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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 16
  • 1
    Lindqvist, Ragnar Foght
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Friedrich, Stefan
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Taylorson, Derek
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2008-10-21 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Hall, David Sean
    General Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Magill, Ian
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2008-09-24
    OF - Director → CIF 0
    Magill, Ian
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 6
    Kundel, Michael Thomas
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    Simensen, Per
    Born in February 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Martens, Emil
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1991-04-30
    OF - Director → CIF 0
  • 9
    Dengl, Josef Dieter
    Born in October 1943
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Rosli, Annar
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2002-05-30
    OF - Director → CIF 0
  • 11
    Wilson, Simon Mark
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Wilson, Simon Mark
    Individual (11 offsprings)
    Officer
    2008-10-21 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 12
    Fleissner, Peter
    Born in October 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-08-23
    OF - Director → CIF 0
  • 13
    Eckert, Dieter
    Born in March 1939
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 14
    Whitten, Michael
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 2000-04-06
    OF - Director → CIF 0
    Whitten, Michael
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 2000-04-06
    OF - Secretary → CIF 0
  • 15
    Douglass, Neil
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Lang, Hermann
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1997-07-11
    OF - Director → CIF 0
parent relation
Company in focus

RENOLIT UK HOLDING LIMITED

Period: 2024-04-26 ~ now
Company number: 01375539
Registered names
RENOLIT UK HOLDING LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
26,000 GBP2024-12-31
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Equity
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Profit/Loss
8,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 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
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • RENOLIT UK HOLDING LIMITED
    Info
    RENOLIT (U.K.) LIMITED - 2024-04-26
    RENOLIT HELLY-HANSEN LIMITED - 2024-04-26
    RENOLIT (U.K.) LIMITED - 2024-04-26
    Registered number 01375539
    C/o Renolit Uk Limited, Station Road, Cramlington, Northumberland NE23 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1978-06-26 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • RENOLIT UK HOLDING LIMITED
    S
    Registered number 1375539
    C/o Renolit Cramlington Limited, Station Road, Cramlington, Northumberland, United Kingdom, NE23 8AQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENOLIT UK LIMITED
    - now 00207104 01375539... (more)
    RENOLIT CRAMLINGTON LIMITED
    - 2024-07-01 00207104
    ALKOR DRAKA LTD - 2006-04-18
    COVA PRODUCTS LIMITED - 2004-05-11
    FORBO-CP LIMITED - 2001-02-16
    COMMERCIAL PLASTICS INDUSTRIAL LIMITED - 1990-01-01
    COMMERCIAL PLASTICS LIMITED - 1986-01-01
    Station Road, Cramlington, Northumberland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.