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 - WYTHENSHAWE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GKN FREIGHT SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 52290 - Other transportation support activities
RENOLD INTERNATIONAL HOLDINGS LIMITED WYTHENSHAWE UNITED KINGDOM Active FULL 70100 - Activities of head offices
BIBBY TRANSMISSIONS LIMITED BEDFORD ENGLAND Active FULL 25620 - Machining
RENOLD CONTINENTAL LIMITED WYTHENSHAWE UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
THE METAL RING COMPANY LIMITED MILLOM ENGLAND Active TOTAL EXEMPTION FULL 24320 - Cold rolling of narrow strip
ARDEN EDGE LIMITED COVENTRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED WYTHENSHAWE UNITED KINGDOM Dissolved... DORMANT 25930 - Manufacture of wire products, chain and springs
JONES & SHIPMAN (PENSIONS) LIMITED WYTHENSHAWE Dissolved... FULL 96090 - Other service activities n.e.c.
DYNATORK LIMITED DEWSBURY Dissolved... DORMANT 74990 - Non-trading company
R GOODY ENGINEERING LIMITED SOUTHAMPTON ... TOTAL EXEMPTION SMALL 25620 - Machining
BRITISH GEAR ASSOCIATION HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BIBBY GROUP LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
DYNATORK AIR MOTORS LIMITED DEWSBURY Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
DENCO LUBRICATION LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
CLASSIC HOSPITALS GROUP LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
HANS RENOLD LIMITED WYTHENSHAWE Active FULL 70100 - Activities of head offices
RENOLD PENSIONS LIMITED WYTHENSHAWE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RWC ASSOCIATES LIMITED BOLTON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RENOLD HOLDINGS LIMITED WYTHENSHAWE UNITED KINGDOM Active FULL 70100 - Activities of head offices

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