ROCKWELL AUTOMATION LIMITED

Overview

Company Name	ROCKWELL AUTOMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00872110
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1966

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 AUTOMATION LIMITED?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Repair of electrical equipment (33140) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing

Where is ROCKWELL AUTOMATION LIMITED located?

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

What were the previous names of ROCKWELL AUTOMATION LIMITED?

Previous Company Names
Company Name	From	Until
ICS TRIPLEX (EMEA) LIMITED	Sep 07, 2010	Sep 07, 2010
ICS TRIPLEX (EMEA) PLC	May 23, 2002	May 23, 2002
INDUSTRIAL CONTROL SERVICES PLC	Dec 18, 1985	Dec 18, 1985
INDUSTRIAL CONTROL SERVICES LIMITED	Feb 23, 1966	Feb 23, 1966

What are the latest accounts for ROCKWELL AUTOMATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ROCKWELL AUTOMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for ROCKWELL AUTOMATION LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Full accounts made up to Sep 30, 2024	42 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 27, 2025 with updates	3 pages	CS01

Jun 19, 2025	Director's details changed for Philip Jonathan Hadfield on Jun 19, 2025	2 pages	CH01

Jul 12, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Sep 30, 2023	43 pages	AA

Oct 10, 2023	Full accounts made up to Sep 30, 2022	42 pages	AA

Jul 05, 2023	Director's details changed for Philip Jonathan Hadfield on Apr 01, 2021	2 pages	CH01

Jul 04, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Full accounts made up to Sep 30, 2021	43 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Director's details changed for Philip Jonathan Hadfield on Apr 01, 2021	2 pages	CH01

Jun 14, 2022	Director's details changed for Mr Kawal Maharaj on Nov 30, 2021	2 pages	CH01

May 27, 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	1 pages	AD02

Jul 12, 2021	Confirmation statement made on Jun 27, 2021 with updates	4 pages	CS01

Jun 02, 2021	Full accounts made up to Sep 30, 2020	43 pages	AA

Aug 13, 2020	Full accounts made up to Sep 30, 2019	39 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Termination of appointment of William Joseph Quinn as a director on Jan 10, 2020	1 pages	TM01

Jan 15, 2020	Termination of appointment of Alan Kenneth Suttle as a director on Jan 10, 2020	1 pages	TM01

Jul 15, 2019	Confirmation statement made on Jul 04, 2019 with no updates	2 pages	CS01

May 24, 2019	Full accounts made up to Sep 30, 2018	38 pages	AA

May 20, 2019	Appointment of Philip Jonathan Hadfield as a director on May 01, 2019	2 pages	AP01

May 17, 2019	Appointment of Erik Julien Jozef Casselman as a director on May 01, 2019	2 pages	AP01

May 17, 2019	Termination of appointment of Mark Christopher Bottomley as a director on Apr 30, 2019	1 pages	TM01

Jul 10, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROCKWELL AUTOMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSELMAN, Erik Julien Jozef De Kleetlaan 12a 1831 Diegem Pegasus Park Belgium	May 01, 2019		Director	De Kleetlaan 12a 1831 Diegem Pegasus Park Belgium	Belgium	Belgian	1967-7	181041840001
HADFIELD, Philip Jonathan Kiln Farm MK11 3DR Milton Keynes Pitfield Buckinghamshire United Kingdom	May 01, 2019		Director	Kiln Farm MK11 3DR Milton Keynes Pitfield Buckinghamshire United Kingdom	United Kingdom	British	1972-1	258646340001
MAHARAJ, Kawal 3065 WB Rotterdam Fascinatio Boulevard 350 Netherlands	May 09, 2014		Director	3065 WB Rotterdam Fascinatio Boulevard 350 Netherlands	Netherlands	Dutch	1967-4	255367150001
CONWAY, Francis Joseph Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire	Aug 09, 1994	Jul 25, 2012	Secretary	Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire		British		137700320001
DODDS, Brian Alfred 4 Parkway Gidea Park RM2 5NT Romford Essex		Aug 09, 1994	Secretary	4 Parkway Gidea Park RM2 5NT Romford Essex		British		1782460002
BEALL, Malcolm Frederick 6 Weavers Green Moat Road Fordham CO6 3PF Colchester Essex	Oct 01, 1993	Sep 11, 1995	Director	6 Weavers Green Moat Road Fordham CO6 3PF Colchester Essex		British	1949-2	39360830004
BOTTOMLEY, Mark Christopher Pitfield Kiln Farm MK11 3DR Milton Keynes Rockwell Automation United Kingdom	Oct 05, 2016	Apr 30, 2019	Director	Pitfield Kiln Farm MK11 3DR Milton Keynes Rockwell Automation United Kingdom	Ireland	British	1976-2	215954810001
CHAPMAN, Robert John 17 Sheerwater Close CM0 8EN Burnham On Crouch Essex	Jun 01, 1993	Feb 17, 1999	Director	17 Sheerwater Close CM0 8EN Burnham On Crouch Essex		British	1959-3	66967980001
COOPER, Glenn Charles Old House Farm Littlemaplestead Road, Gestingthorpe CO9 3AR Halstead Essex		Jun 26, 2001	Director	Old House Farm Littlemaplestead Road, Gestingthorpe CO9 3AR Halstead Essex		British	1957-8	78846260001
DEAN, Gareth Richard Church Street Helmdon NN13 5QJ Near Brackley 75 Northamptonshire England	Oct 13, 2011	Feb 28, 2014	Director	Church Street Helmdon NN13 5QJ Near Brackley 75 Northamptonshire England	United Kingdom	British	1967-7	163919140001
DENNISON, William Millfield Park NP26 3LL Magor 58 Monmouthshire United Kingdom	Oct 20, 2014	Jul 04, 2015	Director	Millfield Park NP26 3LL Magor 58 Monmouthshire United Kingdom	United Kingdom	British	1960-2	194537870001
DODDS, Brian Alfred 4 Parkway Gidea Park RM2 5NT Romford Essex		Oct 02, 1996	Director	4 Parkway Gidea Park RM2 5NT Romford Essex		British	1936-10	1782460002
GRIFFIN, Claudia Maria Rue De La Concorde 7 1050 Brussels Belgium	Sep 27, 2007	Oct 13, 2009	Director	Rue De La Concorde 7 1050 Brussels Belgium		German	1967-5	125074000002
HALL, David Jameson, Dr 23 Sutton Park Avenue CO3 4SX Colchester Essex		Apr 29, 1994	Director	23 Sutton Park Avenue CO3 4SX Colchester Essex		British	1960-5	78244790001
HALL, Peter John, Doctor Clavering Hall Stortford Road Clavering CB11 4PG Saffron Walden Essex		Dec 09, 1997	Director	Clavering Hall Stortford Road Clavering CB11 4PG Saffron Walden Essex		British	1939-3	112317390001
HENDRICKX, Frederic Jean Hubert Cecile Korenveldlaan, 56 Wemmel 1780 Belgium	Sep 27, 2007	Dec 03, 2009	Director	Korenveldlaan, 56 Wemmel 1780 Belgium	Belgium	Belgian	1969-1	126703710001
LEESER, Andrew John 17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex		May 29, 1997	Director	17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex	United Kingdom	British	1958-4	92752280001
LEWENDON, Alan Charles 116 Waddington Way SE19 3UA Upper Norwood London		Apr 30, 1999	Director	116 Waddington Way SE19 3UA Upper Norwood London		British	1939-4	79461040001
LINDSAY, David 92 Sandringham Road WD24 7BE Watford Hertfordshire	Aug 12, 1997	Jul 16, 2001	Director	92 Sandringham Road WD24 7BE Watford Hertfordshire		British	1956-5	78093740001
MOLLOY, Dominic Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire	Oct 01, 2010	Oct 13, 2011	Director	Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire	United Kingdom	British	1963-2	85075150002
MOTTERSHEAD, Peter David Leigh Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex	Jun 01, 2001	Sep 27, 2007	Director	Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex	England	British	1964-3	102140470001
PALMER, Denis George 27 Station Road Tiptree CO5 0BB Colchester Essex		Dec 31, 1992	Director	27 Station Road Tiptree CO5 0BB Colchester Essex		British	1936-5	32075450001
PARSELL, Antony Clive 20 Blacksmith Close CM23 4GB Bishops Stortford Hertfordshire	May 17, 1999	Jun 30, 2010	Director	20 Blacksmith Close CM23 4GB Bishops Stortford Hertfordshire	England	English	1963-7	76298010001
QUINN, William Joseph Hall Road CM9 4LA Maldon Ics House Essex	Dec 10, 2009	Jan 10, 2020	Director	Hall Road CM9 4LA Maldon Ics House Essex	United Kingdom	British	1955-1	13012070003
RENTCOME, Allan 8838 Bent Spur Lane Houston Texas 77064 Usa	Jun 01, 2001	Oct 18, 2005	Director	8838 Bent Spur Lane Houston Texas 77064 Usa		Usa	1961-8	76692200001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Aug 16, 2000	Jun 28, 2007	Director	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	United Kingdom	British	1947-1	71617270002
SLATTER, Randle James 16 Colneys Close CO10 5LH Sudbury Suffolk		Feb 17, 1999	Director	16 Colneys Close CO10 5LH Sudbury Suffolk		British	1956-3	65583130002
SNOW, Martin Neil 1 Lawrence Close Raunds NN9 6RF Wellingborough Northamptonshire	Jun 01, 2001	Jul 21, 2008	Director	1 Lawrence Close Raunds NN9 6RF Wellingborough Northamptonshire	Uk	British	1962-12	69219900001
SUTTLE, Alan Kenneth 35 Heath Drive CM2 9HB Chelmsford Essex	Jul 21, 2008	Jan 10, 2020	Director	35 Heath Drive CM2 9HB Chelmsford Essex	United Kingdom	British	1948-5	32136660001
SUTTLE, Alan Kenneth 35 Heath Drive CM2 9HB Chelmsford Essex		Sep 27, 2007	Director	35 Heath Drive CM2 9HB Chelmsford Essex	United Kingdom	British	1948-5	32136660001
TARALA, Alexander Mark Heath Lodge Colchester Main Road Alresford CO7 8DB Colchester	Apr 08, 2003	Sep 27, 2007	Director	Heath Lodge Colchester Main Road Alresford CO7 8DB Colchester	England	British	1952-5	43163230001
WATSON, Brian Andrew Hall Road CM9 4LA Maldon Ics House Essex	Dec 10, 2009	Apr 07, 2013	Director	Hall Road CM9 4LA Maldon Ics House Essex	United Kingdom	British	1953-6	147524500001
WEST, Ronald James 65 Cherry Orchard CM0 7HE Southminster Essex		Mar 31, 1994	Director	65 Cherry Orchard CM0 7HE Southminster Essex		British	1955-4	44779410002
WHEATLEY, Clement Trevor Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys	Dec 23, 1997	Aug 17, 2000	Director	Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys	Wales	British	1943-3	10994430002
WILKINSON, James Arthur Beacon Hill House St Lawrence CM0 7UF Southminster Essex		Jul 15, 1993	Director	Beacon Hill House St Lawrence CM0 7UF Southminster Essex		British	1928-7	1783380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKWELL AUTOMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockwell Automation, Inc

Apr 06, 2016

1209 Orange Street

Wilmington

Corporation Trust Center

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware, Usa
Place Registered	Delaware
Registration Number	2650151

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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