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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Friedrich, Stefan
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Jaenicke, Mario Karsten
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Simon Mark
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Douglass, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    RENOLIT HELLY-HANSEN LIMITED - 1984-10-18
    RENOLIT (U.K.) LIMITED - 1979-12-31
    RENOLIT (U.K.) LIMITED - 2024-04-26
    icon of addressC/o Renolit Cramlington Limited, Station Road, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Hall, David Sean
    General Manager born in October 1963
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Knop, Wolfgang Fritz Erich, Doctor
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Dawes, Melvin John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Erbach, Heinz Jurgen
    General Manager born in March 1954
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Hastings, Shaun
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
    Hastings, Shaun
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Secretary → CIF 0
  • 6
    Kellaway, Martin Guy
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Winant, Pierre Paul Marius
    Manager born in January 1957
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2019-05-16
    OF - Director → CIF 0
  • 8
    Claerbout, Jozef Pieter Jan
    President Alkor born in July 1943
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 9
    Binkert, Pius
    Industrialist born in May 1923
    Individual
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
  • 10
    Sangberg, Jan Eric
    Division Manager born in August 1948
    Individual
    Officer
    icon of calendar ~ 2000-11-23
    OF - Director → CIF 0
  • 11
    Kummer, Werner
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-11-23
    OF - Director → CIF 0
  • 12
    Clerbois, Dominique Christiane
    Manager born in July 1959
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Strassler, Hans Rudolf
    Chief Operating Officer Forbo born in April 1941
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1998-04-21
    OF - Director → CIF 0
  • 14
    Gartner, Heinz, Dr
    Manager born in March 1944
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Kundel, Michael Thomas
    Manager born in May 1964
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 16
    Ruepp, Rene Kurt, Dr
    General Manager born in June 1934
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 17
    Wilson, Simon Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 18
    Chauffoureaux, Jean Claude Georges
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 19
    Taylorson, Derek, Dr
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2017-04-27
    OF - Director → CIF 0
parent relation
Company in focus

RENOLIT UK LIMITED

Previous names
RENOLIT CRAMLINGTON LIMITED - 2024-07-01
COMMERCIAL PLASTICS INDUSTRIAL LIMITED - 1990-01-01
COMMERCIAL PLASTICS LIMITED - 1986-01-01
FORBO-CP LIMITED - 2001-02-16
COVA PRODUCTS LIMITED - 2004-05-11
ALKOR DRAKA LTD - 2006-04-18
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-63,000 GBP2024-01-01 ~ 2024-12-31
-65,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
12,000 GBP2024-12-31
13,000 GBP2023-12-31
Fixed Assets
12,000 GBP2024-12-31
13,000 GBP2023-12-31
Debtors
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
31,000 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2023-12-31
Net Current Assets/Liabilities
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Total Assets Less Current Liabilities
36,000 GBP2024-12-31
38,000 GBP2023-12-31
Net Assets/Liabilities
34,000 GBP2024-12-31
35,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
24,000 GBP2024-12-31
25,000 GBP2023-12-31
20,000 GBP2022-12-31
Equity
34,000 GBP2024-12-31
35,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3352024-01-01 ~ 2024-12-31
3342023-01-01 ~ 2023-12-31
Wages/Salaries
15,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
20,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,000 GBP2024-12-31
47,000 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,000 GBP2024-12-31
56,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,000 GBP2024-12-31
34,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,000 GBP2024-12-31
43,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
11,000 GBP2024-12-31
13,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,000 GBP2024-12-31
Current, Amounts falling due within one year
15,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • RENOLIT UK LIMITED
    Info
    RENOLIT CRAMLINGTON LIMITED - 2024-07-01
    COMMERCIAL PLASTICS INDUSTRIAL LIMITED - 2024-07-01
    COMMERCIAL PLASTICS LIMITED - 2024-07-01
    FORBO-CP LIMITED - 2024-07-01
    COVA PRODUCTS LIMITED - 2024-07-01
    ALKOR DRAKA LTD - 2024-07-01
    Registered number 00207104
    icon of addressStation Road, Cramlington, Northumberland NE23 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1925-07-06 (100 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.