ROTOLOK GROUP LIMITED

Overview

Company Name	ROTOLOK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15769542
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2024

Summary

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

What is the purpose of ROTOLOK GROUP LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is ROTOLOK GROUP LIMITED located?

Registered Office Address	1 Millennium Place Tiverton Business Park EX16 6SB Tiverton Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROTOLOK GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026

What is the status of the latest confirmation statement for ROTOLOK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for ROTOLOK GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

legacy

3 pages

RP01PSC01

Dec 03, 2025

Change of details for Mr Michael Alastair Alden as a person with significant control on Dec 03, 2025

2 pages

PSC04

Aug 11, 2025

Previous accounting period shortened from Jun 30, 2025 to May 31, 2025

1 pages

AA01

Jun 26, 2025

Confirmation statement made on Jun 09, 2025 with updates

5 pages

CS01

Jun 12, 2025

legacy

2 pages

CAP-SS

Jun 12, 2025

Statement of capital on Jun 12, 2025

Capital: GBP 110,143

3 pages

SH19

Jun 12, 2025

Statement of capital on Jun 12, 2025

Capital: GBP 52,117,000

3 pages

SH19

Jun 12, 2025

legacy

2 pages

CAP-SS

Jun 11, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 11, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: accpet the transfer to the company by way of distribution in specie from rotolok (holdings) LIMITED / directors authorised to proceed notwithstanding any conflicts of interst 01/06/2025	RES13

Jun 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: transfer to the company by way of distribution in specie from rotolok (holdings) LIMITED / directors authorised to proceed notwithstanding any conflict of interest 01/06/2025	RES13

Jun 11, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: section 190 of the companies act 2006/ waiver of rights / directors authorised to proceed notwithstanding any conflicts of interest 01/06/2025	RES13

Jun 11, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 10, 2025

Notification of Michael Alastair Alden as a person with significant control on Jul 08, 2024

3 pages

PSC01

Annotations
Date	Annotation
Dec 11, 2025	Replaced A replacement PSC01 was registered 11/12/25 as the original contained an error

Jul 25, 2024

Notification of Ann Joyce Mccauley as a person with significant control on Jul 08, 2024

2 pages

PSC01

Jul 25, 2024

Cessation of Sean Jonathan Swales as a person with significant control on Jul 08, 2024

1 pages

PSC07

Jul 25, 2024

Notification of Curzon House Trustees Limited as a person with significant control on Jul 08, 2024

2 pages

PSC02

Jul 25, 2024

Statement of capital following an allotment of shares on Jul 08, 2024

Capital: GBP 70,114,000

4 pages

SH01

Jun 17, 2024

Director's details changed for Mr Sean Jonathan Swales on Jun 10, 2024

2 pages

CH01

Jun 10, 2024

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2024	Statement of capital on Jun 10, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of ROTOLOK GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAULEY, Ann Joyce Tiverton Business Park EX16 6SB Tiverton 1 Millennium Place Devon United Kingdom	Jun 10, 2024	Secretary	Tiverton Business Park EX16 6SB Tiverton 1 Millennium Place Devon United Kingdom				323903220001
MCCAULEY, Ann Joyce Tiverton Business Park EX16 6SB Tiverton 1 Millennium Place Devon United Kingdom	Jun 10, 2024	Director	Tiverton Business Park EX16 6SB Tiverton 1 Millennium Place Devon United Kingdom	United Kingdom	British	1949-6	5624810001
SWALES, Sean Jonathan Tiverton Business Park EX16 6SB Tiverton 1 Millennium Place Devon United Kingdom	Jun 10, 2024	Director	Tiverton Business Park EX16 6SB Tiverton 1 Millennium Place Devon United Kingdom	England	British	1968-3	74190910004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTOLOK GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Curzon House Trustees Limited

Jul 08, 2024

Grenadier Road

Exeter Business Park

EX1 3LH Exeter

Ashford House

England

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	04814587

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Ann Joyce Mccauley

Jul 08, 2024

Tiverton Business Park

EX16 6SB Tiverton

1 Millennium Place

Devon

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Alistair Alden

Jul 08, 2024

Grenadier Road

Exeter Business Park

EX1 3LH Exeter

Ashfords Llp

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Sean Jonathan Swales

Jun 10, 2024

Tiverton Business Park

EX16 6SB Tiverton

1 Millennium Place

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: England

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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