Hans Renold Limited

Active07817884 Private limited company
Incorporated
20 October 2011 (15 years)
Previously known as
Renold Europe Limited (until 23 August 2022)
Industry
Activities of head offices (70100)
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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born February 1982 (44)
Director · Appointed 31 December 2019
British
Born November 1982
Corporate Secretary · Appointed 3 January 2012
Officer history (14 former)
30 June 2026
Resigned Haughey, James Robert as Director
27 January 2026
Appointed Worsley, Adam Robert as Director
24 January 2026
Resigned Wallwork, Michael Peter as Director
1 July 2024
Resigned Rosser, Lynne Joan as Director
24 May 2021
Appointed Haughey, James Robert as Director
19 June 2020
Resigned Scapens, Ian Lloyd as Director
31 December 2019
Appointed Buller, Andrew Peter as Director
31 December 2019
Resigned Edwards, Antony Kenneth 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
29 August 2017
Resigned Sims, Stuart James as Director
29 August 2017
Appointed Anderson, Paul Andrew 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
1 January 2014
Appointed Sims, Stuart James as Director
31 December 2013
Resigned Morris, Eleanor as Director
8 May 2013
Resigned Gates, Stephen Anthony as Director
31 December 2012
Resigned Davies, Robert John as Director
25 April 2012
Appointed Rosser, Lynne Joan as Director
25 April 2012
Appointed Conyers, Graham as Director
25 April 2012
Appointed Shuffleton, Paul Martin as Director
25 April 2012
Appointed Morris, Eleanor as Director
25 January 2012
Appointed Davies, Robert John as Director
3 January 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 January 2012
Resigned Woodcock, Hannah as Secretary
20 October 2011
Appointed Woodcock, Hannah as Secretary
20 October 2011
Appointed Gates, Stephen Anthony as Director
20 October 2011
Appointed Tenner, Brian Thomas 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 This company 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 95

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates20 October 2026
11 September 2026Full accounts31 December 2025
30 June 2026Termination of appointment of a director
22 June 2026Registered office address changed
22 June 2026Change of details for a person with significant control
Show all 95 filings

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