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RENVALE LIMITED
Company number 06886012 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RENVALE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RENVALE LIMITED's structure. 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
- 06886012
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 April 2009
- Registered office
- Brome, Suffolk
- Country of origin
- United Kingdom
- Business
- Engineering related scientific and technical consulting activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RENVALE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 October 2024) lists 6 shareholders: 1 company and 5 other shareholders, such as people.
- RENVALE LIMITED holds shares in 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 RENVALE LIMITED
RENVALE 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 (6)
Layer 1
Shareholders of RENVALE LIMITED · statement of 23 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TEXYS UK LTD Company 09476984 | 38.3% | 36 | ORDINARY |
| STEPHEN EDWARD PETER JAMES | 32.98% | 31 | ORDINARY / ORDINARY A |
| EDWARD ANTHONY HAROLD JAMES | 15.96% | 15 | ORDINARY |
| ANTHONY MOSS | 4.26% | 4 | ORDINARY A |
| Masked · in the company report | — | — | — |
| LEE MAGUIRE | 4.26% | 4 | ORDINARY A |
People with significant control · 2 current
Who controls RENVALE LIMITED
RENVALE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Texys Uk Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 September 2019 | Company · Limited · United Kingdom · number 09476984 |
| Mr Stephen Edward Peter James | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 7 March 2017 | Person · British · resident in England |
Holdings · 1 layer
What RENVALE LIMITED holds
UK companies whose latest confirmation statement lists RENVALE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RENVALE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HYBRID TUNE MOTORSPORTS LTD Company 13906176 | Active | — | 50 | ORDINARY | 30 November 2022 |
Officers · 8 current
Who runs RENVALE LIMITED
RENVALE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 8 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MOSS, Amanda | Secretary | 23 May 2024 | — | — |
| JAMES, Edward Anthony Harold | Director | 17 March 2015 | British | England |
| JAMES, Lee Alexander | Director | 1 November 2010 | British | United Kingdom |
| JAMES, Stephen Edward Peter | Director | 1 November 2010 | British | England |
| MAGUIRE, Lee | Director | 1 June 2016 | British | England |
| MOORE, Kelly Louise | Director | 2 September 2024 | British | England |
| MOSS, Amanda | Director | 1 September 2024 | British | England |
| MOSS, Anthony | Director | 11 June 2024 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSBURN, Gavin Matthew | Secretary | 2 May 2017 | 23 May 2024 |
| FOSTER, Mary Isabel Jane | Secretary | 17 March 2015 | 18 March 2016 |
| JAMES, Edward Anthony Harold | Secretary | 1 November 2010 | 17 March 2015 |
| ALSTON, Anthony James | Director | 23 April 2009 | 26 February 2016 |
| COSBURN, Gavin Matthew | Director | 1 May 2018 | 23 May 2024 |
| FOSTER, Mary Isabel Jane | Director | 1 November 2010 | 17 March 2015 |
| JAMES, Edward Anthony Harold | Director | 23 April 2009 | 1 November 2010 |
| LEUWERS, Philippe | Director | 26 February 2016 | 20 September 2019 |
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.
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