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Companies House/Lytham St. Annes/Company profile

RENOWN GEARS LIMITED

Active
00902451·incorporated 1967-03-30

RENOWN GEARS LIMITED is an active UK private limited company, incorporated on 30 March 1967 at Companies House (number 00902451; OpenRegistry canonical ID GB-00902451-renown-gears-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,727 active UK entities in that code and one of 4,025 active companies registered in Lytham St. Annes, Lancashire (postcode FY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-03-30
Registered Address
ISLAY GRANGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD, ENGLAND
SIC
25620 — Machining
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RENOWN GEARS LIMITED

Financials

Check financials of RENOWN GEARS LIMITED

Filings

Check filing history of RENOWN GEARS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

17 charges recorded against the company at Companies House: 0 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

RENOWN GEARS LIMITED has 1 person with significant control on file:

  • Renown Holdings Limited (England reg. 14419972). Notified 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Nigel Timothy Madden born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Steven Barton born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Lee Madden born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Phil Taylor born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Lytham St. Annes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00902451.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.