Renishaw International Limited

Active01420876 Private limited company
Incorporated
17 May 1979 (47 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
South West
Address
New Mills
Wotton Under Edge
Gloucestershire
GL12 8JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2024
British
Born December 1993 (32)
Director · Appointed 20 March 2024
British
Born April 1993 (33)
Director · Appointed 18 April 2023
British
Born July 1990 (36)
Officer history (14 former)
26 November 2025
8 October 2024
Appointed Power, Matthew Liam as Director
8 October 2024
Resigned Macdonald, Robert Fraser as Director
20 March 2024
Appointed Ponting, Thomas John as Director
18 April 2023
Appointed Canty, Joel Thomas as Director
18 April 2023
Appointed Macdonald, Robert Fraser as Director
18 April 2023
Resigned Lee, William Ernest as Director
18 April 2023
Resigned Mcmurtry, David Roberts, Sir as Director
3 February 2020
Resigned Deer, Daniel John as Director
26 August 2017
Resigned Tang, Norma Shau Yee as Secretary
8 May 2017
Appointed Lee, William Ernest as Director
11 February 2016
Resigned Taylor, Benjamin Roller as Director
3 July 2009
Resigned Roberts, Allen Christopher George as Secretary
3 July 2009
Appointed Tang, Norma Shau Yee as Secretary
17 February 2000
Resigned Mosca, Pierangelo as Director
17 February 2000
Resigned Wolf, William as Director
17 February 2000
Resigned Meffre, Jean-Marc as Director
17 February 2000
Resigned Johnson, Peter George as Director
17 February 2000
Resigned Fukui, Saburobe as Director
6 July 1993
Resigned Migliardi, Gianfranco as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01106260

Group structure 18 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Filings 151

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
13 February 2026Full accounts30 June 2025
5 December 2025Termination of appointment of a director
2 July 2025Confirmation statement with no updates30 June 2025
10 January 2025Full accounts30 June 2024
Show all 151 filings

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