Renishaw Advanced Materials Limited

Active04632041 Private limited company
Incorporated
9 January 2003 (23 years)
Previously known as
Diameter Limited (until 3 May 2011)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South West
Address
New Mills
Wotton Under Edge
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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born December 1993 (32)
Officer history (12 former)
26 November 2025
Appointed Power, Matthew Liam as Director
26 November 2025
13 October 2025
Resigned Jonas, Kevyn Barry, Dr as Director
29 September 2021
Resigned Mcfarland, Geoffrey as Director
26 August 2017
Resigned Tang, Norma Shau Yee as Secretary
11 November 2013
Resigned Tullett, Christopher John as Director
11 November 2013
Resigned Bulpett, Robert, Dr as Director
11 November 2013
Resigned Anson, Anthony Walter, Dr as Director
11 November 2013
Resigned Franks, Joseph, Dr as Director
7 October 2010
Resigned Tullett, Christopher John as Secretary
7 October 2010
Appointed Tang, Norma Shau Yee as Secretary
3 September 2010
Appointed Jonas, Kevyn Barry, Dr as Director
3 September 2010
Appointed Mcfarland, Geoffrey as Director
3 September 2010
Appointed Roberts, Allen Christopher George as Director
16 July 2008
Resigned Bulpett, Robert, Dr as Secretary
16 July 2008
Appointed Tullett, Christopher John as Secretary
20 May 2008
Appointed Tullett, Christopher John as Director
1 December 2006
Appointed Franks, Joseph, Dr as Director
1 March 2004
Appointed Bulpett, Robert, Dr as Director
1 March 2004
Appointed Bulpett, Robert, Dr as Secretary
10 August 2003
Appointed Anson, Anthony Walter, Dr as Director
14 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
9 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 January 2003
Appointed Brighton Director Ltd as Corporate Nominee 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 This company 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

Filings 87

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
12 February 2026Accounts for a dormant company30 June 2025
5 December 2025Termination of appointment of a director
4 December 2025Appointment of a director
20 October 2025Termination of appointment of a director
Show all 87 filings

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