Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Renolit UK Holding Limited
- Incorporated
- 26 June 1978 (48 years)
- Previously known as
- Renolit (U.K.) Limited (until 26 April 2024)Renolit Helly-Hansen Limited (until 18 October 1984)Renolit (U.K.) Limited (until 31 December 1979)
- Industry
- Activities of production holding companies (64202)
- Directors
- Stefan Friedrich
- Accounts type
- Group
- Region
- North East
- Address
- C/o Renolit UK LimitedStation RoadCramlingtonNE23 8AQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
English
Born March 1970 (56)
Douglass, Neil
Secretary · Appointed 17 March 2025
Friedrich, Stefan
Director · Appointed 5 June 2023
German
Born April 1967 (59)
Officer history (16 former)
27 June 2025
27 June 2025
17 March 2025
Appointed Douglass, Neil as Secretary
17 March 2025
5 June 2023
Appointed Friedrich, Stefan as Director
5 June 2023
27 April 2017
27 April 2017
21 October 2008
21 October 2008
24 September 2008
Resigned Magill, Ian as Director
24 September 2008
Resigned Magill, Ian as Secretary
23 August 2004
Resigned Fleissner, Peter as Director
1 March 2004
1 March 2004
Resigned Eckert, Dieter as Director
1 January 2004
Appointed Fleissner, Peter as Director
31 December 2003
Resigned Dengl, Josef Dieter as Director
30 May 2002
Resigned Rosli, Annar as Director
6 April 2000
Appointed Magill, Ian as Secretary
6 April 2000
6 April 2000
1 December 1997
Resigned Lindqvist, Ragnar Foght as Director
29 August 1997
Appointed Eckert, Dieter as Director
12 August 1997
Appointed Dengl, Josef Dieter as Director
11 July 1997
Resigned Lang, Hermann as Director
1 February 1993
Resigned Simensen, Per as Director
30 April 1991
Resigned Martens, Emil 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.
Holdings 1
Companies where Renolit UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £8,000,000
- Employees
- 2
- Return on Equity
- 29%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £27,839,000 | £27,839,000 | £27,839,000 | £27,839,000 | £27,839,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 20 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 July 2025 | Appointment of a director | |||
| 2 July 2025 | Termination of appointment of a director |
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