Renold Continental Limited WYTHENSHAWE


Renold Continental started in year 1922 as Private Limited Company with registration number 00185145. The Renold Continental company has been functioning successfully for one hundred and two years now and its status is active. The firm's office is based in Wythenshawe at Trident 2 Trident Business Park. Postal code: M22 5XB.

The company has 3 directors, namely James H., Andrew B. and Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 14 February 2018 and James H. has been with the company for the least time - from 24 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renold Continental Limited Address / Contact

Office Address Trident 2 Trident Business Park
Office Address2 Styal Road
Town Wythenshawe
Post code M22 5XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00185145
Date of Incorporation Thu, 19th Oct 1922
Industry Manufacture of wire products, chain and springs
End of financial Year 31st March
Company age 102 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

James H.

Position: Director

Appointed: 24 May 2021

Andrew B.

Position: Director

Appointed: 31 December 2019

Michael W.

Position: Director

Appointed: 14 February 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 January 2012

Antony E.

Position: Director

Appointed: 14 February 2018

Resigned: 31 December 2019

Paul A.

Position: Director

Appointed: 29 August 2017

Resigned: 14 February 2018

Graham C.

Position: Director

Appointed: 07 June 2017

Resigned: 14 February 2018

Ian S.

Position: Director

Appointed: 11 January 2017

Resigned: 19 June 2020

Louise B.

Position: Director

Appointed: 18 November 2016

Resigned: 29 August 2017

Stuart S.

Position: Director

Appointed: 01 January 2014

Resigned: 29 August 2017

Eleanor M.

Position: Director

Appointed: 06 February 2013

Resigned: 31 December 2013

Brian T.

Position: Director

Appointed: 27 September 2010

Resigned: 18 November 2016

Hannah W.

Position: Secretary

Appointed: 05 June 2009

Resigned: 03 January 2012

Lindsay B.

Position: Secretary

Appointed: 01 November 2007

Resigned: 02 March 2010

Peter B.

Position: Director

Appointed: 19 September 2006

Resigned: 27 September 2010

Keith B.

Position: Secretary

Appointed: 19 September 2006

Resigned: 31 October 2007

William W.

Position: Director

Appointed: 19 September 2006

Resigned: 16 January 2008

Robert D.

Position: Director

Appointed: 11 July 2005

Resigned: 31 December 2012

Stephen M.

Position: Director

Appointed: 02 October 2000

Resigned: 11 July 2005

Derek B.

Position: Director

Appointed: 28 August 1999

Resigned: 19 September 2006

Deborah L.

Position: Director

Appointed: 30 May 1997

Resigned: 28 August 1999

Geoffrey N.

Position: Director

Appointed: 05 October 1992

Resigned: 19 September 2006

Geoffrey N.

Position: Secretary

Appointed: 29 June 1991

Resigned: 19 September 2006

Sjoerd V.

Position: Director

Appointed: 29 June 1991

Resigned: 29 May 1992

Sheila H.

Position: Director

Appointed: 29 June 1991

Resigned: 05 October 1992

Norman D.

Position: Director

Appointed: 29 June 1991

Resigned: 30 May 1997

John A.

Position: Director

Appointed: 29 June 1991

Resigned: 31 July 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Renold Power Transmission Limited from Wythenshawe, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renold Power Transmission Limited

Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 182382
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 16th, December 2023
Free Download (29 pages)

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