RENOWN GEARS LIMITED

Company number 00902451 ·

Active

2 active / 3 ceased · persons with significant control

Renown Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-30
Correspondence address
Islay Grange, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England
Legal form
Company
Place registered
Companies House Uk
Registration number
14419972
Country registered
England

Mr Mark Steven Barton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 6 Dyneley Road, Greenbank Business Park, Blackburn, BB1 3AB, England

Mr Nigel Timothy Madden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-08-22
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Emsleys Solicitors Limited, 2 Colton Mill, Bullerthorpe, Leeds, LS15 9JN, United Kingdom

Phil Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-08-22
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6 Dyneley Road, Greenbank Business Park, Blackburn, BB1 3AB, England

Mr Jason Lee Madden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-01-30
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6 Dyneley Road, Greenbank Business Park, Blackburn, BB1 3AB, England