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

RENOLIT UK HOLDING LIMITED

Previous names
RENOLIT HELLY-HANSEN LIMITED - 1984-10-18
RENOLIT (U.K.) LIMITED - 1979-12-31
RENOLIT (U.K.) LIMITED - 2024-04-26
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 HELLY-HANSEN LIMITED - 1984-10-18
    RENOLIT (U.K.) LIMITED - 1984-10-18
    RENOLIT (U.K.) LIMITED - 1984-10-18
    Registered number 01375539
    icon of addressC/o Renolit Uk Limited, Station Road, Cramlington, Northumberland NE23 8AQ
    Private Limited Company incorporated on 1978-06-26 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • RENOLIT UK HOLDING LIMITED
    S
    Registered number 1375539
    icon of addressC/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
Active 1
  • COMMERCIAL PLASTICS LIMITED - 1986-01-01
    ALKOR DRAKA LTD - 2006-04-18
    COMMERCIAL PLASTICS INDUSTRIAL LIMITED - 1990-01-01
    FORBO-CP LIMITED - 2001-02-16
    COVA PRODUCTS LIMITED - 2004-05-11
    RENOLIT CRAMLINGTON LIMITED - 2024-07-01
    icon of addressStation Road, Cramlington, Northumberland
    Active Corporate (5 parents)
    Equity (Company account)
    34,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.