Website & contact details
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Renold Holdings Limited
- Incorporated
- 22 June 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Second FloorBuilding 1 Manchester GreenStyal RoadManchesterM22 5LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 22 June 2016
Officer history (9 former)
30 June 2026
27 January 2026
24 January 2026
1 July 2024
24 May 2021
19 June 2020
31 December 2019
31 December 2019
14 February 2018
14 February 2018
14 February 2018
14 February 2018
29 August 2017
29 August 2017
29 August 2017
Resigned Taylor, Matthew Anthony as Director
11 January 2017
22 June 2016
22 June 2016
22 June 2016
Appointed Taylor, Matthew Anthony as Director
22 June 2016
22 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 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 Owns 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 This company 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 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 22 June 2026 | Registered office address changed | |||
| 22 June 2026 | Change of details for a person with significant control |
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