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RENISHAW INTERNATIONAL LIMITED

Company summary

Company number: 01420876
Status: ACTIVE
Incorporated / age: 17 May 197947 years
Registered office: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:36 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
New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
Nature of business
Other business support service activities n.e.c.
Previous company names
RENISHAW OVERSEAS LIMITED
RENISHAW INVESTMENTS LIMITED
HIBLOOK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANTY, Joel Thomas ACTIVE	Director	18 Apr 2023		United Kingdom	July 1990	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom
PONTING, Thomas John ACTIVE	Director	20 Mar 2024		United Kingdom	April 1993	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom
POWER, Matthew Liam ACTIVE	Director	08 Oct 2024		United Kingdom	December 1993	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom
ROBERTS, Allen Christopher George RESIGNED	Secretary		03 Jul 2009			Hill Farm, Wyesham, Monmouth, Monmouthshire, NP25 3JT
TANG, Norma Shau Yee RESIGNED	Secretary	03 Jul 2009	26 Aug 2017			New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
DEER, Daniel John RESIGNED	Director		03 Feb 2020	United Kingdom	January 1938	New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
FUKUI, Saburobe RESIGNED	Director		17 Feb 2000		March 1934	2-23-16 Somechi, Chofu, Tokyo
JOHNSON, Peter George RESIGNED	Director		17 Feb 2000		June 1939	20 Church Farm Close, Yate, Bristol, Avon, BS37 5BZ
LEE, William Ernest RESIGNED	Director	08 May 2017	18 Apr 2023	United Kingdom	March 1975	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom
MACDONALD, Robert Fraser RESIGNED	Director	18 Apr 2023	08 Oct 2024	United Kingdom	July 1973	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom
MCMURTRY, David Roberts, Sir RESIGNED	Director		18 Apr 2023	England	March 1940	New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
MEFFRE, Jean-Marc RESIGNED	Director		17 Feb 2000		May 1954	The Dahfuldy, C/302 21 Homantin Hill Road, Kowloon, Hong Kong, FOREIGN
MIGLIARDI, Gianfranco RESIGNED	Director		06 Jul 1993		April 1939	Via Cosseria 11, 10100 Turin, FOREIGN, Italy
MOSCA, Pierangelo RESIGNED	Director		17 Feb 2000		August 1953	Via Sant Antonio, 26 10033 Casterrosso Di Chivasso (70), FOREIGN, Italy
ROBERTS, Allen Christopher George RESIGNED	Director		26 Nov 2025	United Kingdom	May 1949	New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
TAYLOR, Benjamin Roller RESIGNED	Director		11 Feb 2016	United Kingdom	November 1948	New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
WOLF, William RESIGNED	Director		17 Feb 2000		July 1942	Lindestrasse 29/1, Nekartenzlinsen D-7449, Germany

CANTY, Joel Thomas ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom

PONTING, Thomas John ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1993
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom

ROBERTS, Allen Christopher George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 2009
Address: Hill Farm, Wyesham, Monmouth, Monmouthshire, NP25 3JT

TANG, Norma Shau Yee RESIGNED
Role: Secretary
Appointed on: 03 Jul 2009
Resigned on: 26 Aug 2017
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR

DEER, Daniel John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1938
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR

FUKUI, Saburobe RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: March 1934
Address: 2-23-16 Somechi, Chofu, Tokyo

JOHNSON, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: June 1939
Address: 20 Church Farm Close, Yate, Bristol, Avon, BS37 5BZ

LEE, William Ernest RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom

MACDONALD, Robert Fraser RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 08 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom

MCMURTRY, David Roberts, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: March 1940
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR

MEFFRE, Jean-Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: May 1954
Address: The Dahfuldy, C/302 21 Homantin Hill Road, Kowloon, Hong Kong, FOREIGN

MIGLIARDI, Gianfranco RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: April 1939
Address: Via Cosseria 11, 10100 Turin, FOREIGN, Italy

MOSCA, Pierangelo RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: August 1953
Address: Via Sant Antonio, 26 10033 Casterrosso Di Chivasso (70), FOREIGN, Italy

ROBERTS, Allen Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1949
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR

TAYLOR, Benjamin Roller RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1948
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR

WOLF, William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: July 1942
Address: Lindestrasse 29/1, Nekartenzlinsen D-7449, Germany