Company information:
Renown Investments (Holdings) Limited (No: 00683698)
Address: COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Status: Active
Incorporated: 17-Feb-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY OLIVER BICKERSTAFF ( DOB: Jun-1964 From: Jun-2006 )
Current Director: HELEN MARGARET WILLIS ( DOB: Jan-1964 From: Mar-2024 )
Current Secretary: TRACEY ALISON WOOD ( From: Jun-2011 )
Resigned Director: JOHN ALEXANDER ARMITT ( DOB: Feb-1946 From: Apr-1997 To: Jun-2001 )
Resigned Director: TIMOTHY GARNET BOWEN ( DOB: Sep-1969 From: Oct-2013 To: Aug-2017 )
Resigned Director: MARTIN FULTON BURDES ( DOB: Mar-1953 From: Sep-1995 To: Aug-2013 )
Resigned Director: JOHN RICHMOND CAMPBELL ( DOB: Jul-1944 From: Jan-1997 To: Jun-2000 )
Resigned Director: WARREN JOHN CLEMENTS ( DOB: Aug-1972 From: Mar-2022 To: Mar-2024 )
Resigned Director: PETER JOHN COSTAIN ( DOB: Apr-1938 From: Feb-1993 To: Sep-1995 )
Resigned Director: STUART JOHN DOUGHTY ( DOB: Sep-1943 From: Jul-2001 To: Sep-2005 )
Resigned Director: WOLBERT GERRETSEN ( DOB: Feb-1942 From: Feb-1993 To: Sep-1995 )
Resigned Director: PETER JOHN HILL ( DOB: Aug-1952 From: Feb-1993 To: Feb-1994 )
Resigned Director: MARTIN DAVID HUNTER ( DOB: Mar-1959 From: May-2019 To: Mar-2022 )
Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953 From: May-1993 To: Apr-1997 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Apr-2002 To: Jun-2006 )
Resigned Director: JOHN LAWRENCE PETERSON ( DOB: May-1943 From: Feb-1993 To: Aug-1993 )
Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964 From: Jun-2000 To: Dec-2001 )
Resigned Director: ALEXANDER JOHN VAUGHAN ( DOB: Dec-1969 From: Aug-2013 To: Oct-2013 )
Resigned Director: ANDREW WYLLIE ( DOB: Dec-1962 From: Sep-2005 To: May-2019 )
Resigned Secretary: CLIVE LEONARD FRANKS ( DOB: Jan-1945 From: Apr-1998 To: May-2011 )
Resigned Secretary: BRIAN WILLIAM RACE ( DOB: Jan-1937 From: Feb-1993 To: Apr-1998 )
Resigned Secretary: CHARMAINE ALEX SEYMOUR ( From: Sep-2006 To: May-2012 )
Persons of Significant Control:
Costain Group Plc, Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)