Renolit (U.K.) Limited

Company Name	Renolit (U.K.) Limited
Directors	Michael Thomas Kundel and David Sean Hall
Company Status	Active
Company Number	01375539
Category	Private Limited Company
Incorporation Date	26 June 1978(45 years, 10 months ago)
Previous Names	Renolit (U.K.) Limited and Renolit Helly-Hansen Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Michael Thomas Kundel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 March 2004(25 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	45 Rothrockstrasse 67548 Worms Germany

Secretary Name	Simon Mark Wilson
Nationality	British
Status	Current
Appointed	21 October 2008(30 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	15 Langton Court Darras Hall Ponteland Northumberland NE20 9AT

Director Name	Mr David Sean Hall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(38 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Renolit Cramlington Limited Station Road Cramlington Northumberland NE23 8AQ

Director Name	Hermann Lang
Date of Birth	September 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 11 July 1997)
Role	Executive
Correspondence Address	Amsee 24 6520 Worms Germany

Director Name	Ragnar Foght Lindqvist
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 1997)
Role	Sales Director
Correspondence Address	Ut Synet 23 1500 Moss Foreign

Director Name	Ian Magill
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 24 September 2008)
Role	Managing Director
Correspondence Address	9 Brickhill Manor Court Watling Street, Little Brickhill Milton Keynes Buckinghamshire MK17 9LN

Director Name	Emil Martens
Nationality	Norwegian
Status	Resigned
Appointed	30 July 1991(13 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 April 1991)
Role	Sales Director
Correspondence Address	Ut Synet 14 Moss Foreign

Director Name	Annar Rosli
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 1991(13 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 30 May 2002)
Role	Co Director
Correspondence Address	Brattbakken 2 1500 Mosj Foreign

Director Name	Per Simensen
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1993)
Role	Co Director
Correspondence Address	Stland Promewaden 49d 1500 Moss Foreign

Director Name	Michael Whitten
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	26 Station Road North Mymms Hertfordshire AL9 7PG

Secretary Name	Michael Whitten
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	26 Station Road North Mymms Hertfordshire AL9 7PG

Director Name	Josef Dieter Dengl
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	12 August 1997(19 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Simon Feylner Strabe 7 Frankenthal Rheinland-Pfalz 67227 Germany Foreign

Director Name	Dieter Eckert
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 1997(19 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Im Kirchenstueck 9 Worms 67551 Germany

Secretary Name	Ian Magill
Nationality	British
Status	Resigned
Appointed	06 April 2000(21 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 2008)
Role	Managing Director
Correspondence Address	9 Brickhill Manor Court Watling Street, Little Brickhill Milton Keynes Buckinghamshire MK17 9LN

Director Name	Peter Fleissner
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2004(25 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 August 2004)
Role	Managing Director
Correspondence Address	Rothmehle Alzey 55232 Germany

Director Name	Mr Derek Taylorson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(30 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Hallgarth Street Durham DH1 3AY

Contact

Website	alkorplan.com

Location

Registered Address	C/O Renolit Cramlington Limited Station Road Cramlington Northumberland NE23 8AQ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

1.7m at £1	Renolit Se 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,839,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Charges

2 July 2009	Delivered on: 9 July 2009 Satisfied on: 16 July 2013 Persons entitled: Fortis Bank, S.A./N.V., UK Branch Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All bills of exchange, promissory notes and other instruments and bills of lading warrants delivery orders, wharfingers policies and certificates of insurance see image for full details. Fully Satisfied
9 March 2006	Delivered on: 15 March 2006 Satisfied on: 27 November 2008 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Share charge Secured details: All monies due or to become due from the obligors to the seurity agent and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the charging companys investments now or subsequently belonging to it. See the mortgage charge document for full details. Fully Satisfied

2 July 2009

Delivered on: 9 July 2009
Satisfied on: 16 July 2013
Persons entitled: Fortis Bank, S.A./N.V., UK Branch

Classification: General letter of pledge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All bills of exchange, promissory notes and other instruments and bills of lading warrants delivery orders, wharfingers policies and certificates of insurance see image for full details.
Fully Satisfied

9 March 2006

Delivered on: 15 March 2006
Satisfied on: 27 November 2008
Persons entitled: Deutsche Bank Luxembourg S.A.

Classification: Share charge
Secured details: All monies due or to become due from the obligors to the seurity agent and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all the charging companys investments now or subsequently belonging to it. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 June 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
6 June 2023	Secretary's details changed for Simon Mark Wilson on 5 June 2023 (1 page)
5 June 2023	Termination of appointment of Michael Thomas Kundel as a director on 5 June 2023 (1 page)
5 June 2023	Appointment of Mr Stefan Friedrich as a director on 5 June 2023 (2 pages)
3 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
8 September 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
14 July 2022	Director's details changed for Mr David Sean Hall on 6 July 2022 (2 pages)
10 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
27 August 2021	Full accounts made up to 31 December 2020 (18 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
7 September 2020	Full accounts made up to 31 December 2019 (14 pages)
11 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (15 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (15 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (16 pages)
30 August 2017	Full accounts made up to 31 December 2016 (16 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 April 2017	Termination of appointment of Derek Taylorson as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr David Sean Hall as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr David Sean Hall as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Derek Taylorson as a director on 27 April 2017 (1 page)
28 November 2016	Director's details changed for Michael Thomas Kundel on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Michael Thomas Kundel on 28 November 2016 (2 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,700,000 (6 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,700,000 (6 pages)
19 May 2016	Director's details changed for Dr Derek Taylorson on 15 April 2016 (2 pages)
19 May 2016	Director's details changed for Dr Derek Taylorson on 15 April 2016 (2 pages)
17 September 2015	Full accounts made up to 31 December 2014 (14 pages)
17 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,700,000 (6 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,700,000 (6 pages)
4 November 2014	Section 519 (1 page)
4 November 2014	Section 519 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,700,000 (6 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,700,000 (6 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2014	Statement of company's objects (2 pages)
8 January 2014	Statement of company's objects (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Satisfaction of charge 2 in full (1 page)
16 July 2013	Satisfaction of charge 2 in full (1 page)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
13 September 2012	Full accounts made up to 31 December 2011 (19 pages)
13 September 2012	Full accounts made up to 31 December 2011 (19 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
19 November 2010	Registered office address changed from Renolit House,Hammond Road Elms Farm Industrial Estate Bedford MK41 0UD on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Renolit House,Hammond Road Elms Farm Industrial Estate Bedford MK41 0UD on 19 November 2010 (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (20 pages)
21 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (21 pages)
27 October 2009	Full accounts made up to 31 December 2008 (21 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 October 2008	Secretary appointed simon mark wilson (2 pages)
27 October 2008	Secretary appointed simon mark wilson (2 pages)
23 October 2008	Director appointed dr derek taylorson (2 pages)
23 October 2008	Director appointed dr derek taylorson (2 pages)
24 September 2008	Appointment terminated secretary ian magill (1 page)
24 September 2008	Appointment terminated secretary ian magill (1 page)
24 September 2008	Appointment terminated director ian magill (1 page)
24 September 2008	Appointment terminated director ian magill (1 page)
23 April 2008	Return made up to 23/04/08; full list of members (3 pages)
23 April 2008	Return made up to 23/04/08; full list of members (3 pages)
28 March 2008	Full accounts made up to 31 December 2007 (27 pages)
28 March 2008	Full accounts made up to 31 December 2007 (27 pages)
30 April 2007	Full accounts made up to 31 December 2006 (22 pages)
30 April 2007	Full accounts made up to 31 December 2006 (22 pages)
25 April 2007	Return made up to 23/04/07; full list of members (2 pages)
25 April 2007	Return made up to 23/04/07; full list of members (2 pages)
4 October 2006	Return made up to 23/04/06; full list of members (2 pages)
4 October 2006	Return made up to 23/04/06; full list of members (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (20 pages)
29 August 2006	Full accounts made up to 31 December 2005 (20 pages)
15 March 2006	Particulars of mortgage/charge (8 pages)
15 March 2006	Particulars of mortgage/charge (8 pages)
16 June 2005	Return made up to 23/04/05; full list of members (2 pages)
16 June 2005	Return made up to 23/04/05; full list of members (2 pages)
30 March 2005	Full accounts made up to 31 December 2004 (22 pages)
30 March 2005	Full accounts made up to 31 December 2004 (22 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
18 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 31 December 2003 (21 pages)
6 April 2004	Full accounts made up to 31 December 2003 (21 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
29 April 2003	Return made up to 23/04/03; full list of members (7 pages)
29 April 2003	Return made up to 23/04/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (19 pages)
8 April 2003	Full accounts made up to 31 December 2002 (19 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
13 May 2002	Full accounts made up to 31 December 2001 (20 pages)
13 May 2002	Full accounts made up to 31 December 2001 (20 pages)
9 May 2002	Return made up to 23/04/02; full list of members (8 pages)
9 May 2002	Return made up to 23/04/02; full list of members (8 pages)
2 May 2001	Full accounts made up to 31 December 2000 (22 pages)
2 May 2001	Full accounts made up to 31 December 2000 (22 pages)
27 April 2001	Return made up to 23/04/01; full list of members (7 pages)
27 April 2001	Return made up to 23/04/01; full list of members (7 pages)
28 April 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
20 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
6 April 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
8 May 1999	Return made up to 30/04/99; no change of members (6 pages)
8 May 1999	Return made up to 30/04/99; no change of members (6 pages)
8 May 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
8 May 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
24 June 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
24 June 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
1 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
3 September 1997	Full accounts made up to 31 December 1996 (16 pages)
3 September 1997	Full accounts made up to 31 December 1996 (16 pages)
29 May 1997	Return made up to 30/04/97; full list of members (8 pages)
29 May 1997	Return made up to 30/04/97; full list of members (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (15 pages)
10 September 1996	Full accounts made up to 31 December 1995 (15 pages)
16 April 1996	Return made up to 30/04/96; no change of members (6 pages)
16 April 1996	Return made up to 30/04/96; no change of members (6 pages)
20 February 1996	Registered office changed on 20/02/96 from: renolit house caxton road elms farm industrial estate bedford MK41 0QQ (1 page)
20 February 1996	Registered office changed on 20/02/96 from: renolit house caxton road elms farm industrial estate bedford MK41 0QQ (1 page)
29 August 1995	Accounts for a medium company made up to 31 December 1994 (10 pages)
29 August 1995	Accounts for a medium company made up to 31 December 1994 (10 pages)
11 May 1995	Return made up to 30/04/95; no change of members (6 pages)
11 May 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
6 March 1985	Memorandum and Articles of Association (7 pages)
6 March 1985	Memorandum and Articles of Association (7 pages)
18 October 1984	Company name changed\certificate issued on 18/10/84 (2 pages)
18 October 1984	Company name changed\certificate issued on 18/10/84 (2 pages)
22 May 1979	Company name changed\certificate issued on 22/05/79 (2 pages)
22 May 1979	Company name changed\certificate issued on 22/05/79 (2 pages)
26 June 1978	Certificate of incorporation (1 page)
26 June 1978	Certificate of incorporation (1 page)