ROCKWELL EUROPEAN HOLDINGS LIMITED

Overview

Company Name	ROCKWELL EUROPEAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01498903
Jurisdiction	England/Wales
Date of Creation	May 28, 1980

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 EUROPEAN HOLDINGS LIMITED?

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

Where is ROCKWELL EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ROCKWELL GRAPHIC SYSTEMS LIMITED	Oct 01, 1993	Oct 01, 1993
ROCKWELL U.K. LIMITED	Dec 31, 1980	Dec 31, 1980
FRAGILEKEY LIMITED	May 28, 1980	May 28, 1980

What are the latest accounts for ROCKWELL EUROPEAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for ROCKWELL EUROPEAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Amended full accounts made up to Sep 30, 2025	21 pages	AAMD

Dec 30, 2025	Full accounts made up to Sep 30, 2025	21 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

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

Aug 01, 2025	Second filing for the appointment of Eric Julien Jozef Casselman as a director	5 pages	RP04AP01

Jan 13, 2025	Full accounts made up to Sep 30, 2024	21 pages	AA

Nov 05, 2024	Second filing of Confirmation Statement dated Aug 13, 2016	7 pages	RP04CS01

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 13, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom 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	21 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Full accounts made up to Sep 30, 2021	21 pages	AA

Oct 21, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Director's details changed for Erik Julien Jozef Casselman on Jan 01, 2021	2 pages	CH01

Jun 02, 2021	Full accounts made up to Sep 30, 2020	21 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Full accounts made up to Sep 30, 2019	20 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

May 28, 2019	Full accounts made up to Sep 30, 2018	18 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Accounts for a small company made up to Sep 30, 2017	15 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ROCKWELL EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSELMAN, Erik Julien Jozef Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire	Sep 01, 2013		Director	Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire	Belgium	Belgian	1967-7	181041840001
MAHARAJ, Kawal Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire	Sep 01, 2013		Director	Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire	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
ALLEN, Patrick 111 W Ravine Ct Mequon Wisconsin 53092 Usa	Oct 02, 2000	Jun 29, 2001	Director	111 W Ravine Ct Mequon Wisconsin 53092 Usa		American	1964-9	72298100001
CRAMER, Lee H 1391 Candlewood Drive Pittsburgh Pennsylvania 15241 Usa		Mar 07, 1997	Director	1391 Candlewood Drive Pittsburgh Pennsylvania 15241 Usa		American	1945-11	48506210001
DE ROECK, Pascal 1860 Meise Bruinborrelaan 27 Belgium	Feb 04, 2011	Jun 14, 2012	Director	1860 Meise Bruinborrelaan 27 Belgium	Belgium	Belgian	1961-4	157898110001
DEAN, Gareth Richard Church Street Helmdon NN13 5QJ Brackley 75 Northamptonshire United Kingdom	Jun 14, 2012	Feb 28, 2014	Director	Church Street Helmdon NN13 5QJ Brackley 75 Northamptonshire United Kingdom	United Kingdom	British	1967-7	163919140001
GOLDMAN, Rebecca Weber, Mrs. North Summit Milwaukee 3368 Wisconsin 53211 Usa	Dec 03, 2009	Feb 04, 2011	Director	North Summit Milwaukee 3368 Wisconsin 53211 Usa	United States	American	1956-8	240720450001
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 11, 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
KESKIN, Fatma 1860 Meise Egelantierlaan 13 Belgium	Jun 14, 2012	Sep 01, 2013	Director	1860 Meise Egelantierlaan 13 Belgium	Belgium	Belgian	1980-5	170131150001
KUHN, Robert 911 South Grant Street Hinsdale Illinois American	Jan 29, 1996	Oct 15, 1996	Director	911 South Grant Street Hinsdale Illinois American		British	1942-5	49623980001
LUCKHURST, Stanley Thomas 8 Ridgeway Wargrave RG10 8AS Reading		Sep 29, 2000	Director	8 Ridgeway Wargrave RG10 8AS Reading	England	British	1938-8	62413150001
MALCOLM, Keith 11 Kingsway Penwortham PR1 0AP Preston Lancashire	Nov 22, 1994	Oct 15, 1996	Director	11 Kingsway Penwortham PR1 0AP Preston Lancashire		British	1943-3	32944410001
MENZIES, Steve John Oak Lodge Bakers Wood UB9 4LG Denham Buckinghamshire	May 11, 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
POPOVEC, Dennis James 196 Meadowfields Lane 15025 Clairton Pennsylvania Usa	Apr 28, 1997	Jun 30, 2000	Director	196 Meadowfields Lane 15025 Clairton Pennsylvania Usa		American	1955-3	52738540001
SANDERS, William Earl 1200 West Bradley Road River Hills Wisconsin 53217 Usa	Oct 02, 2000	Jun 29, 2001	Director	1200 West Bradley Road River Hills Wisconsin 53217 Usa		American	1952-10	72298130001
SCHROEDER, Martin Eric 928 Merrimac Circle Naperville Illinois 60540 FOREIGN Usa	Jan 29, 1996	Oct 15, 1996	Director	928 Merrimac Circle Naperville Illinois 60540 FOREIGN Usa		Us Citizen	1947-1	18485170001
SIMMONS, Alan Derek 18 Bayliss Road Wargrave RG10 8DR Reading Berkshire		Sep 30, 1997	Director	18 Bayliss Road Wargrave RG10 8DR Reading Berkshire		British	1946-12	12058520001
SUCHMA, Edward Joseph 8921 Royal Drive Burr Ridge Illinois 60521 Usa	Jan 29, 1996	Feb 14, 1996	Director	8921 Royal Drive Burr Ridge Illinois 60521 Usa		Usa	1943-10	63729050001
THOMAS, Randall Lower Read Wood Read BB12 7RX Burnley Lancashire	Nov 22, 1994	Oct 15, 1996	Director	Lower Read Wood Read BB12 7RX Burnley Lancashire		British	1949-1	11902790001
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
TREVERTON, Paul Benjamin 6 Abbotsgate Kirkby Lonsdale LA6 2JS Carnforth Lancashire	Nov 22, 1994	Oct 15, 1996	Director	6 Abbotsgate Kirkby Lonsdale LA6 2JS Carnforth Lancashire		British	1947-4	15017170001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKWELL EUROPEAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockwell Automation, Inc

Apr 06, 2016

1209 Orange Street

19801 Wilmington

Corporation Trust Center

Delaware

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Delaware
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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