ROTORK UK LIMITED
Overview
| Company Name | ROTORK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01090344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTORK UK LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of electronic components (26110) / Manufacturing
Where is ROTORK UK LIMITED located?
| Registered Office Address | Rotork House Brassmill Lane BA1 3JQ Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTORK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXEECO LIMITED | Jan 10, 1973 | Jan 10, 1973 |
What are the latest accounts for ROTORK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROTORK UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for ROTORK UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 210 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Ben Peacock on May 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joy Elizabeth Baldry as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Rhianon Cameron as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Mark Davis as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ben Peacock as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Appointment of Joy Elizabeth Baldry as a secretary on May 07, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Who are the officers of ROTORK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Rhianon | Secretary | Rotork House Brassmill Lane BA1 3JQ Bath Rotork Plc United Kingdom | 322616640001 | |||||||
| HOLBROOK, Richard John | Director | Rotork House Brassmill Lane BA1 3JQ Bath | United Kingdom | British | 196866060001 | |||||
| PEACOCK, Ben | Director | Rotork House Brassmill Lane BA1 3JQ Bath Rotork Plc United Kingdom | United Kingdom | English | 320425030002 | |||||
| BALDRY, Joy Elizabeth | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House United Kingdom | 283079890001 | |||||||
| BARRETT-HAGUE, Helen | Secretary | Rotork House Brassmill Lane BA1 3JQ Bath | 259961370001 | |||||||
| CARR, Adrian | Secretary | 55 Rockwood Crescent Calverley LS28 5AD Pudsey West Yorkshire | British | 4052160001 | ||||||
| FORBES, Sandra Elizabeth Margaret | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House United Kingdom | British | 65915960001 | ||||||
| JONES, Stephen Rhys | Secretary | Rotork House Brassmill Lane BA1 3JQ Bath | British | 62479300003 | ||||||
| PARSONS, Sarah | Secretary | Rotork House Brassmill Lane BA1 3JQ Bath | 249607330001 | |||||||
| WHITE, Mark Jonathan | Secretary | 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire | British | 82978250001 | ||||||
| WILCOCK, Margaret Mary | Secretary | 41 East Causeway Adel LS16 8JT Leeds West Yorkshire | British | 144120640001 | ||||||
| BINGHAM, Pamela Ann | Director | Rotork House Brassmill Lane BA1 3JQ Bath | United Kingdom | British | 196866050001 | |||||
| CARR, Adrian | Director | 55 Rockwood Crescent Calverley LS28 5AD Pudsey West Yorkshire | British | 4052160001 | ||||||
| CARR, Barbara | Director | 55 Rockwood Crescent Calverley LS28 5AD Pudsey West Yorkshire | British | 4052200001 | ||||||
| DAVIS, Jonathan Mark | Director | Rotork House Brassmill Lane BA1 3JQ Bath | England | British | 91890120002 | |||||
| EASSIE, Thomas Wake | Director | The Cottage Bannerdown Batheaston BA1 7JN Bath Avon | British | 11103290001 | ||||||
| FRANCE, Peter Ian | Director | Rotork House Brassmill Lane BA1 3JQ Bath | United Kingdom | British | 113769860002 | |||||
| LITTLEJOHNS, David Andrew | Director | Rotork House Brassmill Lane BA1 3JQ Bath | United Kingdom | British | 112273310003 | |||||
| LITTLEJOHNS, David Andrew | Director | Rotork House Brassmill Lane BA1 3JQ Bath | United Kingdom | British | 112273310003 | |||||
| MACKIE, Peter | Director | Hoe Moor House Dodwell Lane, Bursledon SO31 1AB Southampton Hampshire | British | 70584740001 | ||||||
| PERKINS, David Martin | Director | 11 Wayland Close Adel LS16 8LT Leeds West Yorkshire | British | 44127080001 | ||||||
| SLATER, Robert Edward | Director | The Cottage Station Road Shrivenham SN6 8JL Swindon Wiltshire | United Kingdom | British | 59451130001 | |||||
| WAITE, Doreen | Director | Overdale Barley Cote Road Riddlesden BD20 5QA Keighley West Yorkshire | British | 4052190001 | ||||||
| WAITE, Reuben | Director | Overdale Barley Cote Road Riddlesden BD20 5QA Keighley West Yorkshire | British | 4052180001 | ||||||
| WHITELEY, William Henry | Director | Hill Farm Hinton Charterhouse BA3 6AE Bath Avon | England | British | 12735560001 |
Who are the persons with significant control of ROTORK UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotork Controls Limited | Apr 06, 2016 | Brassmill Lane BA1 3JQ Bath Rotork House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0