RINA TECH UK LIMITED

active Company number 07419599

Private Limited by Shares · Incorporated on 26th Oct 2010

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SIC code: 71122
Registered office: Leatherhead, KT22 7AJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RINA TECH UK LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 26th Oct 2010 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

8 Directors View directors

8 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Justyna Bailey	Director	28th Nov 2025		British	View profile
Leonardo Brunori	Director	1st Aug 2019	This company	Italian	View profile
Christopher Bull	Director	23rd Apr 2026	This company	British	View profile
Annelie Du Plessis	Secretary	12th Feb 2021	This company	Not recorded	—
Annelie Du Plessis	Director	12th Feb 2021		British	View profile
Stefano Monteverde	Director	28th Nov 2025	This company	Italian	View profile
Francesco Valperga	Director	28th Nov 2025	This company	Italian	View profile
Joseph Walker	Director	23rd Apr 2026	This company	British	View profile
Rina Consulting S.P.A.	Corporate PSC	7th Dec 2023	—	—	View profile
Edif Group Management Limited (ceased)	Corporate PSC	1st Jun 2016	—	—	View profile
Edif Group Management Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
GIRALABS LIMITED	16353118	31st Mar 2025	active
RINA CONSULTING DEFENCE LTD	10055316	10th Mar 2016	dissolved
NDE GLOBAL TECHNICAL SERVICES UK LIMITED	08454313	21st Mar 2013	dissolved
EDIF GROUP MANAGEMENT LIMITED	07497852	19th Jan 2011	dissolved
OST ENERGY LIMITED	06632693	27th Jun 2008	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Oct 2010
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Oct 2010 Company incorporated
26th Oct 2010 TRAVERS SMITH LIMITED appointed as Corporate director
26th Oct 2010 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
26th Oct 2010 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
26th Oct 2010 Ruth Bracken appointed as Director
16th Dec 2010 TRAVERS SMITH LIMITED resigned as Corporate director
16th Dec 2010 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
16th Dec 2010 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
16th Dec 2010 Ruth Bracken resigned as Director
16th Dec 2010 Richard Daw appointed as Director
16th Dec 2010 Tim Dunn appointed as Director
17th Feb 2011 Richard Daw resigned as Director
17th Feb 2011 Tim Dunn resigned as Director
17th Feb 2011 Matthew Dreaper appointed as Director
17th Feb 2011 Anthony Chant appointed as Director
17th Feb 2011 Robert Dilworth appointed as Director
17th Feb 2011 Mattew Dreaper appointed as Secretary
14th Mar 2011 Craig Fairey appointed as Director
30th Apr 2011 Mattew Dreaper resigned as Secretary
30th Apr 2011 Michael Fairey appointed as Secretary
9th May 2011 Matthew Dreaper resigned as Director
14th Jun 2011 Adam Crocker appointed as Director
20th Jul 2011 Simon Brown appointed as Director
16th May 2013 Michael Fairey resigned as Secretary
16th May 2013 Adam Crocker appointed as Secretary
15th Jan 2014 Steve Lancaster appointed as Director
30th Jun 2014 Craig Fairey resigned as Director
30th Jun 2014 Adam Crocker resigned as Secretary
30th Jun 2014 Gavin Higgins appointed as Secretary
30th Jun 2014 Gavin Higgins appointed as Director
29th Jul 2014 Gavin Higgins resigned as Secretary
29th Jul 2014 Adam Crocker appointed as Secretary
6th Apr 2016 Edif Group Management Ltd appointed as Corporate PSC
1st Jun 2016 Edif Group Management Limited appointed as Corporate PSC
20th Jul 2016 Anthony Chant resigned as Director
20th Jul 2016 Robert Dilworth resigned as Director
20th Jul 2016 Roberto Carpaneto appointed as Director
20th Jul 2016 Fabio Bagnoli appointed as Director
28th Nov 2016 Gavin Higgins resigned as Director
30th Jun 2017 Steve Lancaster resigned as Director
22nd Feb 2018 Roberto Carpaneto resigned as Director
22nd Feb 2018 Andrea Bombardi appointed as Director
15th Jan 2019 Andrea Bombardi resigned as Director
15th Jan 2019 Stefano Socci appointed as Director
1st Aug 2019 Fabio Bagnoli resigned as Director
1st Aug 2019 Leonardo Brunori appointed as Director
16th Mar 2020 Edif Group Management Ltd ceased to be a Corporate PSC
18th Dec 2020 Stefano Socci resigned as Director
18th Dec 2020 Emanuele Castagno appointed as Director
12th Feb 2021 Adam Crocker resigned as Director
12th Feb 2021 Annelie Du Plessis appointed as Secretary
12th Feb 2021 Adam Crocker resigned as Secretary
12th Feb 2021 Annelie Du Plessis appointed as Director
3rd Jan 2023 Richard Dobson appointed as Director
27th Feb 2023 Simon Brown resigned as Director
7th Dec 2023 Emanuele Castagno resigned as Director
7th Dec 2023 Mark Bairstow appointed as Director
7th Dec 2023 Ubaldo Della Penna appointed as Director
7th Dec 2023 Rina Consulting S.P.A. appointed as Corporate PSC
7th Dec 2023 Edif Group Management Limited ceased to be a Corporate PSC
24th Jul 2025 Ubaldo Della Penna resigned as Director
28th Nov 2025 Justyna Bailey appointed as Director
28th Nov 2025 Stefano Monteverde appointed as Director
28th Nov 2025 Francesco Valperga appointed as Director
11th Mar 2026 Confirmation statement made up
17th Apr 2026 Richard Dobson resigned as Director
22nd Apr 2026 Mark Bairstow resigned as Director
23rd Apr 2026 Joseph Walker appointed as Director
23rd Apr 2026 Christopher Bull appointed as Director
30th Sep 2026 Next accounts due

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