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Home > England & Wales Companies > RENISHAW P L C
Company Information for

RENISHAW P L C

NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR,
Company Registration Number
01106260
Public Limited Company
Active

Company Overview

About Renishaw P L C
RENISHAW P L C was founded on 1973-04-04 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Renishaw P L C is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RENISHAW P L C
 
Legal Registered Office
NEW MILLS
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8JR
Other companies in GL12
 
Filing Information
Company Number 01106260
Company ID Number 01106260
Date formed 1973-04-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-07 00:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENISHAW P L C
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Company Officers of RENISHAW P L C

Current Directors
Officer Role Date Appointed
MARK DAVID NOBLE
 Company Secretary 2018-07-24
ELLEN CAROL CHESNEY
 Director 2012-10-19
DANIEL JOHN DEER
 Director 1991-11-30
CATHERINE JANET GLICKMAN
 Director 2018-08-01
DAVID GRANT
 Director 2012-04-25
DAVID JOHN JEANS
 Director 2013-04-11
WILLIAM ERNEST LEE
 Director 2016-08-01
GEOFFREY MCFARLAND
 Director 2002-07-24
DAVID ROBERTS MCMURTRY
 Director 1991-11-30
ALLEN CHRISTOPHER GEORGE ROBERTS
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN LOUISE DURRANT
 Director 2015-01-01 2018-07-31
ALLEN CHRISTOPHER GEORGE ROBERTS
 Company Secretary 2017-08-26 2018-07-24
NORMA SHAU YEE TANG
 Company Secretary 2009-07-03 2017-08-26
BENJAMIN ROLLER TAYLOR
 Director 1991-11-30 2016-07-31
WILLIAM HENRY WHITELEY
 Director 2008-06-20 2013-10-17
TERENCE BRIAN GARTHWAITE
 Director 2003-07-01 2012-10-18
TREVOR DAVID SNOWDEN
 Director 2003-07-01 2012-10-18
JOSEPH PETER MCGEEHAN
 Director 2001-01-24 2010-10-14
ALLEN CHRISTOPHER GEORGE ROBERTS
 Company Secretary 1991-11-30 2009-07-03
LEOPOLD BROOK
 Director 1991-11-30 2000-10-17
GIANFRANCO MIGLIARDI
 Director 1991-11-30 1993-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN CAROL CHESNEY HUNTING PLC Director 2018-04-23 CURRENT 1970-03-13 Active
DANIEL JOHN DEER RENISHAW MEDICAL AM SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DANIEL JOHN DEER RENISHAW NEURO SOLUTIONS LTD Director 2017-08-23 CURRENT 2016-09-14 Active
DANIEL JOHN DEER RENISHAW MEDICAL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
DANIEL JOHN DEER THE OAKGROVE FOUNDATION Director 2015-07-02 CURRENT 2015-07-02 Active
DANIEL JOHN DEER MEASUREMENT DEVICES LIMITED Director 2013-02-05 CURRENT 1983-08-16 Active
DANIEL JOHN DEER RENISHAW FINANCE LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2013-08-03
DANIEL JOHN DEER RENISHAW HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03
DANIEL JOHN DEER RENISHAW TRANSDUCER SYSTEMS LIMITED Director 1991-12-01 CURRENT 1985-06-25 Active
DANIEL JOHN DEER WOTTON TRAVEL LIMITED Director 1991-12-01 CURRENT 1985-12-20 Active
DANIEL JOHN DEER RENISHAW INTERNATIONAL LIMITED Director 1991-12-01 CURRENT 1979-05-17 Active
DAVID GRANT NPL MANAGEMENT LIMITED Director 2015-05-01 CURRENT 1994-06-10 Active
DAVID GRANT THE SCIENCE ENGINEERING TECHNOLOGY MATHEMATICS NETWORK Director 2011-12-13 CURRENT 1996-08-06 Active - Proposal to Strike off
WILLIAM ERNEST LEE RENISHAW UK SALES LIMITED Director 2017-07-25 CURRENT 1979-05-10 Active
WILLIAM ERNEST LEE RENISHAW INTERNATIONAL LIMITED Director 2017-05-08 CURRENT 1979-05-17 Active
WILLIAM ERNEST LEE MEASUREMENT DEVICES LIMITED Director 2010-07-23 CURRENT 1983-08-16 Active
GEOFFREY MCFARLAND HIETA TECHNOLOGIES LTD Director 2014-12-17 CURRENT 2011-08-31 Active
GEOFFREY MCFARLAND MTT TECHNOLOGIES LIMITED Director 2011-04-08 CURRENT 2000-01-07 Active
GEOFFREY MCFARLAND MTT INVESTMENTS LIMITED Director 2011-04-08 CURRENT 2007-08-20 Active
GEOFFREY MCFARLAND RENISHAW ADVANCED MATERIALS LIMITED Director 2010-09-03 CURRENT 2003-01-09 Active
GEOFFREY MCFARLAND RENISHAW PT LIMITED Director 2005-10-03 CURRENT 2002-03-12 Active
GEOFFREY MCFARLAND METROLOGY SOFTWARE PRODUCTS LIMITED Director 2005-09-08 CURRENT 2002-06-25 Active
DAVID ROBERTS MCMURTRY THE OAKGROVE FOUNDATION Director 2015-07-12 CURRENT 2015-07-02 Active
DAVID ROBERTS MCMURTRY RENISHAW SOFTWARE LIMITED Director 2011-06-16 CURRENT 1993-07-30 Active
DAVID ROBERTS MCMURTRY RENISHAW FINANCE LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2013-08-03
DAVID ROBERTS MCMURTRY RENISHAW HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03
DAVID ROBERTS MCMURTRY RENISHAW TRANSDUCER SYSTEMS LIMITED Director 1991-12-01 CURRENT 1985-06-25 Active
DAVID ROBERTS MCMURTRY WOTTON TRAVEL LIMITED Director 1991-12-01 CURRENT 1985-12-20 Active
DAVID ROBERTS MCMURTRY RENISHAW INTERNATIONAL LIMITED Director 1991-12-01 CURRENT 1979-05-17 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW MEDICAL AM SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW MEDICAL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW NEURO SOLUTIONS LTD Director 2016-12-12 CURRENT 2016-09-14 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW SOFTWARE LIMITED Director 2011-06-16 CURRENT 1993-07-30 Active
ALLEN CHRISTOPHER GEORGE ROBERTS MTT TECHNOLOGIES LIMITED Director 2011-04-08 CURRENT 2000-01-07 Active
ALLEN CHRISTOPHER GEORGE ROBERTS MTT INVESTMENTS LIMITED Director 2011-04-08 CURRENT 2007-08-20 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW ADVANCED MATERIALS LIMITED Director 2010-09-03 CURRENT 2003-01-09 Active
ALLEN CHRISTOPHER GEORGE ROBERTS MEASUREMENT DEVICES LIMITED Director 2010-07-23 CURRENT 1983-08-16 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW DIAGNOSTICS LIMITED Director 2009-08-26 CURRENT 2007-04-04 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW PT LIMITED Director 2005-10-03 CURRENT 2002-03-12 Active
ALLEN CHRISTOPHER GEORGE ROBERTS METROLOGY SOFTWARE PRODUCTS LIMITED Director 2005-09-08 CURRENT 2002-06-25 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW FINANCE LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2013-08-03
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW TRANSDUCER SYSTEMS LIMITED Director 1991-12-01 CURRENT 1985-06-25 Active
ALLEN CHRISTOPHER GEORGE ROBERTS WOTTON TRAVEL LIMITED Director 1991-12-01 CURRENT 1985-12-20 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW INTERNATIONAL LIMITED Director 1991-12-01 CURRENT 1979-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-12-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-18Termination of appointment of Jacqueline Conway on 2023-10-13
2023-09-04DIRECTOR APPOINTED PROFESSOR KAREN MARGARET HOLFORD
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-11Appointment of Ms Karen Lorraine Atterbury as company secretary on 2023-04-03
2022-12-06RES13Resolutions passed:
  • Re-contracts 30/11/2022
  • Resolution of authority to purchase a number of shares
2022-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-02AD02Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-08-25Statement of company's objects
2022-08-25CC04Statement of company's objects
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011062600020
2022-07-14MR05All of the property or undertaking has been released from charge for charge number 011062600020
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-29MR05
2022-06-27MR05All of the property or undertaking has been released from charge for charge number 011062600018
2022-06-10AP01DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
2022-05-19MR05All of the property or undertaking has been released from charge for charge number 011062600016
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JEANS
2022-01-11APPOINTMENT TERMINATED, DIRECTOR ELLEN CAROL CHESNEY
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN CAROL CHESNEY
2022-01-10DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY
2022-01-10AP01DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY
2021-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-06RES09Resolution of authority to purchase a number of shares
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-11CH01Director's details changed for Mr William Ernest Lee on 2021-02-05
2020-12-11RES13Resolutions passed:
  • Authority to make market purchases 30/09/2020
2020-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr William Ernest Lee on 2020-02-12
2019-11-19AP03Appointment of Ms Jacqueline Conway as company secretary on 2019-11-04
2019-11-07RES09Resolution of authority to purchase a number of shares
2019-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-05TM02Termination of appointment of Mark David Noble on 2019-11-01
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 011062600020
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 011062600019
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 011062600018
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCFARLAND
2019-03-04RP04CS01Second filing of Confirmation Statement dated 30/06/2018
2018-10-30RES09Resolution of authority to purchase a number of shares
2018-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-08AP01DIRECTOR APPOINTED MRS CATHERINE JANET GLICKMAN
2018-08-06AP03Appointment of Mr Mark David Noble as company secretary on 2018-07-24
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE DURRANT
2018-08-06TM02Termination of appointment of Allen Christopher George Roberts on 2018-07-24
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-27RES09Resolution of authority to purchase a number of shares
2017-08-30AP03Appointment of Mr Allen Christopher George Roberts as company secretary on 2017-08-26
2017-08-29TM02Termination of appointment of Norma Shau Yee Tang on 2017-08-26
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-09AUDAUDITOR'S RESIGNATION
2016-11-04RES09Resolution of authority to purchase a number of shares
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 14557708.6
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-10-05ANNOTATIONOther
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 011062600017
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011062600014
2016-08-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011062600014
2016-08-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
2016-08-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
2016-08-08AP01DIRECTOR APPOINTED MR WILLIAM ERNEST LEE
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 011062600016
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 011062600015
2015-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 14557708.6
2015-12-02AR0101/12/15 NO MEMBER LIST
2015-11-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-02AP01DIRECTOR APPOINTED KATHRYN LOUISE DURRANT
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 011062600014
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 14557708.6
2014-12-05AR0101/12/14 NO MEMBER LIST
2014-10-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-04-25RP04SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
2014-04-25ANNOTATIONClarification
2014-02-07MISCAUD RES SEC 519
2013-12-12LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 14557708.6
2013-12-12AR0101/12/13 NO MEMBER LIST
2013-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-24AUDAUDITOR'S RESIGNATION
2013-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITELEY
2013-04-30AP01DIRECTOR APPOINTED DAVID JOHN JEANS
2012-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-04AR0101/12/12 NO MEMBER LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE GARTHWAITE
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SNOWDEN
2012-10-23AP01DIRECTOR APPOINTED ELLEN CAROL TREDWAY CHESNEY
2012-10-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-14AP01DIRECTOR APPOINTED DR DAVID GRANT
2012-01-04AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE
2011-12-02AR0101/12/11 NO MEMBER LIST
2011-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13
2011-05-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-01-07AR0101/12/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 13/12/2010
2010-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-18RES01ADOPT ARTICLES 14/10/2010
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGEEHAN
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN GARTHWAITE / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN DEER / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERTS MCMURTRY / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHRISTOPHER GEORGE ROBERTS / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLER TAYLOR / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCFARLAND / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSEPH PETER MCGEEHAN / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID SNOWDEN / 14/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / NORMA SHAU YEE TANG / 14/12/2009
2009-12-17AR0101/12/09 FULL LIST
2009-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-05AD02SAIL ADDRESS CREATED
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY ALLEN ROBERTS
2009-07-09288aSECRETARY APPOINTED NORMA SHAU YEE TANG
2009-02-18363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-10-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-14RES01ADOPT ARTICLES 10/10/2008
2008-07-01288aDIRECTOR APPOINTED WILLIAM HENRY WHITELEY
2008-01-07363aRETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY
2007-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16363sRETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY
2006-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-03363sRETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to RENISHAW P L C or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENISHAW P L C
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-03 Outstanding ALAN ROBERT BROWN, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTEES OF THE RENISHAW PENSION FUND
2016-06-30 Outstanding ALAN ROBERT BROWN, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTEES OF THE RENISHAW PENSION FUND
2016-06-30 Outstanding ALAN ROBERT BROWN, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS THE TRUSTEES OF THE RENISHAW PENSION FUND
2015-01-28 Satisfied BENJAMIN ROLLER TAYLOR
STANDARD SECURITY EXECUTED ON 19 APRIL 2011 2011-05-20 Satisfied PETER LOUIS BOWLER, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTEES OF THE RENISHAW PENSION FUND
FLOATING CHARGE 2011-05-05 Satisfied PETER LOUIS BOWLER, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTEES OF THE RENISHAW PENSION FUND
LEGAL MORTGAGE 2011-05-04 Satisfied PETER LOUIS BOWLER, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTEES OF THE RENISHAW PENSION FUND
LEGAL MORTGAGE 2007-07-12 Satisfied THE TRUSTEES OF THE RENISHAW PENSION FUND,PETER LOUIS BOWLER,GARETH JOHN HANKINS,DAVID EASTONSTODDART AND BENJAMIN ROLLER TAYLOR
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12/07/07 AND 2007-07-12 Satisfied THE TRUSTEES OF THE RENISHAW PENSION FUND
AN OMNIBUS LETTER OF SET-OFF DATED 2005-05-21 Outstanding LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT AND POWER OF ATTORNEY 1994-03-08 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1988-08-03 Satisfied SOCIETE GENERALE
AGREEMENT TO ASSIGN 1982-06-29 Satisfied SUMSTOCK LIMITED
ASSIGNMENT 1982-06-28 Satisfied SOCGEN LEASE LIMITED
LEGAL CHARGE 1981-07-31 Satisfied LLOYDS BANK PLC
AGREEMENT 1981-06-30 Satisfied ST MARGARETS TRUST LIMITED
DEBENTURE 1980-09-02 Satisfied LLOYDS & SCOTTISH TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENISHAW P L C

Intangible Assets
Patents
We have not found any records of RENISHAW P L C registering or being granted any patents
Domain Names

RENISHAW P L C owns 56 domain names.Showing the first 50 domains

3doptimisation.co.uk   5axisscanning.co.uk   5scan.co.uk   d3-tech.co.uk   davidriera.co.uk   d3technologies.co.uk   incise-ceramics.co.uk   incise-dental.co.uk   incise-dentistry.co.uk   incise-process.co.uk   inciseceramics.co.uk   incisedental.co.uk   incisedentistry.co.uk   incisedirect.co.uk   inciseprocess.co.uk   lasersatwork.co.uk   metalfreedentistry.co.uk   phixus.co.uk   raman.co.uk   pulseteq.co.uk   uccretrofit.co.uk   uccserver.co.uk   wtlholidays.co.uk   dentalscanning.co.uk   dentalscience.co.uk   dental-ceramics.co.uk   dental-scanning.co.uk   dental-smile.co.uk   renishaw-cmm.co.uk   renishaw-encoder.co.uk   renishaw-incise.co.uk   renishaw-mayfield.co.uk   renishaw-metrology.co.uk   renishaw-probes.co.uk   renishaw-sitemap.co.uk   renishaw-spectroscopy.co.uk   renishaw.co.uk   renishawdiagnostics.co.uk   renishawdirect.co.uk   renishawincise.co.uk   renishawmayfield.co.uk   renishawneuro.co.uk   renishawprobes.co.uk   renishawscan5.co.uk   renscan.co.uk   renscan3.co.uk   renscan5.co.uk   renscandc.co.uk   renscanfive.co.uk   renscantechnology.co.uk  

Trademarks
We have not found any records of RENISHAW P L C registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENISHAW P L C. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as RENISHAW P L C are:

Outgoings
Business Rates/Property Tax
No properties were found where RENISHAW P L C is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
RENISHAW P L C has been awarded 11 awards from the Technology Strategy Board. The value of these awards is £ 1,594,036

CategoryAward Date Award/Grant
Additive-manufacture for Design-led Efficient Patient Treatment - ADEPT : Collaborative Research and Development 2014-02-01 £ 295,456
High performance III-V semiconductor materials for magnetic Hall Effect sensors : Collaborative Research and Development 2013-10-01 £ 53,037
High efficiency END-to-end (HiEND) Project : Collaborative Research and Development 2013-08-01 £ 222,808
Aluminium Lattice Structures via Additive Manufacturing : Collaborative Research and Development 2013-02-01 £ 36,747
Valve integration through additive layer-manufacturing (VITAL) : Collaborative Research and Development 2012-10-01 £ 25,000
CRYOSIS - Cryogenic Machining Systems : Collaborative Research and Development 2012-10-01 £ 173,000
uPAC : Collaborative Research and Development 2009-12-01 £ 84,970
SPRINT : Collaborative Research and Development 2009-11-01 £ 99,642
Smart and Effective Engineering Manufacturing (SEEM) : Collaborative Research and Development 2009-11-01 £ 149,795
Remanufacture of high value products using a combined Laser cladding, Inspection and Machining system (RECLAIM) : Collaborative Research and Development 2008-09-01 £ 74,000
Next-GEM (Next Generation Encoder Manufacture) : Collaborative Research and Development 2008-07-01 £ 379,581

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded RENISHAW P L C any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name RSW
Listed Since 16-Nov-84
Market Sector Electronic & Electrical Equipment
Market Sub Sector Electronic Equipment
Market Capitalisation £1323.3M
Shares Issues 72,829,014.00
Share Type ORD GBP0.20
Ownership
    We could not find any group structure information
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    Other companies at postcode GL12 8JR