HANS RENOLD LIMITED

Company summary

Company number: 07817884
Status: ACTIVE
Incorporated / age: 20 October 201114 years
Registered office: Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:13 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
RENOLD EUROPE 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	27 Jan 2026		United Kingdom	February 1982	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
WOODCOCK, Hannah RESIGNED	Secretary	20 Oct 2011	03 Jan 2012			Flat B 55, Central Road, West Didsbury, Manchester, M20 4YE, United Kingdom
ANDERSON, Paul Andrew RESIGNED	Director	29 Aug 2017	14 Feb 2018	United Kingdom	March 1975	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
CONYERS, Graham RESIGNED	Director	25 Apr 2012	14 Feb 2018	United Kingdom	February 1960	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, England
DAVIES, Robert John RESIGNED	Director	25 Jan 2012	31 Dec 2012	England	May 1954	3, Heybridge Lane, Prestbury, Cheshire, SK10 4HD, United Kingdom
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
GATES, Stephen Anthony RESIGNED	Director	20 Oct 2011	08 May 2013	United Kingdom	February 1963	Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
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
MORRIS, Eleanor RESIGNED	Director	25 Apr 2012	31 Dec 2013	United Kingdom	April 1971	Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
ROSSER, Lynne Joan RESIGNED	Director	25 Apr 2012	01 Jul 2024	United Kingdom	March 1962	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, England
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	25 Apr 2012	06 Jan 2016	United Kingdom	May 1961	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, England
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, England
TENNER, Brian Thomas RESIGNED	Director	20 Oct 2011	18 Nov 2016	England	June 1968	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, England
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

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: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

WOODCOCK, Hannah RESIGNED
Role: Secretary
Appointed on: 20 Oct 2011
Resigned on: 03 Jan 2012
Address: Flat B 55, Central Road, West Didsbury, Manchester, M20 4YE, United Kingdom

ANDERSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 29 Aug 2017
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

CONYERS, Graham RESIGNED
Role: Director
Appointed on: 25 Apr 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, England

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1954
Address: 3, Heybridge Lane, Prestbury, Cheshire, SK10 4HD, United Kingdom

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

GATES, Stephen Anthony RESIGNED
Role: Director
Appointed on: 20 Oct 2011
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

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

MORRIS, Eleanor RESIGNED
Role: Director
Appointed on: 25 Apr 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

ROSSER, Lynne Joan RESIGNED
Role: Director
Appointed on: 25 Apr 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, England

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: 25 Apr 2012
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, England

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, England

TENNER, Brian Thomas RESIGNED
Role: Director
Appointed on: 20 Oct 2011
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, England

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

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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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