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RENEW HOLDINGS PLC.

UK Flag 3175 Century Way Thorpe Park, Leeds, LS15 8ZB


RENEW HOLDINGS PLC. Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

RENEW HOLDINGS PLC.

Public limited with Share Capital

Active - Accounts Filed

24 February 1960

70100 Activities of head offices - A group engaged in the provision of constractors in engineering services and specialist building.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID MALCOLM FORBES Director -
MR ANDRIES PETRUS LIEBENBERG Director -
MR PAUL SCOTT Director -
MR DAVID ALLEN BROWN Director -
MR SEAN CHRISTOPHER WYNDHAM-QUIN Director -
MR SEAN CHRISTOPHER WYNDHAM-QUIN Company Secretary -
MR SHATISH DAMODAR DASANI Director -
Mr David Alun Rees Director
Mr George William Leonard Miller Director
Mr Antony Peverell Hichens Director
Mr Gerard Joseph McCormack Director
Mr Alexander Nigel McArthur Company Secretary
Mr Paul Sellars Director
Mr Roger Feast Director
Mr John Anthony Biles Director
Dr Brian Ward May Director
Mr Philip John Underwood Director
Mr Geoffrey William Taylor Director
Mr Benjamin Charles Feather Company Secretary
Mr Robert Hugh Sellier Director
Mr Cedric Annesley Scroggs Director
Mr Alan Martin Andrew Price Company Secretary
Mr Paul David Leslie Butcher Director
Mr Peter Jan Patrik Valentin Gyllenhammar Director
Mr John Sherwood Gaffney Director
Ms Catherine Jatinder Wright Company Secretary
Sir David Harry White Director
Mr Trevor William West Director
Mr Edward Arthur Smith Director
Sir David William Hardy Director
Mr Arnold Wagner Director
Mr David Henderson Heppell Director
Mr John William Young Strachan Samuel Company Secretary
Mr John William Young Strachan Samuel Director
Mr John William Young Strachan Samuel Company Secretary
Mr Roy James Harrison Director
Mr John Michael Bishop Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

23

Type Created Registered Persons Entitled Status
Hsbc Bank PLC; SATISFIED
Hsbc Bank PLC; SATISFIED
Hsbc Bank PLC; SATISFIED
Hsbc Bank PLC; SATISFIED
Hsbc Bank PLC As Security Trustee For The Secured Parties; OUTSTANDING
A Group Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
An Eighth Supplemental Trust Deed Dated28/3/91 Alliance Assurance Company Limited SATISFIED
Charge Over Credit Balances Barclays Bank PLC SATISFIED
Charge Over Shares The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Hsbc Bank PLC; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Security Over Shares The Governor And Company Of The Bank Of Scotland SATISFIED
Guarantee And Debenture Bbfor Itself And Agent For The Lenders As Definedin The Guarantee And Debenture SATISFIED
Guarantee And Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Mortgage Hsbc Bank PLC; SATISFIED
Supplemental Deed Hsbc Bank PLC; SATISFIED
Supplemental Legal Charge Barclays Bank PLC SATISFIED
Supplemental Legal Charge Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £5,586,000.00 £10,662,000.00 £14,084,000.00 £6,967,000.00 £9,179,000.00
Net Worth -£49,956,000.00 -£35,325,000.00 -£36,646,000.00 -£32,602,000.00 -£45,802,000.00
Total Current Liabilities £143,156,000.00 £162,789,000.00 £162,545,000.00 £178,928,000.00 £195,061,000.00
Total Current Assets £96,223,000.00 £114,673,000.00 £114,466,000.00 £128,185,000.00 £141,746,000.00
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