RENOLD POWER TRANSMISSION LIMITED - WYTHENSHAWE
Company Profile | Company Filings |
Overview
RENOLD POWER TRANSMISSION LIMITED is a Private Limited Company from WYTHENSHAWE UNITED KINGDOM and has the status: Active.
RENOLD POWER TRANSMISSION LIMITED was incorporated 102 years ago on 09/06/1922 and has the registered number: 00182382. The accounts status is FULL and accounts are next due on 31/12/2024.
RENOLD POWER TRANSMISSION LIMITED was incorporated 102 years ago on 09/06/1922 and has the registered number: 00182382. The accounts status is FULL and accounts are next due on 31/12/2024.
RENOLD POWER TRANSMISSION LIMITED - WYTHENSHAWE
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
28150 - Manufacture of bearings, gears, gearing and driving elements
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRIDENT 2 TRIDENT BUSINESS PARK
WYTHENSHAWE
M22 5XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER BULLER | Nov 1982 | British | Director | 2019-12-31 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-01-03 | CURRENT | ||
ADAM ROBERT WORSLEY | Feb 1982 | British | Director | 2019-12-31 | CURRENT |
MR MICHAEL WALLWORK | Jun 1971 | British | Director | 2018-02-14 | CURRENT |
MRS LYNNE JOAN ROSSER | Mar 1962 | British | Director | 2012-02-20 | CURRENT |
PHILIP MARK ROBINSON | Feb 1967 | British | Director | 2014-05-09 | CURRENT |
MR JAMES ROBERT HAUGHEY | Jan 1967 | British | Director | 2021-05-24 | CURRENT |
GEOFFREY RICHARD NEWTON | Oct 1946 | British | Director | 1997-05-30 UNTIL 2006-09-19 | RESIGNED |
MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2010-09-27 UNTIL 2016-11-18 | RESIGNED |
ELEANOR MORRIS | Apr 1971 | British | Director | 2012-02-20 UNTIL 2013-12-31 | RESIGNED |
WILLIAM GEOFFREY WALMSLEY | Oct 1958 | British | Director | 2006-09-19 UNTIL 2008-01-16 | RESIGNED |
RONALD BERRY KERSHAW | Jun 1946 | British | Director | 1993-01-01 UNTIL 2001-07-31 | RESIGNED |
MARGARET HURT | Jul 1954 | British | Director | 2007-02-20 UNTIL 2011-10-12 | RESIGNED |
SHEILA HARRISON | Director | RESIGNED | |||
COLIN GIBSON | Apr 1954 | British | Director | 2009-03-24 UNTIL 2012-03-31 | RESIGNED |
MR STEPHEN ANTHONY GATES | Feb 1963 | British | Director | 2011-10-12 UNTIL 2013-05-08 | RESIGNED |
ALEX DAVID EVERS | Jul 1974 | British | Director | 2014-05-09 UNTIL 2017-05-15 | RESIGNED |
MR STEPHEN RICHARD MOLE | Apr 1956 | British | Director | 2003-02-07 UNTIL 2005-07-11 | RESIGNED |
HANNAH WOODCOCK | Secretary | 2009-06-05 UNTIL 2012-01-03 | RESIGNED | ||
DEBORAH LYNDON | British | Secretary | 1997-05-30 UNTIL 1999-08-28 | RESIGNED | |
SHEILA HARRISON | Secretary | RESIGNED | |||
NORMAN RODNEY DAVIES | Nov 1936 | British | Secretary | RESIGNED | |
KEITH BROWN | Jan 1958 | British | Secretary | 2006-09-19 UNTIL 2007-10-31 | RESIGNED |
LINDSAY BEARDSELL | Secretary | 2007-11-01 UNTIL 2010-03-02 | RESIGNED | ||
GEOFFREY RICHARD NEWTON | Oct 1946 | British | Secretary | 1999-08-28 UNTIL 2006-09-19 | RESIGNED |
JOHN HAMILTON BIRKETT ALLAN | Jul 1940 | British | Director | RESIGNED | |
MR ROLAND WILLIAM CORE | Mar 1962 | British | Director | 2013-02-21 UNTIL 2014-09-17 | RESIGNED |
GRAHAM CONYERS | Feb 1960 | British | Director | 2009-03-24 UNTIL 2018-02-14 | RESIGNED |
PETER BUYDENS | Sep 1964 | Belgian | Director | 2013-05-20 UNTIL 2014-05-09 | RESIGNED |
ROGER LEONARD BURDETT | Sep 1950 | British | Director | 1993-01-01 UNTIL 1997-06-09 | RESIGNED |
DEREK ANTHONY BROWN | Mar 1947 | British | Director | 2000-08-01 UNTIL 2006-09-19 | RESIGNED |
ME PETER EDWARD BREAM | Oct 1966 | British | Director | 2006-09-19 UNTIL 2010-09-27 | RESIGNED |
MR DAVID COTTERILL | Mar 1943 | British | Director | RESIGNED | |
LOUISE MARY HELEN BRACE | Dec 1972 | British | Director | 2013-02-21 UNTIL 2017-10-05 | RESIGNED |
MR ROBERT JOHN DAVIES | May 1954 | British | Director | 2004-04-02 UNTIL 2012-12-31 | RESIGNED |
PAUL ANDREW ANDERSON | Mar 1975 | British | Director | 2013-02-21 UNTIL 2018-02-14 | RESIGNED |
NORMAN RODNEY DAVIES | Nov 1936 | British | Director | RESIGNED | |
MICHAEL CHARLES CHRISTMAS | Nov 1952 | British | Director | 2009-03-24 UNTIL 2012-11-30 | RESIGNED |
MR ANTONY KENNETH EDWARDS | Apr 1963 | British | Director | 2018-02-14 UNTIL 2019-12-31 | RESIGNED |
MR IAN RONALD TROTTER | Apr 1944 | British | Director | 1993-01-01 UNTIL 2004-04-02 | RESIGNED |
STUART JAMES SIMS | Feb 1981 | British | Director | 2014-01-01 UNTIL 2017-08-29 | RESIGNED |
PAUL MARTIN SHUFFLETON | May 1961 | British | Director | 2010-03-02 UNTIL 2016-01-06 | RESIGNED |
MR IAN LLOYD SCAPENS | May 1974 | British | Director | 2017-01-03 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renold Public Limited Company | 2016-04-06 | Wythenshawe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |