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RENZ (UK) LTD

Company summary

Company number: 02679014
Status: ACTIVE
Incorporated / age: 20 January 199234 years
Registered office: 9 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ, England
Accounts due: 30 September 2026
Confirmation statement due: 3 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:10 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
9 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ, England
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
DEEDSIGN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSTORP, Jan ACTIVE	Director	18 Dec 2025		Sweden	August 1963	9, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ, England
NILSSON, Ola Lars Erik ACTIVE	Director	18 Dec 2025		Sweden	September 1975	9, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ, England
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	12 Feb 1992	18 Dec 2025			100, New Bridge Street, London, EC4V 6JA, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	16 Jan 1992	12 Feb 1992			83 Leonard Street, London, EC2A 4QS
BARTH, Raphael Clemens RESIGNED	Director	06 Feb 2015	15 May 2025	Germany	April 1975	Rechbergstrasse 44, 73540 Heubach, Germany
BULLOCK, Iain Robert RESIGNED	Director	01 Jun 2004	18 Dec 2025	England	February 1966	5, Frythe Avenue, Wilshere Park, Welwyn, Hertfordshire, AL6 9GF, United Kingdom
KENNY, Alan John RESIGNED	Director	04 Mar 1992	01 Jun 2004		May 1939	Cyclops 21 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
RENZ, Peter Ulrich RESIGNED	Director	04 Mar 1992	06 Feb 2015	Germany	April 1945	Scheuelbergstrasse 72, Heubach, 73540, Germany
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	12 Feb 1992	04 Mar 1992			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	16 Jan 1992	12 Feb 1992			83 Leonard Street, London, EC2A 4QS

MARSTORP, Jan ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: Sweden
Date of birth: August 1963
Address: 9, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ, England

NILSSON, Ola Lars Erik ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: Sweden
Date of birth: September 1975
Address: 9, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ, England

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1992
Resigned on: 12 Feb 1992
Address: 83 Leonard Street, London, EC2A 4QS

BARTH, Raphael Clemens RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 15 May 2025
Country of Residence: Germany
Date of birth: April 1975
Address: Rechbergstrasse 44, 73540 Heubach, Germany

BULLOCK, Iain Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: February 1966
Address: 5, Frythe Avenue, Wilshere Park, Welwyn, Hertfordshire, AL6 9GF, United Kingdom

RENZ, Peter Ulrich RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 06 Feb 2015
Country of Residence: Germany
Date of birth: April 1945
Address: Scheuelbergstrasse 72, Heubach, 73540, Germany

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Feb 1992
Resigned on: 04 Mar 1992
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1992
Resigned on: 12 Feb 1992
Address: 83 Leonard Street, London, EC2A 4QS