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RENOLD PENSIONS LIMITED

Low
Company·GB
Status
active
Incorporated
2013-03-21
Legal form
ltd
Activity
74990
Registered office
Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

RENOLD PENSIONS LIMITED is a ltd registered in GB, incorporated 2013-03-21 (active).

Ownership & control

Owners / controllers
  • RENOLD PENSIONS LIMITED
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Renold Limitedbeneficial owner 87.5%RENOLD PENSIONS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08456590
Status
active
Type
ltd
Incorporated
2013-03-21
Registered office
Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
SIC
74990
Officers · 3 active
  • corporate secretary · appt 2013-03-21
  • WARD, Christopher Charles
    director · British · appt 2026-07-01
  • DALRIADA TRUSTEES LIMITED
    corporate director · appt 2025-01-31
  • BYRNE, Helen(resigned)
    director · British · appt 2014-12-09
  • CONYERS, Graham(resigned)
    director · British · appt 2014-12-09
  • DAGLEY, Bruce(resigned)
    director · British · appt 2013-03-21
  • DUNNING, Robert James(resigned)
    director · British · appt 2021-04-14
  • FISHER, Alan James(resigned)
    director · British · appt 2013-06-26
  • HURT, Margaret(resigned)
    director · British · appt 2013-03-21
  • ROBINSON, Philip Mark(resigned)
    director · British · appt 2015-06-17
  • STILES, Harry Algernon(resigned)
    director · British · appt 2013-06-26
  • WORSLEY, Adam Robert(resigned)
    director · British · appt 2019-01-15
Beneficial owners · PSC · 1 current
  • Renold Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-04