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RENOLD POWER TRANSMISSION LIMITED
Company number 00182382 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RENOLD POWER TRANSMISSION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RENOLD POWER TRANSMISSION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00182382
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 1922
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Manufacture of wire products, chain and springs; Manufacture of bearings, gears, gearing and driving elements
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RENOLD POWER TRANSMISSION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RENOLD POWER TRANSMISSION LIMITED
RENOLD POWER TRANSMISSION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RENOLD POWER TRANSMISSION LIMITED · statement of 28 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RENOLD LIMITED Company 00249688 | — | 17,495,973 | ORDINARY |
People with significant control · 1 current
Who controls RENOLD POWER TRANSMISSION LIMITED
RENOLD POWER TRANSMISSION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Renold Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · United Kingdom · number 249688 |
Officers · 3 current
Who runs RENOLD POWER TRANSMISSION LIMITED
RENOLD POWER TRANSMISSION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 40 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 3 January 2012 | — | — |
| BULLER, Andrew Peter | Director | 31 December 2019 | British | United Kingdom |
| WORSLEY, Adam Robert | Director | 31 December 2019 | British | United Kingdom |
Former officers (40)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARDSELL, Lindsay | Secretary | 1 November 2007 | 2 March 2010 |
| BROWN, Keith | Secretary | 19 September 2006 | 31 October 2007 |
| DAVIES, Norman Rodney | Secretary | before 5 October 1992 | 30 May 1997 |
| HARRISON, Sheila | Secretary | before 29 June 1992 | 5 October 1992 |
| LYNDON, Deborah Ann | Secretary | 30 May 1997 | 28 August 1999 |
| NEWTON, Geoffrey Richard | Secretary | 28 August 1999 | 19 September 2006 |
| WOODCOCK, Hannah | Secretary | 5 June 2009 | 3 January 2012 |
| ALLAN, John Hamilton Birkett | Director | before 29 June 1992 | 31 July 2000 |
| ANDERSON, Paul Andrew | Director | 21 February 2013 | 14 February 2018 |
| BRACE, Louise Mary Helen | Director | 21 February 2013 | 5 October 2017 |
| BREAM, Peter Edward | Director | 19 September 2006 | 27 September 2010 |
| BROWN, Derek Anthony | Director | 1 August 2000 | 19 September 2006 |
| BURDETT, Roger Leonard | Director | 1 January 1993 | 9 June 1997 |
| BUYDENS, Peter | Director | 20 May 2013 | 9 May 2014 |
| CHRISTMAS, Michael Charles | Director | 24 March 2009 | 30 November 2012 |
| CONYERS, Graham | Director | 24 March 2009 | 14 February 2018 |
| CORE, Roland William | Director | 21 February 2013 | 17 September 2014 |
| COTTERILL, David | Director | before 29 June 1992 | 30 April 2001 |
| DAVIES, Norman Rodney | Director | before 29 June 1992 | 30 May 1997 |
| DAVIES, Robert John | Director | 2 April 2004 | 31 December 2012 |
| EDWARDS, Antony Kenneth | Director | 14 February 2018 | 31 December 2019 |
| EVERS, Alex David | Director | 9 May 2014 | 15 May 2017 |
| GATES, Stephen Anthony | Director | 12 October 2011 | 8 May 2013 |
| GIBSON, Colin | Director | 24 March 2009 | 31 March 2012 |
| HARRISON, Sheila | Director | before 29 June 1992 | 5 October 1992 |
Show all 40 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUGHEY, James Robert | Director | 24 May 2021 | 30 June 2026 |
| HURT, Margaret | Director | 20 February 2007 | 12 October 2011 |
| KERSHAW, Ronald Berry | Director | 1 January 1993 | 31 July 2001 |
| MOLE, Stephen Richard | Director | 7 February 2003 | 11 July 2005 |
| MORRIS, Eleanor | Director | 20 February 2012 | 31 December 2013 |
| NEWTON, Geoffrey Richard | Director | 30 May 1997 | 19 September 2006 |
| ROBINSON, Philip Mark | Director | 9 May 2014 | 1 July 2024 |
| ROSSER, Lynne Joan | Director | 20 February 2012 | 1 July 2024 |
| SCAPENS, Ian Lloyd | Director | 3 January 2017 | 19 June 2020 |
| SHUFFLETON, Paul Martin | Director | 2 March 2010 | 6 January 2016 |
| SIMS, Stuart James | Director | 1 January 2014 | 29 August 2017 |
| TENNER, Brian Thomas | Director | 27 September 2010 | 18 November 2016 |
| TROTTER, Ian Ronald | Director | 1 January 1993 | 2 April 2004 |
| WALLWORK, Michael Peter | Director | 14 February 2018 | 24 January 2026 |
| WALMSLEY, William Geoffrey | Director | 19 September 2006 | 16 January 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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