director
12 July 2012
Resigned Shearer, David James Buchanan as Director
1 May 2012
Appointed Harper, Mark Jeremy as Director
3 January 2012
Appointed Tenner, Brian Thomas as Secretary
3 January 2012
Resigned Woodcock, Hannah as Secretary
27 September 2010
Resigned Bream, Peter Edward as Director
27 September 2010
Appointed Tenner, Brian Thomas as Director
25 February 2010
Resigned Beardsell, Lindsay as Secretary
13 January 2010
Appointed Griffiths, Ian Roy as Director
21 September 2009
Resigned Powell, Roderick Hugh Evelyn as Director
26 May 2009
Appointed Woodcock, Hannah as Secretary
30 July 2008
Resigned Beckett, Barbara Ann as Director
17 April 2008
Appointed Allkins, John Stephen as Director
1 November 2007
Appointed Beardsell, Lindsay as Secretary
31 October 2007
Resigned Brown, Keith as Secretary
1 May 2007
Appointed Shearer, David James Buchanan as Director
21 September 2006
Resigned Leverton, Roger Frank as Director
21 September 2006
Appointed Peacock, Matthew Roy as Director
21 September 2006
Resigned Smith, Mark Aynsley as Director
21 September 2006
Appointed Powell, Roderick Hugh Evelyn as Director
19 September 2006
Appointed Brown, Keith as Secretary
19 September 2006
Resigned Brown, Derek Anthony as Director
19 September 2006
Resigned Newton, Geoffrey Richard as Secretary
1 July 2006
Appointed Bream, Peter Edward as Director
21 July 2005
Resigned Fortune, Timothy Brook as Director
1 June 2005
Resigned Mole, Stephen Richard as Director
1 March 2005
Appointed Beckett, Barbara Ann as Director
6 April 2004
Resigned Trotter, Ian Ronald as Director
8 March 2004
Appointed Davies, Robert John as Director
18 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
1 February 1999
Appointed Newton, Geoffrey Richard as Secretary
1 February 1999
Resigned Lyndon, Deborah Ann as Secretary
3 December 1998
Resigned Frost, John Peter as Director
20 November 1998
19 October 1998
Appointed Leverton, Roger Frank as Director
4 September 1997
Appointed Fortune, Timothy Brook as Director
9 June 1997
Resigned Burdett, Roger Leonard as Director
9 May 1997
Appointed Kershaw, Ronald Berry as Director
31 December 1995
Resigned Reid, Andrew Milton as Director
6 January 1994
Appointed Smith, Mark Aynsley as Director
1 December 1992
Resigned Allan, John Hamilton Birkett as Secretary
1 December 1992
Appointed Lyndon, Deborah Ann as Secretary
16 October 1992
Appointed Allan, John Hamilton Birkett as Secretary
16 October 1992
Resigned Harrison, Sheila as Secretary
1 April 1992
Appointed Cotterill, David as Director
31 March 1992
Resigned Grice, Trevor Charles as Director
4 October 1991
Appointed Burdett, Roger Leonard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Renold Limited This company
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 Owns 75–100% of shares
Renold Continental Limited Owns 75–100% of shares

Filings 560

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates27 June 2026
28 July 2026Replacement filing for the appointment of a director
24 July 2026Group of companies' accounts31 December 2025
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
Show all 560 filings

Some other companies at this address

Hans Renold Limited
Renold Continental Limited
Renold Holdings Limited
Renold International Holdings Limited
Renold Pensions Limited
Renold Power Transmission Limited

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