RENOLD INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 00096097
Status: ACTIVE
Incorporated / age: 17 December 1907118 years
Registered office: Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
Nature of business
Activities of head offices
Previous company names
CROFTS (ENGINEERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Jan 2012				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BULLER, Andrew Peter ACTIVE	Director	31 Dec 2019		United Kingdom	November 1982	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
WORSLEY, Adam Robert ACTIVE	Director	31 Dec 2019		United Kingdom	February 1982	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
BEARDSELL, Lindsay RESIGNED	Secretary	01 Nov 2007	02 Mar 2010			6 Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, WA13 0BX
BROWN, Keith RESIGNED	Secretary	19 Sep 2006	31 Oct 2007			6 Avonlea Road, Sale, Cheshire, M33 4HZ
DAVIES, Norman Rodney RESIGNED	Secretary	05 Oct 1992	30 May 1997			Beechwood 1 Crown Green, Oughtrington Lymm, Warrington, Cheshire, WA13 9JG
HARRISON, Sheila RESIGNED	Secretary		05 Oct 1992			20 The Willows Beechfield Gardens, Birkdale Southport, Preston, Lancashire, PR5 0SE
LYNDON, Deborah Ann RESIGNED	Secretary	30 May 1997	28 Aug 1999			2 Lindrick Close, Tytherington, Macclesfield, SK10 2UG
NEWTON, Geoffrey Richard RESIGNED	Secretary	28 Aug 1999	19 Sep 2006			19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
WOODCOCK, Hannah RESIGNED	Secretary	05 Jun 2009	03 Jan 2012			Flat B, 55 Central Road, West Didsbury, Manchester, M20 4YE
ALLAN, John Hamilton Birkett RESIGNED	Director		31 Jul 2000	England	July 1940	Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
ANDERSON, Paul Andrew RESIGNED	Director	21 Feb 2013	14 Feb 2018	United Kingdom	March 1975	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BRACE, Louise Mary Helen RESIGNED	Director	21 Feb 2013	29 Aug 2017	United Kingdom	December 1972	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BREAM, Peter Edward RESIGNED	Director	19 Sep 2006	27 Sep 2010	England	October 1966	50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
BROWN, Derek Anthony RESIGNED	Director	28 Aug 1999	19 Sep 2006		March 1947	12 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
BUYDENS, Peter RESIGNED	Director	20 May 2013	09 May 2014	Belgium	September 1964	Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
CHRISTMAS, Michael Charles RESIGNED	Director	20 Feb 2012	30 Nov 2012	United Kingdom	November 1952	Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
CONYERS, Graham RESIGNED	Director	20 Feb 2012	14 Feb 2018	United Kingdom	February 1960	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
CORE, Roland William RESIGNED	Director	21 Feb 2013	17 Sep 2014	England	March 1962	Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
DAVIES, Norman Rodney RESIGNED	Director		30 May 1997		November 1936	Beechwood 1 Crown Green, Oughtrington Lymm, Warrington, Cheshire, WA13 9JG
DAVIES, Robert John RESIGNED	Director	11 Jul 2005	31 Dec 2012	England	May 1954	3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
EDWARDS, Antony Kenneth RESIGNED	Director	14 Feb 2018	31 Dec 2019	United Kingdom	April 1963	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
EVERS, Alex David RESIGNED	Director	09 May 2014	15 May 2017	United Kingdom	July 1974	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
GATES, Stephen Anthony RESIGNED	Director	20 Feb 2012	08 May 2013	United Kingdom	February 1963	Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
HARRISON, Sheila RESIGNED	Director		05 Oct 1992			20 The Willows Beechfield Gardens, Birkdale Southport, Preston, Lancashire, PR5 0SE
HAUGHEY, James Robert RESIGNED	Director	24 May 2021	30 Jun 2026	United Kingdom	January 1967	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
LYNDON, Deborah Ann RESIGNED	Director	30 May 1997	28 Aug 1999			2 Lindrick Close, Tytherington, Macclesfield, SK10 2UG
MOLE, Stephen Richard RESIGNED	Director	02 Oct 2000	11 Jul 2005	England	April 1956	55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
MORRIS, Eleanor RESIGNED	Director	20 Feb 2012	31 Dec 2013	United Kingdom	April 1971	Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
NEWTON, Geoffrey Richard RESIGNED	Director		19 Sep 2006		October 1946	19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
ROBINSON, Philip Mark RESIGNED	Director	09 May 2014	01 Jul 2024	United Kingdom	February 1967	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
ROSSER, Lynne Joan RESIGNED	Director	20 Feb 2012	01 Jul 2024	United Kingdom	March 1962	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
SCAPENS, Ian Lloyd RESIGNED	Director	03 Jan 2017	19 Jun 2020	United Kingdom	May 1974	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
SHUFFLETON, Paul Martin RESIGNED	Director	21 Feb 2013	06 Jan 2016	United Kingdom	May 1961	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
SIMS, Stuart James RESIGNED	Director	01 Jan 2014	29 Aug 2017	United Kingdom	February 1981	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
TENNER, Brian Thomas RESIGNED	Director	27 Sep 2010	18 Nov 2016	England	June 1968	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
WALLWORK, Michael Peter RESIGNED	Director	14 Feb 2018	24 Jan 2026	United Kingdom	June 1971	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
WALMSLEY, William Geoffrey RESIGNED	Director	19 Sep 2006	16 Jan 2008		October 1958	18 Lea Cross Grove, Hough Green, Widnes, Cheshire, WA8 4FG

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jan 2012
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BULLER, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

WORSLEY, Adam Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

BEARDSELL, Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 02 Mar 2010
Address: 6 Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, WA13 0BX

BROWN, Keith RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 31 Oct 2007
Address: 6 Avonlea Road, Sale, Cheshire, M33 4HZ

DAVIES, Norman Rodney RESIGNED
Role: Secretary
Appointed on: 05 Oct 1992
Resigned on: 30 May 1997
Address: Beechwood 1 Crown Green, Oughtrington Lymm, Warrington, Cheshire, WA13 9JG

HARRISON, Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1992
Address: 20 The Willows Beechfield Gardens, Birkdale Southport, Preston, Lancashire, PR5 0SE

LYNDON, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 28 Aug 1999
Address: 2 Lindrick Close, Tytherington, Macclesfield, SK10 2UG

NEWTON, Geoffrey Richard RESIGNED
Role: Secretary
Appointed on: 28 Aug 1999
Resigned on: 19 Sep 2006
Address: 19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ

WOODCOCK, Hannah RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 03 Jan 2012
Address: Flat B, 55 Central Road, West Didsbury, Manchester, M20 4YE

ALLAN, John Hamilton Birkett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: July 1940
Address: Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW

ANDERSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

BRACE, Louise Mary Helen RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

BREAM, Peter Edward RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: October 1966
Address: 50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN

BROWN, Derek Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 1999
Resigned on: 19 Sep 2006
Date of birth: March 1947
Address: 12 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW

BUYDENS, Peter RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 09 May 2014
Country of Residence: Belgium
Date of birth: September 1964
Address: Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom

CHRISTMAS, Michael Charles RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom

CONYERS, Graham RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

CORE, Roland William RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 17 Sep 2014
Country of Residence: England
Date of birth: March 1962
Address: Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom

DAVIES, Norman Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: November 1936
Address: Beechwood 1 Crown Green, Oughtrington Lymm, Warrington, Cheshire, WA13 9JG

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1954
Address: 3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD

EDWARDS, Antony Kenneth RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

EVERS, Alex David RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

GATES, Stephen Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom

HARRISON, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1992
Address: 20 The Willows Beechfield Gardens, Birkdale Southport, Preston, Lancashire, PR5 0SE

HAUGHEY, James Robert RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

LYNDON, Deborah Ann RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 28 Aug 1999
Address: 2 Lindrick Close, Tytherington, Macclesfield, SK10 2UG

MOLE, Stephen Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 11 Jul 2005
Country of Residence: England
Date of birth: April 1956
Address: 55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW

MORRIS, Eleanor RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom

NEWTON, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2006
Date of birth: October 1946
Address: 19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ

ROBINSON, Philip Mark RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

ROSSER, Lynne Joan RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

SCAPENS, Ian Lloyd RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

SHUFFLETON, Paul Martin RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

SIMS, Stuart James RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

TENNER, Brian Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: June 1968
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

WALLWORK, Michael Peter RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 24 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

WALMSLEY, William Geoffrey RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 16 Jan 2008
Date of birth: October 1958
Address: 18 Lea Cross Grove, Hough Green, Widnes, Cheshire, WA8 4FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1983	Satisfied
08 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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