RENOLD HOLDINGS LIMITED

Company summary

Company number: 10246040
Status: ACTIVE
Incorporated / age: 22 June 201610 years
Registered office: Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:48 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Jun 2016				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
ANDERSON, Paul Andrew RESIGNED	Director	22 Jun 2016	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	22 Jun 2016	29 Aug 2017	United Kingdom	December 1972	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
CONYERS, Graham RESIGNED	Director	22 Jun 2016	14 Feb 2018	United Kingdom	February 1960	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, 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
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
ROSSER, Lynne Joan RESIGNED	Director	29 Aug 2017	01 Jul 2024	United Kingdom	March 1962	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
SCAPENS, Ian Lloyd RESIGNED	Director	11 Jan 2017	19 Jun 2020	United Kingdom	May 1974	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
TAYLOR, Matthew Anthony RESIGNED	Director	22 Jun 2016	29 Aug 2017	United Kingdom	March 1966	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

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jun 2016
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

ANDERSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 2016
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: 22 Jun 2016
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

CONYERS, Graham RESIGNED
Role: Director
Appointed on: 22 Jun 2016
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

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

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

ROSSER, Lynne Joan RESIGNED
Role: Director
Appointed on: 29 Aug 2017
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: 11 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

TAYLOR, Matthew Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1966
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

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)
10 Oct 2019	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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