ROCKWELL INTERNATIONAL

Overview

Company Name	ROCKWELL INTERNATIONAL
Company Status	Active
Legal Form	Private unlimited company
Company Number	00487529
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKWELL INTERNATIONAL?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROCKWELL INTERNATIONAL located?

Registered Office Address	Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ROCKWELL INTERNATIONAL?

Previous Company Names
Company Name	From	Until
ROCKWELL INTERNATIONAL LIMITED	Aug 01, 1997	Aug 01, 1997
ALLEN-BRADLEY INTERNATIONAL LIMITED	Oct 20, 1950	Oct 20, 1950

What are the latest accounts for ROCKWELL INTERNATIONAL?

Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ROCKWELL INTERNATIONAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for ROCKWELL INTERNATIONAL?

Filings
Date	Description	Document	Type
Jan 02, 2026	Amended full accounts made up to Sep 30, 2025	18 pages	AAMD

Dec 30, 2025	Full accounts made up to Sep 30, 2025	18 pages	AA

Aug 08, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Second filing for the appointment of Kawal Maharaj as a director	5 pages	RP04AP01

Jan 13, 2025	Full accounts made up to Sep 30, 2024	18 pages	AA

Sep 03, 2024	Director's details changed for Mr Kawal Maharaj on Sep 27, 2021	2 pages	CH01

Aug 23, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD02

Jul 11, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

Oct 21, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Full accounts made up to Sep 30, 2020	19 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Full accounts made up to Sep 30, 2019	18 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

May 28, 2019	Full accounts made up to Sep 30, 2018	17 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Full accounts made up to Sep 30, 2017	15 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 08, 2017 with updates	4 pages	CS01

Mar 01, 2017	Full accounts made up to Sep 30, 2016	14 pages	AA

Aug 10, 2016	Confirmation statement made on Aug 08, 2016 with updates	5 pages	CS01

Jun 03, 2016	Full accounts made up to Sep 30, 2015	15 pages	AA

View All Filings

Who are the officers of ROCKWELL INTERNATIONAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAHARAJ, Kawal Rivium Promenade 160 2909 LM Capelle Aan Den Ijssel Rockwell Automation Netherlands	Apr 07, 2013		Director	Rivium Promenade 160 2909 LM Capelle Aan Den Ijssel Rockwell Automation Netherlands	Netherlands	Dutch	1967-4	255367150001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Jul 31, 1996	Dec 10, 2007	Secretary	27 Foster Road Chiswick W4 4NY London		British		127832440001
WHITLEY, David Norman 3 Leigh Park Datchet SL3 9JP Slough Berkshire		Jul 31, 1996	Secretary	3 Leigh Park Datchet SL3 9JP Slough Berkshire		British		12058490002
ADWICK, Albert Graham 2 Foxhill MK46 5HG Olney Buckinghamshire		Nov 23, 1992	Director	2 Foxhill MK46 5HG Olney Buckinghamshire		British	1932-2	14872510001
BANASZNSKI, Jeffrey Alan Rotbornstrasse 21 61440 Oberursel Germany	Sep 28, 1992	Jun 27, 1995	Director	Rotbornstrasse 21 61440 Oberursel Germany		Us Citizen	1948-11	30989770002
BROWN, Dennis Schouwweg 1b Wassenaar 2243 Ba FOREIGN The Netherlands		Sep 28, 1992	Director	Schouwweg 1b Wassenaar 2243 Ba FOREIGN The Netherlands		British	1947-10	14872520001
COULTON, Keiran Shaun 23 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire	Mar 31, 1995	Jul 14, 1997	Director	23 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire		British	1957-7	42922120002
EISENBROWN, Steven Anderson Ave Bois Du Dimanche 4 1150 Brussels Belgium	Aug 01, 1995	Jul 14, 1997	Director	Ave Bois Du Dimanche 4 1150 Brussels Belgium		American	1952-12	44139820001
ENGLISH, John Derek 20 Sears Close SG17 5HG Shefford Bedfordshire	Jun 30, 1994	Jul 14, 1997	Director	20 Sears Close SG17 5HG Shefford Bedfordshire		British	1946-5	39695870001
FLETCHER, William Duley 1201 South Second Street 53204 Milwaukee Wisconsin Usa		Jan 04, 1994	Director	1201 South Second Street 53204 Milwaukee Wisconsin Usa		American	1939-5	45404560001
GRIFFIN, Claudia Maria Rue De La Concorde 7 1050 Brussels Belgium	Dec 10, 2007	Dec 03, 2009	Director	Rue De La Concorde 7 1050 Brussels Belgium		German	1967-5	125074000002
HENDRICKX, Frederic Jean Hubert Cecile Korenveldlaan, 56 Wemmel 1780 Belgium	May 07, 2007	Dec 03, 2009	Director	Korenveldlaan, 56 Wemmel 1780 Belgium	Belgium	Belgian	1969-1	126703710001
JOHNSON, Allan Howie Stanley Little Grange Hinton Road RG10 0BP Hurst Berkshire		Sep 30, 1997	Director	Little Grange Hinton Road RG10 0BP Hurst Berkshire		British	1947-4	12058500003
KELLY, Michael 730 Grand Avenue Thiensville Wisconsin 53092 Usa	Dec 31, 2001	Dec 22, 2006	Director	730 Grand Avenue Thiensville Wisconsin 53092 Usa		Usa	1951-6	80170110001
KEMP, David Colin 14 Wentworth Drive MK41 8BB Bedford Bedfordshire		Feb 28, 1995	Director	14 Wentworth Drive MK41 8BB Bedford Bedfordshire		British	1941-6	15750860001
KRUEGER, Kenneth William 3590 Nassau Drive Brookfield FOREIGN Wisconsin 53045 Usa	Sep 30, 1994	Jul 14, 1997	Director	3590 Nassau Drive Brookfield FOREIGN Wisconsin 53045 Usa		Us Citizen	1956-11	40617820001
LUCKHURST, Stanley Thomas 8 Ridgeway Wargrave RG10 8AS Reading	Jul 14, 1997	Sep 29, 2000	Director	8 Ridgeway Wargrave RG10 8AS Reading	England	British	1938-8	62413150001
MENZIES, Steve John Oak Lodge Bakers Wood UB9 4LG Denham Buckinghamshire	May 07, 2007	Dec 17, 2007	Director	Oak Lodge Bakers Wood UB9 4LG Denham Buckinghamshire		British	1954-10	84496810001
PAGE, Denise Mary 23 Haverfield Gardens TW9 3DB Richmond Surrey	Dec 16, 1997	Dec 31, 2001	Director	23 Haverfield Gardens TW9 3DB Richmond Surrey	United Kingdom	Irish	1961-1	102056370001
ROGERS, David Martin 39 Colesbourne Drive Downhead Park MK15 9AL Milton Keynes Buckinghamshire	Nov 23, 1992	Jun 30, 1994	Director	39 Colesbourne Drive Downhead Park MK15 9AL Milton Keynes Buckinghamshire		American	1948-4	30902600001
SIMMONS, Alan Derek 18 Bayliss Road Wargrave RG10 8DR Reading Berkshire	Jul 14, 1997	Sep 30, 1997	Director	18 Bayliss Road Wargrave RG10 8DR Reading Berkshire		British	1946-12	12058520001
STEVENS, Gene R 9559 West Upham Avenue Milwaukee Wisconsin FOREIGN Usa		Sep 30, 1994	Director	9559 West Upham Avenue Milwaukee Wisconsin FOREIGN Usa		American	1936-3	15750870001
THOMSON, Andrew James Murray 31 Moor End SL6 2YW Maidenhead Berkshire	Sep 30, 1997	Oct 13, 2000	Director	31 Moor End SL6 2YW Maidenhead Berkshire		British	1960-11	54989440001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Sep 30, 1997	Dec 10, 2007	Director	27 Foster Road Chiswick W4 4NY London	United Kingdom	British	1953-7	127832440001
WATSON, Brian Andrew Lower Icknield Way HP27 9RZ Longwick Linden House Buckinghamshire United Kingdom	Dec 03, 2009	Apr 07, 2013	Director	Lower Icknield Way HP27 9RZ Longwick Linden House Buckinghamshire United Kingdom	United Kingdom	British	1953-6	147524500001
WHITLEY, David Norman Avenue Louise 573/2 FOREIGN Brussels 1050 Belgium	Dec 31, 2001	May 07, 2007	Director	Avenue Louise 573/2 FOREIGN Brussels 1050 Belgium		British	1952-11	80169980002
YARDLEY, Christopher George 1 Russell Way MK43 9EX Wootton Bedfordshire		Apr 28, 1995	Director	1 Russell Way MK43 9EX Wootton Bedfordshire		British	1930-4	33074950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKWELL INTERNATIONAL?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockwell European Holdings Limited

Apr 06, 2016

Kiln Farm

MK11 3DR Milton Keynes

Pitfield

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom Companies House
Registration Number	01498903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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