RENOLD TRANSMISSION LIMITED

Company summary

2 outstanding charges

Company number: 01075928
Status: DISSOLVED
Incorporated / age: 10 October 197247 years
Registered office: Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 8 October 2026 at 16:20 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
Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB
Nature of business
Machining
Previous company names
RENOLD OVERSEAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	09 Oct 2018				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
VENABLES, Simon Peter ACTIVE	Director	19 Feb 2020		England	November 1978	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
CHEW, Mui Leng RESIGNED	Secretary	31 Mar 1995	17 Mar 2018			No. 21c, Chalton Lane, Singapore, 539647, Singapore
NEWTON, Geoffrey Richard RESIGNED	Secretary		31 Mar 1995			19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
ALLAN, John Hamilton Birkett RESIGNED	Director		31 Mar 1995	England	July 1940	Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
BRACE, Louise Mary Helen RESIGNED	Director	18 Nov 2016	13 Sep 2017	United Kingdom	December 1972	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BREAM, Peter Edward RESIGNED	Director	16 Jan 2008	27 Sep 2010	England	October 1966	50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
CHEW, Mui Leng RESIGNED	Director	31 Mar 1995	17 Mar 2018		May 1960	No. 21c, Chalton Lane, Singapore, 539647, Singapore
DAVIES, Norman Rodney RESIGNED	Director	05 Oct 1992	31 Mar 1995		November 1936	Beechwood 1 Crown Green, Oughtrington Lymm, Warrington, Cheshire, WA13 9JG
EDWARDS, Antony Kenneth RESIGNED	Director	01 Nov 2019	02 Nov 2019	United Kingdom	April 1963	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
GILKS, Martin Peter RESIGNED	Director		31 Mar 1995		February 1951	45 Mere Bank, Davenham, Northwich, Cheshire, CW9 8NB
HARRISON, Sheila RESIGNED	Director		05 Oct 1992			20 The Willows Beechfield Gardens, Birkdale Southport, Preston, Lancashire, PR5 0SE
KAN, Mun Leong Eddie RESIGNED	Director	31 Mar 1995	11 Aug 2005		June 1938	24 Jalan Arnap, Singapore 249330, FOREIGN, Singapore
LEE, Wei Hsiung RESIGNED	Director	10 Jun 2014	09 Apr 2018	Singapore	September 1979	633, Jurong West Street 65, #10-310, Singapore, 640633, Singapore
LIM, Choi Hwee RESIGNED	Director	03 Oct 2005	22 Jun 2010		August 1973	212 Upper East Coast Road, \03-01 Eastern Lagoon 1, Singapore 466410
LU, Kee Hong RESIGNED	Director	28 Sep 2018	24 Oct 2019	Singapore	October 1957	171, Lorong 1 Toa Payoh #18-1132, Singapore, 310171, Singapore
NEWTON, Geoffrey Richard RESIGNED	Director		19 Sep 2006		October 1946	19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
POH, Woo May RESIGNED	Director	22 Jun 2010	10 Jun 2014	Singapore	August 1971	Blk 2, Rochor Road, #05-590, 180002, Singapore
SCAPENS, Ian Lloyd RESIGNED	Director	13 Sep 2017	19 Jun 2020	United Kingdom	May 1974	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
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: 09 Oct 2018
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

VENABLES, Simon Peter ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: England
Date of birth: November 1978
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

CHEW, Mui Leng RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 17 Mar 2018
Address: No. 21c, Chalton Lane, Singapore, 539647, Singapore

NEWTON, Geoffrey Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ

ALLAN, John Hamilton Birkett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: July 1940
Address: Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW

BRACE, Louise Mary Helen RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 13 Sep 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: 16 Jan 2008
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: October 1966
Address: 50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN

CHEW, Mui Leng RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 17 Mar 2018
Date of birth: May 1960
Address: No. 21c, Chalton Lane, Singapore, 539647, Singapore

DAVIES, Norman Rodney RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 31 Mar 1995
Date of birth: November 1936
Address: Beechwood 1 Crown Green, Oughtrington Lymm, Warrington, Cheshire, WA13 9JG

EDWARDS, Antony Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 02 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

GILKS, Martin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1951
Address: 45 Mere Bank, Davenham, Northwich, Cheshire, CW9 8NB

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

KAN, Mun Leong Eddie RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 11 Aug 2005
Date of birth: June 1938
Address: 24 Jalan Arnap, Singapore 249330, FOREIGN, Singapore

LEE, Wei Hsiung RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 09 Apr 2018
Country of Residence: Singapore
Date of birth: September 1979
Address: 633, Jurong West Street 65, #10-310, Singapore, 640633, Singapore

LIM, Choi Hwee RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 22 Jun 2010
Date of birth: August 1973
Address: 212 Upper East Coast Road, \03-01 Eastern Lagoon 1, Singapore 466410

LU, Kee Hong RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 24 Oct 2019
Country of Residence: Singapore
Date of birth: October 1957
Address: 171, Lorong 1 Toa Payoh #18-1132, Singapore, 310171, Singapore

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

POH, Woo May RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 10 Jun 2014
Country of Residence: Singapore
Date of birth: August 1971
Address: Blk 2, Rochor Road, #05-590, 180002, Singapore

SCAPENS, Ian Lloyd RESIGNED
Role: Director
Appointed on: 13 Sep 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

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

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
12 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2017	Outstanding	Registration of a charge (MR01) (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)
21 May 1984	Satisfied
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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