Renold Pensions Limited

Active08456590 Private limited company
Incorporated
21 March 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 July 2026
Resigned Dagley, Bruce as Director
1 July 2026
Appointed Ward, Christopher Charles as Director
1 July 2026
Resigned Worsley, Adam Robert as Director
24 April 2026
Resigned Robinson, Philip Mark as Director
10 April 2025
Resigned Vidett Pension Services Limited as Corporate Director
31 January 2025
Appointed Dalriada Trustees Limited as Corporate Director
5 August 2022
Resigned Dunning, Robert James as Director
14 April 2021
Appointed Dunning, Robert James as Director
25 June 2020
Resigned Fisher, Alan James as Director
15 January 2019
Appointed Worsley, Adam Robert as Director
30 November 2018
Resigned Conyers, Graham as Director
14 December 2015
Resigned Bes Trustees Plc as Corporate Director
1 November 2015
Appointed Vidett Pension Services Limited as Corporate Director
10 August 2015
Resigned Stiles, Harry Algernon as Director
31 July 2015
Resigned Byrne, Helen as Director
17 June 2015
Appointed Robinson, Philip Mark as Director
9 December 2014
Appointed Byrne, Helen as Director
9 December 2014
Appointed Conyers, Graham as Director
26 June 2013
Appointed Fisher, Alan James as Director
26 June 2013
Appointed Stiles, Harry Algernon as Director
26 June 2013
Resigned Hurt, Margaret as Director
25 March 2013
Appointed Bes Trustees Plc as Corporate Director
21 March 2013
Appointed Hurt, Margaret as Director
21 March 2013
Appointed Dagley, Bruce as Director
21 March 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

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

Holdings 1

Companies where Renold Pensions Limited is registered as a person with significant control

Part right to 25–50% of surplus assets
Active

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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