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RENOLD INTERNATIONAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00096097
Incorporation Date
1907-12-17
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
N/A
Source: Companies House

RENOLD INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00096097, and its current status with Companies House is active. The company was incorporated on 17 December 1907 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for RENOLD INTERNATIONAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for RENOLD INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RENOLD LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RENOLD LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for RENOLD INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Worsley (appointed 2019-12-31) and Andrew Buller (appointed 2019-12-31) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2012-01-03) serves as Company Secretary. The remaining 2 records shown (Michael Wallwork and James Robert Haughey) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RENOLD INTERNATIONAL HOLDINGS LIMITED 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.

AW
Adam Worsley ACTIVE

Appointed
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Buller ACTIVE

Appointed
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oakwood Corporate Secretary Limited ACTIVE ENTITY

Appointed
2012-01-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Michael Wallwork RESIGNED

Appointed
2018-02-14
Resigned
2026-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
James Robert Haughey RESIGNED

Appointed
2021-05-24
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RENOLD INTERNATIONAL HOLDINGS LIMITED sits 1 level below its ultimate parent, RENOLD LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above RENOLD INTERNATIONAL HOLDINGS LIMITED is RENOLD LIMITED, holding 100% as filed in RENOLD INTERNATIONAL HOLDINGS LIMITED's own shareholder record with Companies House. 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.

Those 8 subsidiaries span United Kingdom, United States, Turkey, South Africa, Malaysia, India, and 2 more 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
RENOLD LIMITED
United Kingdom
Renold Holdings Inc.+ subsidiaries
United StatesUS NY 0803091

RENOLD ZINCIR SANAYI VE TICARET ANONIM SIRKETI
TurkeyTR 401380

CROFTS GEARS (PTY) LTD
South AfricaZA 196700146207

RENOLD (MALAYSIA) SDN BHD
MalaysiaMY 87132K

RENOLD CHAIN INDIA PRIVATE LIMITED
IndiaIN 33AADCR9839E1Z8

RENOLD IBERIA SA.
SpainES A81510166

Renold (Hangzhou) Co., Ltd
ChinaCN 330181400000033

Renold Transmission (Shanghai) Co., Ltd.
ChinaCN 310115400143510

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Frequently Asked Questions

Who owns RENOLD INTERNATIONAL HOLDINGS LIMITED?

One shareholder is currently on record for RENOLD INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENOLD LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RENOLD INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RENOLD INTERNATIONAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RENOLD INTERNATIONAL HOLDINGS LIMITED have on record?

1 shareholder is shown on record for RENOLD INTERNATIONAL HOLDINGS LIMITED.

What is RENOLD INTERNATIONAL HOLDINGS LIMITED's company registration number?

RENOLD INTERNATIONAL HOLDINGS LIMITED's registration number is 00096097, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RENOLD INTERNATIONAL HOLDINGS LIMITED still an active company?

RENOLD INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as active.

When was RENOLD INTERNATIONAL HOLDINGS LIMITED incorporated?

RENOLD INTERNATIONAL HOLDINGS LIMITED was incorporated on 17 December 1907, according to Companies House.

What is RENOLD INTERNATIONAL HOLDINGS LIMITED's registered address?

The registered address on file for RENOLD INTERNATIONAL HOLDINGS LIMITED is Manchester, United Kingdom.

What legal structure is RENOLD INTERNATIONAL HOLDINGS LIMITED registered as?

RENOLD INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RENOLD INTERNATIONAL HOLDINGS LIMITED?

Three of the 5 officer records shown for RENOLD INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Worsley (appointed 2019-12-31) and Andrew Buller (appointed 2019-12-31) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2012-01-03) serves as Company Secretary. The remaining 2 records shown (Michael Wallwork and James Robert Haughey) are former appointments that have since been resigned. Management authority at RENOLD INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RENOLD INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?

RENOLD INTERNATIONAL HOLDINGS LIMITED sits 1 level below its ultimate parent, RENOLD LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 8 subsidiaries span United Kingdom, United States, Turkey, South Africa, Malaysia, India, and 2 more 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RENOLD INTERNATIONAL HOLDINGS LIMITED's ownership over time?

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

Can I access RENOLD INTERNATIONAL HOLDINGS LIMITED'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 RENOLD INTERNATIONAL HOLDINGS LIMITED'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 5 October 2026.

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