RENISHAW P L C
Active - Accounts Filed
General Information
NAME
RENISHAW P L C
COMPANY NUMBER
01106260
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
04/04/1973
(51 years and 7 months old)
WEBSITE
www.renishaw.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL12 8JR
Telephone: 01453524524
TPS: No
New Mills
Wotton-Under-Edge
Gloucestershire
GL12 8JR
Telephone: 524524
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENISHAW P L C | Active - Accounts Filed | View Report |
| MEASUREMENT DEVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Kasim Ali Hussain (932608305) Appointed |
| 16/08/2024 | New Company Secretary Kasim Ali Hussain (932608305) Appointed |
| 13/08/2024 | Karen Lorraine Atterbury (930776792) has left the board |
Credit Risk Overview
Want to learn more about RENISHAW P L C?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENISHAW P L C?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENISHAW P L C?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/1991 - Present (32 years and 11 months) Secretary: 30/11/1991 - 03/07/2009 (17 years and 7 months) Born in May 1949 (age: 75) |
Active | Director&Secretary |
Current: 15 Past: 28 |
View Report |
|
30/11/1991 - Present (32 years and 11 months) Born in Jan 1938 (age: 86) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
30/11/1991 - Present (32 years and 11 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
25/04/2012 - Present (12 years and 6 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENISHAW P L C | Active - Accounts Filed | View Report |
| MEASUREMENT DEVICES LIMITED | Non-Trading | View Report |
| METROLOGY SOFTWARE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MTT INVESTMENTS LIMITED | Non-Trading | View Report |
| MTT TECHNOLOGIES LIMITED | Non-Trading | View Report |
| RENISHAW ADVANCED MATERIALS LIMITED | Non-Trading | View Report |
| RENISHAW DIAGNOSTICS LIMITED | Non-Trading | View Report |
| RENISHAW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RENISHAW (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RENISHAW NEURO SOLUTIONS LTD | Active - Accounts Filed | View Report |
| RENISHAW PT LIMITED | Non-Trading | View Report |
| RENISHAW SOFTWARE LIMITED | Non-Trading | View Report |
| RENISHAW TRANSDUCER SYSTEMS LIMITED | Non-Trading | View Report |
| RENISHAW UK SALES LIMITED | Active - Accounts Filed | View Report |
| WOTTON TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Kasim Ali Hussain (932608305) Appointed |
| 16/08/2024 | New Company Secretary Kasim Ali Hussain (932608305) Appointed |
| 13/08/2024 | Karen Lorraine Atterbury (930776792) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Richard Dyke McMurtry (932468436) Appointed |
| 21/12/2023 | New Accounts filed |
| 20/10/2023 | Jacqueline Conway (926451990) has left the board |
| 06/09/2023 | New Board Member Karen Margaret Holford (919974378) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Company Secretary Karen Lorraine Atterbury (930776792) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Stephen David Wilson (908068272) Appointed |
| 04/03/2022 | David John Jeans (917788677) has left the board |
| 13/01/2022 | Ellen Carol Chesney (924576366) has left the board |
| 12/01/2022 | New Board Member Juliette Natasha Stacey (906136292) Appointed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Company Secretary Jacqueline Conway (926451990) Appointed |
| 13/11/2019 | New Accounts filed |
| 07/11/2019 | Mark David Noble (924913402) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Geoffrey McFarland (908363854) has left the board |
| 29/10/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Catherine Janet Glickman (924923804) Appointed |
| 08/08/2018 | New Company Secretary Mark David Noble (924913402) Appointed |
| 08/08/2018 | Kathryn Louise Durrant (919460048) has left the board |
| 08/08/2018 | Allen Christopher George Roberts (923731846) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | Ellen Carol Tredway Chesney (917309361) has left the board |
| 07/05/2018 | New Board Member Ellen Carol Chesney (924576366) Appointed |
| 12/10/2017 | New Accounts filed |
| 01/09/2017 | New Company Secretary Allen Christopher George Roberts (923731846) Appointed |
| 31/08/2017 | Norma Shau Yee Tang (913946270) has left the board |
| 12/07/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 05/11/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Board Member William Ernest Lee (917485587) Appointed |
| 09/08/2016 | Benjamin Roller Taylor (900426057) has left the board |
| 06/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Kathryn Louise Durrant (919460048) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 21/10/2013 | William Henry Whiteley (901273556) has left the board |
| 02/05/2013 | New Board Member David John Jeans (917788677) Appointed |
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