Renishaw P L C

Active01106260 Public limited company
Incorporated
4 April 1973 (53 years)
Industry
Machining (25620)
Manufacture of loaded electronic boards (26120)
Manufacture of electronic industrial process control equipment (26512)
Directors
Camille Eileen Deer
Richard Dyke Mcmurtry
Accounts type
Group
Region
South West
Address
New Mills
Wotton Under Edge
Gloucestershire
GL12 8JR

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British,Irish
Born August 1964 (62)
Deer, Camille Eileen
Director · Appointed 1 September 2025
British,French
Born March 1994 (32)
Hussain, Kasim Ali
Secretary · Appointed 29 July 2024
Mcmurtry, Richard Dyke
Director · Appointed 1 July 2024
British
Born April 1969 (57)
Director · Appointed 1 September 2023
British
Born February 1962 (64)
Director · Appointed 1 June 2022
British
Born October 1959 (67)
Director · Appointed 1 January 2022
British
Born April 1970 (56)
Glickman, Catherine Janet
Director · Appointed 1 August 2018
British
Born September 1957 (69)
Director · Appointed 1 August 2016
British
Born March 1975 (51)
Director · Appointed 25 April 2012
British
Born September 1947 (79)
Director
British
Born January 1938 (88)
Officer history (19 former)
13 April 2026
Appointed Shipsey, John Francis as Director
26 November 2025
1 September 2025
Appointed Deer, Camille Eileen as Director
8 December 2024
Resigned Mcmurtry, David Roberts, Sir as Director
29 July 2024
Appointed Hussain, Kasim Ali as Secretary
29 July 2024
Resigned Atterbury, Karen Lorraine as Secretary
1 July 2024
Appointed Mcmurtry, Richard Dyke as Director
13 October 2023
Resigned Conway, Jacqueline as Secretary
1 September 2023
3 April 2023
Appointed Atterbury, Karen Lorraine as Secretary
1 June 2022
Appointed Wilson, Stephen David as Director
28 February 2022
Resigned Jeans, David John as Director
1 January 2022
Appointed Stacey, Juliette Natasha as Director
31 December 2021
Resigned Chesney, Ellen Carol Tredway as Director
4 November 2019
Appointed Conway, Jacqueline as Secretary
1 November 2019
Resigned Noble, Mark David as Secretary
30 June 2019
Resigned Mcfarland, Geoffrey as Director
1 August 2018
Appointed Glickman, Catherine Janet as Director
31 July 2018
Resigned Durrant, Kathryn Louise as Director
24 July 2018
Resigned Roberts, Allen Christopher George as Secretary
24 July 2018
Appointed Noble, Mark David as Secretary
26 August 2017
Appointed Roberts, Allen Christopher George as Secretary
26 August 2017
Resigned Tang, Norma Shau Yee as Secretary
1 August 2016
Appointed Lee, William Ernest as Director
31 July 2016
Resigned Taylor, Benjamin Roller as Director
1 January 2015
Appointed Durrant, Kathryn Louise as Director
17 October 2013
Resigned Whiteley, William Henry as Director
11 April 2013
Appointed Jeans, David John as Director
19 October 2012
Appointed Chesney, Ellen Carol Tredway as Director
18 October 2012
Resigned Garthwaite, Terence Brian as Director
18 October 2012
Resigned Snowden, Trevor David as Director
25 April 2012
Appointed Grant, David, Sir as Director
14 October 2010
3 July 2009
Appointed Tang, Norma Shau Yee as Secretary
3 July 2009
Resigned Roberts, Allen Christopher George as Secretary
20 June 2008
Appointed Whiteley, William Henry as Director
1 July 2003
Appointed Snowden, Trevor David as Director
1 July 2003
Appointed Garthwaite, Terence Brian as Director
24 July 2002
Appointed Mcfarland, Geoffrey as Director
24 January 2001
Appointed Mcgeehan, Joseph Peter, Professor as Director
17 October 2000
Resigned Brook, Leopold as Director
6 July 1993
Resigned Migliardi, Gianfranco as Director

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Renishaw P L C This company
Measurement Devices Limited Owns 75–100% of shares
Metrology Software Products Limited Owns 75–100% of shares
MTT Investments Limited Owns 75–100% of shares
MTT Technologies Limited Owns 75–100% of shares
Renishaw Advanced Materials Limited Owns 75–100% of shares
Renishaw Diagnostics Limited Proposed for strike-offOwns 75–100% of shares
Renishaw International Limited Owns 75–100% of shares
Renishaw Medical Limited Owns 75–100% of shares
Renishaw Medical AM Solutions Limited Owns 75–100% of shares
Renishaw Neuro Solutions Ltd Owns 75–100% of shares
Renishaw PT Limited Owns 75–100% of shares
Renishaw Software Limited Owns 75–100% of shares
Renishaw Transducer Systems Limited Owns 75–100% of shares
Renishaw UK Sales Limited Owns 75–100% of shares
Thornbury Management Company Limited Owns 25–50% of shares
WBD Redwing Court Management Company Limited Holds 25–50% of voting rights
Wotton Travel Limited Owns 75–100% of shares

What Renishaw P L C say about themselves

“Providing solutions for precision measurement and process control, additive manufacturing, position and motion control, and industrial automation, as well as healthcare and scientific applications.”

— from renishaw.com

Filings 324

Show all 324 filings

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