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Renishaw P L C

01106260

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
Incorporated 04/04/1973

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Daniel John Deer

director · Since 30/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 11 other boards

Sir David Grant

director · Since 25/04/2012

COMPANY DIRECTOR

BRITISH · WALES · Age 79

Also on 2 other boards

Mr William Ernest Lee

director · Since 01/08/2016

ENGINEER

BRITISH · UNITED KINGDOM · Age 51

Mrs Catherine Janet Glickman

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Ms Juliette Natasha Stacey

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Stephen David Wilson

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 34 other boards

Professor Karen Margaret Holford

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Richard Dyke Mcmurtry

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Kasim Ali Hussain

secretary · Since 29/07/2024

Miss Camille Eileen Deer

director · Since 01/09/2025

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 32

Mr John Francis Shipsey

director · Since 13/04/2026

BRITISH,IRISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Daniel John Deer

director

British · United Kingdom · Age 88

David Grant

director · Since 25/04/2012

British · Wales · Age 79

William Ernest Lee

director · Since 01/08/2016

British · United Kingdom · Age 51

Catherine Janet Glickman

director · Since 01/08/2018

British · United Kingdom · Age 69

Juliette Natasha Stacey

director · Since 01/01/2022

British · England · Age 56

Stephen David Wilson

director · Since 01/06/2022

British · England · Age 66

Karen Margaret Holford

director · Since 01/09/2023

British · United Kingdom · Age 64

Richard Dyke Mcmurtry

director · Since 01/07/2024

British · England · Age 57

Kasim Ali Hussain

secretary · Since 29/07/2024

Camille Eileen Deer

director · Since 01/09/2025

British,French · United Kingdom · Age 32

John Francis Shipsey

director · Since 13/04/2026

British,Irish · United Kingdom · Age 62

Former

Gianfranco Migliardi

director · Resigned 06/07/1993

Leopold Brook

director · Resigned 17/10/2000

Allen Christopher George Roberts

secretary · Resigned 03/07/2009

Joseph Peter Mcgeehan

director · Resigned 14/10/2010

Trevor David Snowden

director · Resigned 18/10/2012

Terence Brian Garthwaite

director · Resigned 18/10/2012

William Henry Whiteley

director · Resigned 17/10/2013

Benjamin Roller Taylor

director · Resigned 31/07/2016

Norma Shau Yee Tang

secretary · Resigned 26/08/2017

Allen Christopher George Roberts

secretary · Resigned 24/07/2018

Kathryn Louise Durrant

director · Resigned 31/07/2018

Geoffrey Mcfarland

director · Resigned 30/06/2019

Mark David Noble

secretary · Resigned 01/11/2019

Ellen Carol Tredway Chesney

director · Resigned 31/12/2021

David John Jeans

director · Resigned 28/02/2022

Jacqueline Conway

secretary · Resigned 13/10/2023

Karen Lorraine Atterbury

secretary · Resigned 29/07/2024

David Roberts Mcmurtry

director · Resigned 08/12/2024

Allen Christopher George Roberts

director · Resigned 26/11/2025

Charges1 outstanding

Charge
satisfied

TRUSTEES OF THE RENISHAW PENSION FUND

Created 08/08/2019Registered 08/08/2019Satisfied 29/07/2022
Charge
satisfied

THE TRUSTEES OF THE RENISHAW PENSION FUND

Created 28/06/2019Registered 08/07/2019Satisfied 05/01/2026
Charge
satisfied

THE TRUSTEES OF THE RENISHAW PENSION FUND

Created 28/06/2019Registered 02/07/2019Satisfied 29/07/2022
Charge
satisfied

ALAN ROBERT BROWN, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTE

Created 03/10/2016Registered 04/10/2016Satisfied 29/07/2022
Charge
satisfied

ALAN ROBERT BROWN, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS THE TR

Created 30/06/2016Registered 08/07/2016Satisfied 29/07/2022
Charge
satisfied

ALAN ROBERT BROWN, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTE

Created 30/06/2016Registered 08/07/2016Satisfied 29/07/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/05/2005Registered 21/05/2005

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line1New Mills
2026-08-09

NEW MILLS

post townGloucestershire
2026-08-09

GLOUCESTERSHIRE

officer appointedHUSSAIN, Kasim Ali
2026-08-09
officer appointedDEER, Camille Eileen
2026-08-09
officer appointedDEER, Daniel John
2026-08-09
officer appointedGLICKMAN, Catherine Janet
2026-08-09
officer appointedGRANT, David, Sir
2026-08-09
officer appointedHOLFORD, Karen Margaret, Professor
2026-08-09
officer appointedLEE, William Ernest
2026-08-09
officer appointedMCMURTRY, Richard Dyke
2026-08-09
officer appointedSHIPSEY, John Francis
2026-08-09
officer appointedSTACEY, Juliette Natasha
2026-08-09
officer appointedWILSON, Stephen David
2026-08-09