NOVANTA TECHNOLOGIES UK LIMITED

Company summary

Company number: 01041317
Status: ACTIVE
Incorporated / age: 7 February 197254 years
Registered office: Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
Nature of business
Manufacture of other machine tools
Other manufacturing n.e.c.
Previous company names
GSI GROUP LIMITED
GSI LUMONICS LIMITED
LUMONICS LTD.
J.K. LASERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Robert ACTIVE	Director	12 May 2011		United States Massachusetts	April 1974	Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
GLENNON, Christopher Mark, Mr. ACTIVE	Director	05 May 2022		England	November 1970	Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
LANE, Steve Haydn, Mr. ACTIVE	Director	02 Jan 2020		England	February 1971	Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
CHARLESWORTH, Kenneth John RESIGNED	Secretary	03 Dec 1993	03 Jun 1997			14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
SHRIMPTON, Peter RESIGNED	Secretary	03 Jun 1997	18 Mar 2009			Bridge House, Ashow, Kenilworth, Warwickshire, CV8 2LE
SMITH, Simon Frederick RESIGNED	Secretary		03 Dec 1993			24 Beech Lane, Kislingbury, Northampton, Northamptonshire, NN7 4AL
ATKINSON, Robert Jerry RESIGNED	Director		31 Dec 1999		July 1941	100 John Aselford Drive, Kanata, Ontario, K2W 1A8, Canada
AVERY, Colin Reginald RESIGNED	Director		18 Aug 1993		September 1942	C/O Lumonics Inc, 105 Schneider Road, Kanata, Ontario K2k 1y3, FOREIGN, Canada
BAKER, Kevin James RESIGNED	Director	01 Jun 2000	29 Jun 2001	England	May 1959	Ash Tree Barn, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW
BELLANTUONI, Antony J RESIGNED	Director	01 Jun 2009	12 May 2011	Usa	July 1951	37, Woodland Drive, Nashua, New Hampshire 03063, United States
BENNETT, John Edward RESIGNED	Director	30 Mar 2000	01 Aug 2003		June 1952	106 Stoney Road, Coventry, West Midlands, CV3 6HY
BOWEN, Robert RESIGNED	Director	23 Oct 2006	03 Apr 2009		August 1940	11 Graystone Lane, Weston, Ma, 02439, Middlesex County
BRAK, Philippe RESIGNED	Director	01 Feb 2008	02 Sep 2011	Usa	June 1960	10115 Lockwood Dr, Cupertino, California, 95014, Usa
CHANG, Peter Aka Lei RESIGNED	Director	27 Jan 2014	05 Sep 2023	United States	June 1965	29, Holton Road, Holton Heath, Poole, Dorset, BH16 6LN, England
EDELSTEIN, Sergio, Dr RESIGNED	Director	03 Apr 2009	25 May 2010	Usa	November 1954	1 Charles Street, Boston, Massachusetts, 02116, Usa
GRAVES, Gillian Margaret RESIGNED	Director	30 Oct 1998	19 May 2000	England	January 1963	34 Camelot Way, Duston, Northampton, Northamptonshire, NN5 4BG
JAMES, Douglas RESIGNED	Director		01 Aug 1994		May 1942	457 Oakhill Road, Village Of Rockcliff, Ottawa, Ontario K1m 1j5, FOREIGN, Canada
JINKS, Nigel George RESIGNED	Director		31 Jul 1996		June 1952	4 Beech Drive, Thurlaston, Rugby, Warwickshire, CV23 9JT
KEW, Stephen William RESIGNED	Director	01 Aug 2003	21 Dec 2007	United Kingdom	June 1953	20 Barrowfield, Cuckfield, West Sussex, RH17 5ER
MARTYR, David Roy, Dr RESIGNED	Director	01 Aug 1994	30 Oct 1998		October 1957	19 Drayton Park, Daventry, Northamptonshire, NN11 5TB
MIAH, Tracey Anne RESIGNED	Director	02 Apr 1999	03 Oct 2007	England	January 1968	58 Stonebridge Road, Coleshill, Birmingham, B46 3HA
PALMER, Linda RESIGNED	Director	01 Aug 2003	23 Oct 2006		June 1951	80 Woodcrest Drive, North Andover, Massachusetts 01895, Usa
ROBERTS, Christopher John RESIGNED	Director	16 Nov 2004	01 Apr 2015	England	July 1954	Southdown, Eldons Drove Lytchett Matravers, Poole, Dorset, BH16 6HH
SPINELLA, Timothy Salvatore RESIGNED	Director	12 May 2011	05 May 2022	United States	March 1966	29, Holton Road, Holton Heath, Poole, Dorset, BH16 6LN, England
SWAIN, Thomas Richard RESIGNED	Director	16 Nov 2004	01 Jun 2009		September 1945	130 Nutmeg Lane, North Andover, Massachusetts, Usa
WEBB, Stephen RESIGNED	Director	16 Nov 2004	31 Mar 2019	England	April 1960	The Old Brewery House, Burnside, Martinstown, Dorchester, Dorset, DT2 9JR
WEEDON, Timothy Michael William, Dr RESIGNED	Director	03 Jun 1997	18 Jun 1998		February 1943	66 Main Street, Newbold, Rugby, Warwickshire, CV21 1HW
WINSTON, Charles David RESIGNED	Director	01 Jan 2000	23 Oct 2006		March 1941	1471 Padre Lane, Pebble Beach Ca93953, California, Usa
YOUNG, Brian Samuel RESIGNED	Director	01 Feb 2019	02 Jan 2020	United States	January 1969	29, Holton Road, Holton Heath, Poole, Dorset, BH16 6LN, England

BUCKLEY, Robert ACTIVE
Role: Director
Appointed on: 12 May 2011
Country of Residence: United States Massachusetts
Date of birth: April 1974
Address: Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom

GLENNON, Christopher Mark, Mr. ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: November 1970
Address: Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom

LANE, Steve Haydn, Mr. ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: February 1971
Address: Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom

CHARLESWORTH, Kenneth John RESIGNED
Role: Secretary
Appointed on: 03 Dec 1993
Resigned on: 03 Jun 1997
Address: 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP

SHRIMPTON, Peter RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 18 Mar 2009
Address: Bridge House, Ashow, Kenilworth, Warwickshire, CV8 2LE

SMITH, Simon Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1993
Address: 24 Beech Lane, Kislingbury, Northampton, Northamptonshire, NN7 4AL

ATKINSON, Robert Jerry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: July 1941
Address: 100 John Aselford Drive, Kanata, Ontario, K2W 1A8, Canada

AVERY, Colin Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Date of birth: September 1942
Address: C/O Lumonics Inc, 105 Schneider Road, Kanata, Ontario K2k 1y3, FOREIGN, Canada

BAKER, Kevin James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: May 1959
Address: Ash Tree Barn, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

BELLANTUONI, Antony J RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 12 May 2011
Country of Residence: Usa
Date of birth: July 1951
Address: 37, Woodland Drive, Nashua, New Hampshire 03063, United States

BENNETT, John Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 01 Aug 2003
Date of birth: June 1952
Address: 106 Stoney Road, Coventry, West Midlands, CV3 6HY

BOWEN, Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 03 Apr 2009
Date of birth: August 1940
Address: 11 Graystone Lane, Weston, Ma, 02439, Middlesex County

BRAK, Philippe RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 02 Sep 2011
Country of Residence: Usa
Date of birth: June 1960
Address: 10115 Lockwood Dr, Cupertino, California, 95014, Usa

CHANG, Peter Aka Lei RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 05 Sep 2023
Country of Residence: United States
Date of birth: June 1965
Address: 29, Holton Road, Holton Heath, Poole, Dorset, BH16 6LN, England

EDELSTEIN, Sergio, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 25 May 2010
Country of Residence: Usa
Date of birth: November 1954
Address: 1 Charles Street, Boston, Massachusetts, 02116, Usa

GRAVES, Gillian Margaret RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 19 May 2000
Country of Residence: England
Date of birth: January 1963
Address: 34 Camelot Way, Duston, Northampton, Northamptonshire, NN5 4BG

JAMES, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: May 1942
Address: 457 Oakhill Road, Village Of Rockcliff, Ottawa, Ontario K1m 1j5, FOREIGN, Canada

JINKS, Nigel George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: June 1952
Address: 4 Beech Drive, Thurlaston, Rugby, Warwickshire, CV23 9JT

KEW, Stephen William RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 20 Barrowfield, Cuckfield, West Sussex, RH17 5ER

MARTYR, David Roy, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Oct 1998
Date of birth: October 1957
Address: 19 Drayton Park, Daventry, Northamptonshire, NN11 5TB

MIAH, Tracey Anne RESIGNED
Role: Director
Appointed on: 02 Apr 1999
Resigned on: 03 Oct 2007
Country of Residence: England
Date of birth: January 1968
Address: 58 Stonebridge Road, Coleshill, Birmingham, B46 3HA

PALMER, Linda RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 23 Oct 2006
Date of birth: June 1951
Address: 80 Woodcrest Drive, North Andover, Massachusetts 01895, Usa

ROBERTS, Christopher John RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: July 1954
Address: Southdown, Eldons Drove Lytchett Matravers, Poole, Dorset, BH16 6HH

SPINELLA, Timothy Salvatore RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 05 May 2022
Country of Residence: United States
Date of birth: March 1966
Address: 29, Holton Road, Holton Heath, Poole, Dorset, BH16 6LN, England

SWAIN, Thomas Richard RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 01 Jun 2009
Date of birth: September 1945
Address: 130 Nutmeg Lane, North Andover, Massachusetts, Usa

WEBB, Stephen RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1960
Address: The Old Brewery House, Burnside, Martinstown, Dorchester, Dorset, DT2 9JR

WEEDON, Timothy Michael William, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 18 Jun 1998
Date of birth: February 1943
Address: 66 Main Street, Newbold, Rugby, Warwickshire, CV21 1HW

WINSTON, Charles David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 Oct 2006
Date of birth: March 1941
Address: 1471 Padre Lane, Pebble Beach Ca93953, California, Usa

YOUNG, Brian Samuel RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 02 Jan 2020
Country of Residence: United States
Date of birth: January 1969
Address: 29, Holton Road, Holton Heath, Poole, Dorset, BH16 6LN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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