RINA TECH UK LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

RINA TECH UK LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
RINA TECH UK LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07419599. The accounts status is FULL and accounts are next due on 30/09/2024.

RINA TECH UK LIMITED - LEATHERHEAD

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RINA
LEATHERHEAD
SURREY
KT22 7AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RINA CONSULTING LTD (until 31/12/2019)
ERA TECHNOLOGY LIMITED (until 01/06/2017)
DE FACTO 1811 LIMITED (until 22/02/2011)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARDO BRUNORI Mar 1966 Italian Director 2019-08-01 CURRENT
MR UBALDO DELLA PENNA Jul 1961 Italian Director 2023-12-07 CURRENT
MR RICHARD HENRY DOBSON Mar 1969 British Director 2023-01-03 CURRENT
MRS ANNELIE DU PLESSIS Dec 1972 British Director 2021-02-12 CURRENT
MRS ANNELIE DU PLESSIS Secretary 2021-02-12 CURRENT
MR MARK DAVID BAIRSTOW Apr 1965 British Director 2023-12-07 CURRENT
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2014-06-30 UNTIL 2016-11-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-10-26 UNTIL 2010-12-16 RESIGNED
MR STEVE JOHN LANCASTER Mar 1973 British Director 2014-01-15 UNTIL 2017-06-30 RESIGNED
MR STEFANO SOCCI Oct 1973 Italian Director 2019-01-15 UNTIL 2020-12-18 RESIGNED
MR ADAM GEORGE CROCKER Jul 1975 British Director 2011-06-14 UNTIL 2021-02-12 RESIGNED
ANTHONY CHANT Dec 1977 British Director 2011-02-17 UNTIL 2016-07-20 RESIGNED
MR GAVIN HIGGINS Secretary 2014-06-30 UNTIL 2014-07-29 RESIGNED
MICHAEL CRAIG FAIREY Secretary 2011-04-30 UNTIL 2013-05-16 RESIGNED
MATTEW JOHN DREAPER Secretary 2011-02-17 UNTIL 2011-04-30 RESIGNED
MR ADAM GEORGE CROCKER Secretary 2013-05-16 UNTIL 2014-06-30 RESIGNED
MR ADAM CROCKER Secretary 2014-07-29 UNTIL 2021-02-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-10-26 UNTIL 2010-12-16 RESIGNED
MR ROBERTO CARPANETO Dec 1959 Italian Director 2016-07-20 UNTIL 2018-02-22 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-10-26 UNTIL 2010-12-16 RESIGNED
MR TIM MICHAEL DUNN Oct 1973 British Director 2010-12-16 UNTIL 2011-02-17 RESIGNED
MR CRAIG MICHAEL FAIREY Oct 1969 British Director 2011-03-14 UNTIL 2014-06-30 RESIGNED
MR MATTHEW JOHN DREAPER Mar 1972 British Director 2011-02-17 UNTIL 2011-05-09 RESIGNED
ROBERT STUART DILWORTH Jan 1962 British Director 2011-02-17 UNTIL 2016-07-20 RESIGNED
RICHARD WILLIAM DAW Mar 1968 British Director 2010-12-16 UNTIL 2011-02-17 RESIGNED
MR SIMON TIMOTHY BROWN Sep 1961 British Director 2011-07-20 UNTIL 2023-02-27 RESIGNED
MR EMANUELE CASTAGNO Aug 1972 Italian Director 2020-12-18 UNTIL 2023-12-07 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-10-26 UNTIL 2010-12-16 RESIGNED
ANDREA BOMBARDI Dec 1973 Italian Director 2018-02-22 UNTIL 2019-01-15 RESIGNED
MR FABIO BAGNOLI Oct 1972 Italian Director 2016-07-20 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rina Consulting S.P.A. 2023-12-07 Genoa   Ownership of shares 75 to 100 percent
Edif Group Management Limited 2016-06-01 - 2023-12-07 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Edif Group Management Ltd 2016-04-06 - 2020-03-16 Leatherhead   Ownership of shares 75 to 100 percent

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RINA CONSULTING DEFENCE LTD LEATHERHEAD UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities

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OST ENERGY LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis
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NDE GLOBAL TECHNICAL SERVICES UK LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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