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RENOLIT UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00207104
Incorporation Date
1925-07-06
Company Type
Private limited company (Ltd.)
Address
NORTHUMBERLAND, United Kingdom
Website
www.renolit.com/
Source: Companies House

RENOLIT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00207104, and its current status with Companies House is active. The company was incorporated on 6 July 1925 and lists its registered address as NORTHUMBERLAND, United Kingdom. 1 shareholder is on record for RENOLIT UK 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 6 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 RENOLIT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RENOLIT UK HOLDING 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
RENOLIT UK HOLDING LIMITED 100% Companies House

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Officers

5

The Director of RENOLIT UK LIMITED currently on record is Simon Wilson; five officers are currently on record for RENOLIT UK LIMITED, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RENOLIT UK 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.

SW
Simon Wilson ACTIVE

Appointed
2014-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mario Jaenicke ACTIVE

Appointed
2019-05-16
Residence
🇩🇪 Germany
Occupation
Director

MK
Mario Karsten Jaenicke ACTIVE

Appointed
2019-05-16
Residence
🇩🇪 Germany
Occupation
Director

SF
Stefan Friedrich ACTIVE

Appointed
2022-07-14
Residence
🇩🇪 Germany
Occupation
Director

ND
Neil Douglass ACTIVE

Appointed
2025-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RENOLIT UK LIMITED sits 4 levels below its ultimate parent, JM Industriebeteiligungen GmbH & Co. KGaA, registered in Germany. Immediately above RENOLIT UK LIMITED is RENOLIT UK HOLDING LIMITED, holding 100% as filed in RENOLIT UK LIMITED's own shareholder record with Companies House. JM Industriebeteiligungen GmbH & Co. KGaA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
JM Industriebeteiligungen GmbH & Co. KGaA
Germany

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Frequently Asked Questions

Who owns RENOLIT UK LIMITED?

One shareholder is currently on record for RENOLIT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENOLIT UK HOLDING 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 RENOLIT UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RENOLIT UK 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 RENOLIT UK LIMITED have on record?

1 shareholder is shown on record for RENOLIT UK LIMITED.

What is RENOLIT UK LIMITED's company registration number?

RENOLIT UK LIMITED's registration number is 00207104, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RENOLIT UK LIMITED still an active company?

RENOLIT UK LIMITED's status on Companies House is listed as active.

When was RENOLIT UK LIMITED incorporated?

RENOLIT UK LIMITED was incorporated on 6 July 1925, according to Companies House.

What is RENOLIT UK LIMITED's registered address?

The registered address on file for RENOLIT UK LIMITED is NORTHUMBERLAND, United Kingdom.

What legal structure is RENOLIT UK LIMITED registered as?

RENOLIT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RENOLIT UK LIMITED?

The Director of RENOLIT UK LIMITED currently on record is Simon Wilson; five officers are currently on record for RENOLIT UK LIMITED, filed with Companies House. Management authority at RENOLIT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RENOLIT UK LIMITED have a parent company or subsidiaries?

RENOLIT UK LIMITED sits 4 levels below its ultimate parent, JM Industriebeteiligungen GmbH & Co. KGaA, registered in Germany.

Can Zavia monitor changes to RENOLIT UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENOLIT UK 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 RENOLIT UK 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 RENOLIT UK 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 6 October 2026.

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