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Companies/00902451

Renown Gears Limited

Machining · Lytham St. Annes

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Renown Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-30 · No cessation recorded

Source record 129120786
Show 4 ceased records
JM
Mr Jason Lee MaddenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-01-30

Source record 121063014
PT
Phil TaylorIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-22

Source record 121064534
NM
Mr Nigel Timothy MaddenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-22

Source record 124668539
MB
Mr Mark Steven BartonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 124668544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JM
Joanne MaddenCurrent director
Appointed 2018-11-01 · 7 yrs · Company Director
+1 other
JM
Jason MaddenCurrent director
Appointed 1992-06-21 · 34 yrs · Company Director
+5 others
Show 8 historical appointments
TM
Thomas MaddenResigned director
Resigned 2010-09-14 · 6 yrs · Company Director
PB
Peter BeedenResigned director
Resigned 1992-06-21 · Company Director
BS
Barry SimmonsResigned director
Resigned 1992-06-21 · 32 yrs · Company Director
DH
Deborah HirdResigned director
Resigned 1992-06-21 · 24 yrs · Company Director
IM
Irene MaddenResigned director
Resigned 1992-06-21 · 4 yrs · Company Director
NM
Nigel MaddenResigned director
Resigned 1992-06-21 · 26 yrs · Company Director
MB
Mark BartonResigned directorResigned secretary
Resigned 1992-06-21 · 28 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active