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RENEW HOLDINGS PLC.

Public Limited Company Active

in

Registration No.
00650447
Incorporation Date
1960-02-24
Company Type
Public Limited Company
Address
Leeds, United Kingdom
Website
www.renewholdings.com/
Source: Companies House

RENEW HOLDINGS PLC. is a Public Limited Company registered in United Kingdom under 00650447, and its current status with Companies House is active. The company was incorporated on 24 February 1960 and lists its registered address as Leeds, United Kingdom. 9 shareholders are on record for RENEW HOLDINGS PLC., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

9

Shareholders of RENEW HOLDINGS PLC.

Nine shareholders are currently on record for RENEW HOLDINGS PLC., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Invesco EQV European Small Company Fund, holding 20.8% — the largest recorded stake — followed by Invesco EQV International Small Company Fund at 14.7%; the remaining 7 shareholders shown hold smaller stakes. 8 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Invesco EQV European Small Company Fund 20.8% Companies House
Invesco EQV International Small Company Fund 14.7% Companies House
iShares MSCI EAFE Small Cap ETF 8.5% Companies House
USAA Mutual Fd Tr-International Fd 8.3% Companies House
DFA International Core Equity Portfolio 2.5% Companies House
DFA United Kingdom Small Company Series 1.8% Companies House
DFA International Vector Equity Port 0.9% Companies House
USAA Mutual Fd Tr-USAA Sustainable World Fund 0.9% Companies House
Dimensional ETF Tr-Dimensional International Small Cap ETF 0.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

38

Directors and officers of RENEW HOLDINGS PLC.

The Director of RENEW HOLDINGS PLC. currently on record is Paul Scott; seven of the 38 officer records shown for RENEW HOLDINGS PLC. are current appointments, filed with Companies House. The remaining 31 records shown (Cedric Scroggs, Antony Hichens and 27 others) are former appointments that have since been resigned. Management authority at RENEW HOLDINGS PLC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Paul Scott ACTIVE

Appointed
2014-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Brown ACTIVE

Appointed
2017-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sean Wyndham-Quin ACTIVE

Appointed
2017-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Shatish Dasani ACTIVE

Appointed
2019-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephanie Hazell ACTIVE

Appointed
2020-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Elizabeth Barber ACTIVE

Appointed
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sean Wyndham-Quin ACTIVE

Appointed
2017-11-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Cedric Scroggs RESIGNED

Appointed
1991-05-04
Resigned
2004-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Antony Hichens RESIGNED

Appointed
1991-05-15
Resigned
1994-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Butcher RESIGNED

Appointed
1991-06-18
Resigned
1995-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Sellier RESIGNED

Appointed
1991-06-26
Resigned
1995-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George Miller RESIGNED

Appointed
1992-03-16
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Geoffrey Taylor RESIGNED

Appointed
1992-05-25
Resigned
1997-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David White RESIGNED

Appointed
1992-07-11
Resigned
1994-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Trevor West RESIGNED

Appointed
1994-03-16
Resigned
1994-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gerard Mccormack RESIGNED

Appointed
1994-04-01
Resigned
1996-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hardy RESIGNED

Appointed
1994-05-01
Resigned
1999-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edward Smith RESIGNED

Appointed
1994-10-01
Resigned
1995-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Rees RESIGNED

Appointed
1994-10-01
Resigned
1996-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Heppell RESIGNED

Appointed
1995-10-23
Resigned
2000-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Sellars RESIGNED

Appointed
1996-12-09
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter Jan Patrik Valentin Gyllenhammar RESIGNED

Appointed
1998-03-18
Resigned
2004-03-11
Residence
🇸🇪 Sweden
Occupation
Director

RF
Roger Feast RESIGNED

Appointed
1999-10-18
Resigned
2003-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gaffney RESIGNED

Appointed
2003-10-03
Resigned
2005-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PU
Philip Underwood RESIGNED

Appointed
2003-10-03
Resigned
2006-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Arnold Wagner RESIGNED

Appointed
2003-11-19
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roy Harrison RESIGNED

Appointed
2003-11-19
Resigned
2018-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Biles RESIGNED

Appointed
2004-06-02
Resigned
2004-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian May RESIGNED

Appointed
2005-06-20
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Samuel RESIGNED

Appointed
2006-05-01
Resigned
2017-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bishop RESIGNED

Appointed
2006-10-01
Resigned
2019-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Forbes RESIGNED

Appointed
2011-06-01
Resigned
2022-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andries Liebenberg RESIGNED

Appointed
2016-03-31
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Louise Hardy RESIGNED

Appointed
2021-12-09
Resigned
2022-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Catherine Wright RESIGNED

Appointed
2003-10-20
Resigned
2007-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
John Samuel RESIGNED

Appointed
2007-08-01
Resigned
2007-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BF
Benjamin Feather RESIGNED

Appointed
2007-09-03
Resigned
2009-10-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
John Samuel RESIGNED

Appointed
2009-10-29
Resigned
2017-11-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of RENEW HOLDINGS PLC.

RENEW HOLDINGS PLC. has no recorded parent company — it sits at the top of its own group structure, with 26 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • EXCALON HOLDINGS LIMITED (United Kingdom)
  • SHEPLEY ENGINEERS LIMITED (United Kingdom)
  • GIFFEN GROUP LIMITED (United Kingdom)
  • RENEW PENSION TRUSTEE COMPANY LIMITED (United Kingdom)
  • CLARKE EV LTD (United Kingdom)
  • RENEW NOMINEES LIMITED (United Kingdom)
  • AMCO GROUP HOLDINGS LIMITED (United Kingdom)
  • CARNELL GROUP HOLDINGS LIMITED (United Kingdom)
  • RENEW CORPORATE DIRECTOR LIMITED (United Kingdom)
  • YJL PENSION SCHEME TRUSTEE COMPANY LIMITED (United Kingdom)

Data availability

Those 26 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 14 of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
RENEW HOLDINGS PLC.
United Kingdom
EXCALON HOLDINGS LIMITED+ subsidiaries
United KingdomGB 15509906

SHEPLEY ENGINEERS LIMITED+ subsidiaries
United KingdomGB 02926871

GIFFEN GROUP LIMITED
United KingdomGB 00252314

RENEW PENSION TRUSTEE COMPANY LIMITED
United KingdomGB 05226932

CLARKE EV LTD
United KingdomGB 12852626

RENEW NOMINEES LIMITED
United KingdomGB 02347041

AMCO GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06756943

CARNELL GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 10192180

+18 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on RENEW HOLDINGS PLC.?

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Frequently Asked Questions

Who owns RENEW HOLDINGS PLC.?

Nine shareholders are currently on record for RENEW HOLDINGS PLC., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Invesco EQV European Small Company Fund, holding 20.8% — the largest recorded stake — followed by Invesco EQV International Small Company Fund at 14.7%; the remaining 7 shareholders shown hold smaller stakes. 8 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is RENEW HOLDINGS PLC.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RENEW HOLDINGS PLC. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RENEW HOLDINGS PLC. have on record?

9 shareholders are shown on record for RENEW HOLDINGS PLC..

What is RENEW HOLDINGS PLC.'s company registration number?

RENEW HOLDINGS PLC.'s registration number is 00650447, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RENEW HOLDINGS PLC. still an active company?

RENEW HOLDINGS PLC.'s status on Companies House is listed as active.

When was RENEW HOLDINGS PLC. incorporated?

RENEW HOLDINGS PLC. was incorporated on 24 February 1960, according to Companies House.

What is RENEW HOLDINGS PLC.'s registered address?

The registered address on file for RENEW HOLDINGS PLC. is Leeds, United Kingdom.

What legal structure is RENEW HOLDINGS PLC. registered as?

RENEW HOLDINGS PLC. is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of RENEW HOLDINGS PLC.?

The Director of RENEW HOLDINGS PLC. currently on record is Paul Scott; seven of the 38 officer records shown for RENEW HOLDINGS PLC. are current appointments, filed with Companies House. The remaining 31 records shown (Cedric Scroggs, Antony Hichens and 27 others) are former appointments that have since been resigned. Management authority at RENEW HOLDINGS PLC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RENEW HOLDINGS PLC. have a parent company or subsidiaries?

RENEW HOLDINGS PLC. has no recorded parent company — it sits at the top of its own group structure, with 26 subsidiaries recorded beneath it across 2 jurisdictions. Those 26 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 14 of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RENEW HOLDINGS PLC.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENEW HOLDINGS PLC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RENEW HOLDINGS PLC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RENEW HOLDINGS PLC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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