HANS Renold Limited

Company Name	HANS Renold Limited
Company Status	Active
Company Number	07817884
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)
Previous Name	Renold Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lynne Joan Rosser
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(6 months, 1 week after company formation)
Appointment Duration	11 years, 12 months
Role	Group Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Michael Peter Wallwork
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Andrew Peter Buller
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	03 January 2012(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stephen Anthony Gates
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Managing Director - Chain Europe, Renold Plc
Country of Residence	United Kingdom
Correspondence Address	Renold House Styal Road Wythenshawe Manchester M22 5WL

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Hannah Woodcock
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 55 Central Road West Didsbury Manchester M20 4YE

Director Name	Mr Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Eleanor Morris
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Renold House Styal Road Wythenshawe Manchester M22 5WL

Director Name	Mr Paul Martin Shuffleton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Graham Conyers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 14 February 2018)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Stuart James Sims
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Ian Lloyd Scapens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Paul Andrew Anderson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(5 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Antony Kenneth Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Contact

Website	renold.com
Email address	[email protected]
Telephone	0161 4984500
Telephone region	Manchester

Location

Registered Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Renold PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£944,000
Net Worth	£162,000
Cash	£330,000
Current Liabilities	£236,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

16 May 2023	Delivered on: 19 May 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
12 September 2017	Delivered on: 12 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 June 2017	Delivered on: 20 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 January 2013	Delivered on: 25 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
1 October 2012	Delivered on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
19 May 2023	Registration of charge 078178840005, created on 16 May 2023 (50 pages)
28 October 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
12 October 2022	Full accounts made up to 31 March 2022 (23 pages)
23 August 2022	Change of name notice (2 pages)
23 August 2022	Company name changed renold europe LIMITED\certificate issued on 23/08/22 RES15 ‐ Change company name resolution on 2022-07-19 (3 pages)
16 November 2021	Full accounts made up to 31 March 2021 (23 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
2 June 2021	Appointment of Mr James Robert Haughey as a director on 24 May 2021 (2 pages)
12 February 2021	Director's details changed for Mrs Lynne Joan Rosser on 21 December 2020 (2 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 March 2020 (23 pages)
22 June 2020	Termination of appointment of Ian Lloyd Scapens as a director on 19 June 2020 (1 page)
6 January 2020	Appointment of Andrew Peter Buller as a director on 31 December 2019 (2 pages)
6 January 2020	Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (18 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
26 October 2018	Full accounts made up to 31 March 2018 (16 pages)
25 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
16 May 2018	Appointment of Mr Michael Peter Wallwork as a director on 14 February 2018 (2 pages)
16 May 2018	Termination of appointment of Graham Conyers as a director on 14 February 2018 (1 page)
16 May 2018	Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018 (2 pages)
16 May 2018	Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018 (1 page)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
12 September 2017	Registration of charge 078178840004, created on 12 September 2017 (6 pages)
12 September 2017	Registration of charge 078178840004, created on 12 September 2017 (6 pages)
8 September 2017	Appointment of Paul Andrew Anderson as a director on 29 August 2017 (2 pages)
8 September 2017	Appointment of Paul Andrew Anderson as a director on 29 August 2017 (2 pages)
8 September 2017	Termination of appointment of Stuart James Sims as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Stuart James Sims as a director on 29 August 2017 (1 page)
10 July 2017	Full accounts made up to 31 March 2017 (17 pages)
10 July 2017	Full accounts made up to 31 March 2017 (17 pages)
20 June 2017	Registration of charge 078178840003, created on 20 June 2017 (8 pages)
20 June 2017	Registration of charge 078178840003, created on 20 June 2017 (8 pages)
9 January 2017	Appointment of Ian Lloyd Scapens as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Ian Lloyd Scapens as a director on 3 January 2017 (2 pages)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
15 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
17 August 2016	Full accounts made up to 31 March 2016 (18 pages)
17 August 2016	Full accounts made up to 31 March 2016 (18 pages)
15 April 2016	Termination of appointment of Paul Martin Shuffleton as a director on 6 January 2016 (1 page)
15 April 2016	Termination of appointment of Paul Martin Shuffleton as a director on 6 January 2016 (1 page)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (9 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (9 pages)
14 October 2015	Director's details changed for Paul Martin Shuffleton on 24 July 2015 (3 pages)
14 October 2015	Director's details changed for Mrs Lynne Joan Rosser on 24 July 2015 (2 pages)
14 October 2015	Director's details changed for Stuart James Sims on 24 July 2015 (2 pages)
14 October 2015	Director's details changed for Paul Martin Shuffleton on 24 July 2015 (3 pages)
14 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
14 October 2015	Director's details changed for Graham Conyers on 24 July 2015 (2 pages)
14 October 2015	Director's details changed for Mrs Lynne Joan Rosser on 24 July 2015 (2 pages)
14 October 2015	Director's details changed for Stuart James Sims on 24 July 2015 (2 pages)
14 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
14 October 2015	Director's details changed for Graham Conyers on 24 July 2015 (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
9 September 2015	Full accounts made up to 31 March 2015 (14 pages)
9 September 2015	Full accounts made up to 31 March 2015 (14 pages)
24 July 2015	Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (9 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (9 pages)
2 July 2014	Full accounts made up to 31 March 2014 (14 pages)
2 July 2014	Full accounts made up to 31 March 2014 (14 pages)
7 March 2014	Termination of appointment of Eleanor Morris as a director (1 page)
7 March 2014	Appointment of Stuart James Sims as a director (2 pages)
7 March 2014	Termination of appointment of Eleanor Morris as a director (1 page)
7 March 2014	Appointment of Stuart James Sims as a director (2 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (9 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (9 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
7 August 2013	Full accounts made up to 31 March 2013 (14 pages)
7 August 2013	Full accounts made up to 31 March 2013 (14 pages)
11 June 2013	Termination of appointment of Stephen Gates as a director (1 page)
11 June 2013	Termination of appointment of Stephen Gates as a director (1 page)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
25 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (11 pages)
19 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (11 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 1 (19 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 1 (19 pages)
12 September 2012	Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page)
12 September 2012	Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
26 April 2012	Appointment of Graham Conyers as a director (2 pages)
26 April 2012	Appointment of Paul Martin Shuffleton as a director (2 pages)
26 April 2012	Appointment of Eleanor Morris as a director (2 pages)
26 April 2012	Appointment of Lynne Joan Rosser as a director (2 pages)
26 April 2012	Appointment of Eleanor Morris as a director (2 pages)
26 April 2012	Appointment of Graham Conyers as a director (2 pages)
26 April 2012	Appointment of Paul Martin Shuffleton as a director (2 pages)
26 April 2012	Appointment of Lynne Joan Rosser as a director (2 pages)
27 January 2012	Appointment of Mr Robert John Davies as a director (2 pages)
27 January 2012	Appointment of Mr Robert John Davies as a director (2 pages)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
10 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
10 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
26 October 2011	Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
26 October 2011	Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

HANS Renold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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