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NOVANTA TECHNOLOGIES UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01041317
Incorporation Date
1972-02-07
Company Type
Private limited company (Ltd.)
Address
Stockport, United Kingdom
Website
www.spilasers.com/
Source: Companies House

NOVANTA TECHNOLOGIES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01041317, and its current status with Companies House is active. The company was incorporated on 7 February 1972 and lists its registered address as Stockport, United Kingdom. 1 shareholder is on record for NOVANTA TECHNOLOGIES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of NOVANTA TECHNOLOGIES UK LIMITED

One shareholder is currently on record for NOVANTA TECHNOLOGIES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOVANTA UK INVESTMENTS HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NOVANTA UK INVESTMENTS HOLDING LIMITED 100% Companies House

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Officers

35

Directors and officers of NOVANTA TECHNOLOGIES UK LIMITED

Three of the 35 officer records shown for NOVANTA TECHNOLOGIES UK LIMITED are current appointments, filed with Companies House. Robert Buckley (appointed 2011-05-12), Steve Lane (appointed 2020-01-02) and Christopher Glennon (appointed 2022-05-05) all serve as Director. The remaining 32 records shown (Colin Avery, Douglas James and 24 others) are former appointments that have since been resigned. Management authority at NOVANTA TECHNOLOGIES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 52 officers in total, including past appointments, though only the 35 most relevant records are shown here.

RB
Robert Buckley ACTIVE

Appointed
2011-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Steve Lane ACTIVE

Appointed
2020-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Glennon ACTIVE

Appointed
2022-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Colin Avery RESIGNED

Appointed
1991-05-10
Resigned
1993-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Douglas James RESIGNED

Appointed
1991-05-10
Resigned
1994-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nigel Jinks RESIGNED

Appointed
1991-05-10
Resigned
1996-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robert Atkinson RESIGNED

Appointed
1991-05-10
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Martyr RESIGNED

Appointed
1994-08-01
Resigned
1998-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Timothy Weedon RESIGNED

Appointed
1997-06-03
Resigned
1998-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gillian Graves RESIGNED

Appointed
1998-10-30
Resigned
2000-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tracey Miah RESIGNED

Appointed
1999-04-02
Resigned
2007-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Charles Winston RESIGNED

Appointed
2000-01-01
Resigned
2006-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bennett RESIGNED

Appointed
2000-03-30
Resigned
2003-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kevin Baker RESIGNED

Appointed
2000-06-01
Resigned
2001-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Linda Palmer RESIGNED

Appointed
2003-08-01
Resigned
2006-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen Kew RESIGNED

Appointed
2003-08-01
Resigned
2007-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Thomas Swain RESIGNED

Appointed
2004-11-16
Resigned
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Roberts RESIGNED

Appointed
2004-11-16
Resigned
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Webb RESIGNED

Appointed
2004-11-16
Resigned
2019-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bowen RESIGNED

Appointed
2006-10-23
Resigned
2009-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philippe Brak RESIGNED

Appointed
2008-02-01
Resigned
2011-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Sergio Edelstein RESIGNED

Appointed
2009-04-03
Resigned
2010-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Antony Bellantuoni RESIGNED

Appointed
2009-06-01
Resigned
2011-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Spinella RESIGNED

Appointed
2011-05-12
Resigned
2022-05-05
Residence
🇺🇸 United States
Occupation
Director

PC
Peter Chang RESIGNED

Appointed
2014-01-27
Resigned
2023-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

BY
Brian Young RESIGNED

Appointed
2019-02-01
Resigned
2020-01-02
Residence
🇺🇸 United States
Occupation
Director

CA
Colin Avery RESIGNED

Resigned
1993-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Douglas James RESIGNED

Resigned
1994-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robert Atkinson RESIGNED

Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Simon Smith RESIGNED

Appointed
1991-05-10
Resigned
1993-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Simon Smith RESIGNED

Appointed
1991-05-10
Resigned
1993-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KC
Kenneth Charlesworth RESIGNED

Appointed
1993-12-03
Resigned
1997-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KC
Kenneth Charlesworth RESIGNED

Appointed
1993-12-03
Resigned
1997-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Peter Shrimpton RESIGNED

Appointed
1997-06-03
Resigned
2009-03-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Peter Shrimpton RESIGNED

Appointed
1997-06-03
Resigned
2009-03-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of NOVANTA TECHNOLOGIES UK LIMITED

NOVANTA TECHNOLOGIES UK LIMITED sits 2 levels below its ultimate parent, Novanta Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above NOVANTA TECHNOLOGIES UK LIMITED is NOVANTA UK INVESTMENTS HOLDING LIMITED, holding 100% as filed in NOVANTA TECHNOLOGIES UK LIMITED's own shareholder record with Companies House. Novanta Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Novanta Technologies (Suzhou) Co., Ltd. (China)
  • ZETTLEX (UK) LIMITED (United Kingdom)
  • LASER QUANTUM LIMITED (United Kingdom)
  • NOVANTA JAPAN CORPORATION (Japan)

Data availability

Those 4 subsidiaries span United Kingdom, China, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Novanta Inc.
United States
Novanta Technologies (Suzhou) Co., Ltd.+ subsidiaries
ChinaCN 320594400004265

ZETTLEX (UK) LIMITED
United KingdomGB 06822548

LASER QUANTUM LIMITED
United KingdomGB 02971383

NOVANTA JAPAN CORPORATION
JapanJP 9010401097329

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Frequently Asked Questions

Who owns NOVANTA TECHNOLOGIES UK LIMITED?

One shareholder is currently on record for NOVANTA TECHNOLOGIES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOVANTA UK INVESTMENTS HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NOVANTA TECHNOLOGIES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOVANTA TECHNOLOGIES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NOVANTA TECHNOLOGIES UK LIMITED have on record?

1 shareholder is shown on record for NOVANTA TECHNOLOGIES UK LIMITED.

What is NOVANTA TECHNOLOGIES UK LIMITED's company registration number?

NOVANTA TECHNOLOGIES UK LIMITED's registration number is 01041317, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOVANTA TECHNOLOGIES UK LIMITED still an active company?

NOVANTA TECHNOLOGIES UK LIMITED's status on Companies House is listed as active.

When was NOVANTA TECHNOLOGIES UK LIMITED incorporated?

NOVANTA TECHNOLOGIES UK LIMITED was incorporated on 7 February 1972, according to Companies House.

What is NOVANTA TECHNOLOGIES UK LIMITED's registered address?

The registered address on file for NOVANTA TECHNOLOGIES UK LIMITED is Stockport, United Kingdom.

What legal structure is NOVANTA TECHNOLOGIES UK LIMITED registered as?

NOVANTA TECHNOLOGIES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOVANTA TECHNOLOGIES UK LIMITED?

Three of the 35 officer records shown for NOVANTA TECHNOLOGIES UK LIMITED are current appointments, filed with Companies House. Robert Buckley (appointed 2011-05-12), Steve Lane (appointed 2020-01-02) and Christopher Glennon (appointed 2022-05-05) all serve as Director. The remaining 32 records shown (Colin Avery, Douglas James and 24 others) are former appointments that have since been resigned. Management authority at NOVANTA TECHNOLOGIES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOVANTA TECHNOLOGIES UK LIMITED have a parent company or subsidiaries?

NOVANTA TECHNOLOGIES UK LIMITED sits 2 levels below its ultimate parent, Novanta Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, China, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NOVANTA TECHNOLOGIES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOVANTA TECHNOLOGIES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NOVANTA TECHNOLOGIES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOVANTA TECHNOLOGIES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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