Company Information for

RENISHAW ADVANCED MATERIALS LIMITED

NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR,

Company Registration Number

04632041

Private Limited Company

Active

About Renishaw Advanced Materials Ltd

RENISHAW ADVANCED MATERIALS LIMITED was founded on 2003-01-09 and has its registered office in Wotton Under Edge. The organisation's status is listed as "Active". Renishaw Advanced Materials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RENISHAW ADVANCED MATERIALS LIMITED
Legal Registered Office
NEW MILLS
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8JR
Other companies in GL12
Previous Names
DIAMETER LIMITED
03/05/2011

Filing Information

Company Number04632041
Date formed2003-01-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return09/01/2016
Filing return next due06/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-07 00:10:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevyn Barry Jonas Director GENERAL MANAGER 2010-09-03 UNITED KINGDOM
Geoffrey Mcfarland Director COMPANY DIRECTOR 2010-09-03 ENGLAND
Allen Christopher George Roberts Director COMPANY DIRECTOR 2010-09-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Norma Shau Yee Tang Company Secretary 2010-10-07 2017-08-26
Anthony Walter Anson Director 2003-08-10 2013-11-11
Robert Bulpett Director 2004-03-01 2013-11-11
Joseph Franks Director 2006-12-01 2013-11-11
Christopher John Tullett Director 2008-05-20 2013-11-11
Christopher John Tullett Company Secretary 2008-07-16 2010-10-07
Robert Bulpett Company Secretary 2004-03-01 2008-07-16
Brighton Secretary Ltd Nominated Secretary 2003-01-09 2003-01-14
Brighton Director Ltd Nominated Director 2003-01-09 2003-01-14

Related Directorships for Geoffrey Mcfarland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Mcfarland HIETA TECHNOLOGIES LTDDirector 2014-12-17 CURRENT 2011-08-31 Active
Geoffrey Mcfarland MTT TECHNOLOGIES LIMITEDDirector 2011-04-08 CURRENT 2000-01-07 Active
Geoffrey Mcfarland MTT INVESTMENTS LIMITEDDirector 2011-04-08 CURRENT 2007-08-20 Active
Geoffrey Mcfarland RENISHAW PT LIMITEDDirector 2005-10-03 CURRENT 2002-03-12 Active
Geoffrey Mcfarland METROLOGY SOFTWARE PRODUCTS LIMITEDDirector 2005-09-08 CURRENT 2002-06-25 Active
Geoffrey Mcfarland RENISHAW P L CDirector 2002-07-24 CURRENT 1973-04-04 Active

Related Directorships for Allen Christopher George Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allen Christopher George Roberts RENISHAW MEDICAL AM SOLUTIONS LIMITEDDirector 2017-08-23 CURRENT 2017-08-23 Active
Allen Christopher George Roberts RENISHAW MEDICAL LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active
Allen Christopher George Roberts RENISHAW NEURO SOLUTIONS LTDDirector 2016-12-12 CURRENT 2016-09-14 Active
Allen Christopher George Roberts RENISHAW SOFTWARE LIMITEDDirector 2011-06-16 CURRENT 1993-07-30 Active
Allen Christopher George Roberts MTT TECHNOLOGIES LIMITEDDirector 2011-04-08 CURRENT 2000-01-07 Active
Allen Christopher George Roberts MTT INVESTMENTS LIMITEDDirector 2011-04-08 CURRENT 2007-08-20 Active
Allen Christopher George Roberts MEASUREMENT DEVICES LIMITEDDirector 2010-07-23 CURRENT 1983-08-16 Active
Allen Christopher George Roberts RENISHAW DIAGNOSTICS LIMITEDDirector 2009-08-26 CURRENT 2007-04-04 Active
Allen Christopher George Roberts RENISHAW PT LIMITEDDirector 2005-10-03 CURRENT 2002-03-12 Active
Allen Christopher George Roberts METROLOGY SOFTWARE PRODUCTS LIMITEDDirector 2005-09-08 CURRENT 2002-06-25 Active
Allen Christopher George Roberts RENISHAW FINANCE LIMITEDDirector 2004-03-15 CURRENT 2004-03-15 Dissolved 2013-08-03
Allen Christopher George Roberts RENISHAW HOLDINGS LIMITEDDirector 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03
Allen Christopher George Roberts RENISHAW TRANSDUCER SYSTEMS LIMITEDDirector 1991-12-01 CURRENT 1985-06-25 Active
Allen Christopher George Roberts WOTTON TRAVEL LIMITEDDirector 1991-12-01 CURRENT 1985-12-20 Active
Allen Christopher George Roberts RENISHAW INTERNATIONAL LIMITEDDirector 1991-12-01 CURRENT 1979-05-17 Active
Allen Christopher George Roberts RENISHAW P L CDirector 1991-11-30 CURRENT 1973-04-04 Active