RENOWN GEARS LIMITED

Company summary

Company number: 00902451
Status: ACTIVE
Incorporated / age: 30 March 196759 years
Registered office: Islay Grange, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England
Accounts due: 30 June 2027
Confirmation statement due: 5 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:25 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
Islay Grange, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England
Nature of business
Machining
Previous company names
RENOWN GEARS (ACCRINGTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADDEN, Jason Lee ACTIVE	Director			United Kingdom	January 1968	Islay Grange, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England
MADDEN, Joanne Louise ACTIVE	Director	01 Nov 2018		England	February 1972	Islay Grange, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England
BARTON, Mark Steven RESIGNED	Secretary		31 May 2021			Renown House, Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB, United Kingdom
BARTON, Mark Steven RESIGNED	Director		31 May 2021	England	May 1957	Renown House, Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB, United Kingdom
BEEDEN, Peter William Taylor RESIGNED	Director		02 Oct 1992		September 1943	23 Cottamcroft, Clayton Le Moors, Accrington, Lancashire, BB5 6SZ
HIRD, Deborah Jane RESIGNED	Director		04 Jan 2017	United Kingdom	June 1960	Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB
MADDEN, Irene RESIGNED	Director		24 Jun 1996		May 1933	Pitchley Higher Commons Lane, Balderstone, Blackburn, Lancashire, BB2 7LR
MADDEN, Nigel Timothy RESIGNED	Director		22 Aug 2018	United Kingdom	June 1957	Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB
MADDEN, Thomas Oliver RESIGNED	Director	14 Sep 2010	30 Jun 2017	England	January 1986	Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB
SIMMONS, Barry John RESIGNED	Director		19 Dec 2024	England	February 1960	Renown House, Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB, United Kingdom

MADDEN, Jason Lee ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Islay Grange, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England

MADDEN, Joanne Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: February 1972
Address: Islay Grange, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England

BARTON, Mark Steven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2021
Address: Renown House, Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB, United Kingdom

BARTON, Mark Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: May 1957
Address: Renown House, Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB, United Kingdom

BEEDEN, Peter William Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Date of birth: September 1943
Address: 23 Cottamcroft, Clayton Le Moors, Accrington, Lancashire, BB5 6SZ

HIRD, Deborah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB

MADDEN, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Date of birth: May 1933
Address: Pitchley Higher Commons Lane, Balderstone, Blackburn, Lancashire, BB2 7LR

MADDEN, Nigel Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB

MADDEN, Thomas Oliver RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1986
Address: Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB

SIMMONS, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1960
Address: Renown House, Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2001	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)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1999	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)
09 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1974	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.

Legal Entity Identifier

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