RENOLIT UK HOLDING LIMITED

Key Data

Status

Active

Company No.

01375539

Incorporation date

26/06/1978

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

20/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

02/07/2025

Termination of appointment of David Sean Hall as a director on 2025-06-27

View PDF (1 pages)

02/07/2025

Appointment of Mr Simon Mark Wilson as a director on 2025-06-27

View PDF (2 pages)

24/04/2025

Register inspection address has been changed from C/O Renolit Cramlington Limited Renolit Cramlington Limited Station Road Cramlington Northumberland NE23 8AQ to Renolit Uk Limited Station Road Cramlington Northumberland NE23 8AQ

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

24/03/2025

Appointment of Mr Neil Douglass as a secretary on 2025-03-17

View PDF (2 pages)

24/03/2025

Termination of appointment of Simon Mark Wilson as a secretary on 2025-03-17

View PDF (1 pages)

03/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

22/07/2024

Registered office address changed from C/O Renolit Cramlington Limited Station Road Cramlington Northumberland NE23 8AQ to C/O Renolit Uk Limited Station Road Cramlington Northumberland NE23 8AQ on 2024-07-22

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

01/05/2024

Resolutions

View PDF (1 pages)

26/04/2024

Certificate of change of name

View PDF (3 pages)

27/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

06/06/2023

Secretary's details changed for Simon Mark Wilson on 2023-06-05

View PDF (1 pages)

05/06/2023

Appointment of Mr Stefan Friedrich as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Termination of appointment of Michael Thomas Kundel as a director on 2023-06-05

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylorson, Derek, Dr	Director	21/10/2008 - 27/04/2017	4
Wilson, Simon Mark	Director	27/06/2025 - Present	10
Hall, David Sean	Director	27/04/2017 - 27/06/2025	1
Friedrich, Stefan	Director	05/06/2023 - Present	1
Kundel, Michael Thomas	Director	01/03/2004 - 05/06/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RENOLIT UK HOLDING LIMITED

RENOLIT UK HOLDING LIMITED is an(a) Active company incorporated on 26/06/1978 with the registered office located at C/O Renolit Uk Limited, Station Road, Cramlington, Northumberland NE23 8AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENOLIT UK HOLDING LIMITED?

RENOLIT UK HOLDING LIMITED is currently Active. It was registered on 26/06/1978 .

Where is RENOLIT UK HOLDING LIMITED located?

RENOLIT UK HOLDING LIMITED is registered at C/O Renolit Uk Limited, Station Road, Cramlington, Northumberland NE23 8AQ.

What does RENOLIT UK HOLDING LIMITED do?

RENOLIT UK HOLDING LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for RENOLIT UK HOLDING LIMITED?

The latest filing was on 20/08/2025: Group of companies' accounts made up to 2024-12-31.