Renold Group General Partner Limited

ActiveSC445569 Private limited company
Incorporated
20 March 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born October 1971 (55)
Corporate Secretary · Appointed 1 February 2021
Officer history (6 former)
30 June 2026
Resigned Haughey, James Robert as Director
22 June 2026
Appointed Watson, Gillian Michelle as Director
10 February 2021
Appointed Haughey, James Robert as Director
10 February 2021
Resigned Venables, Simon Peter as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
19 June 2020
Resigned Scapens, Ian Lloyd as Director
6 March 2020
Appointed Venables, Simon Peter as Director
10 January 2017
Appointed Scapens, Ian Lloyd as Director
10 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
20 March 2013
Appointed Tenner, Brian Thomas as Director
20 March 2013
Appointed Eversecretary 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 By Shares
Reg. no. 00249688

Holdings 1

Companies where Renold Group General Partner Limited is registered as a person with significant control

Holds 75–100% of voting rights
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 This company 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 47

Show all 47 filings

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