ROTORK UK LIMITED - BATH
| Company Profile | Company Filings |
Overview
ROTORK UK LIMITED is a Private Limited Company from BATH and has the status: Active.
ROTORK UK LIMITED was incorporated 51 years ago on 10/01/1973 and has the registered number: 01090344. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTORK UK LIMITED was incorporated 51 years ago on 10/01/1973 and has the registered number: 01090344. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTORK UK LIMITED - BATH
This company is listed in the following categories:
25620 - Machining
25620 - Machining
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROTORK HOUSE
BATH
BA1 3JQ
This Company Originates in : United Kingdom
Previous trading names include:
EXEECO LIMITED (until 23/10/2012)
EXEECO LIMITED (until 23/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN HOLBROOK | May 1976 | British | Director | 2015-04-15 | CURRENT |
| JOY ELIZABETH BALDRY | Secretary | 2021-05-07 | CURRENT | ||
| MR JONATHAN MARK DAVIS | Mar 1966 | British | Director | 2019-12-11 | CURRENT |
| MR REUBEN WAITE | Sep 1936 | British | Director | RESIGNED | |
| MR WILLIAM HENRY WHITELEY | Oct 1948 | British | Director | 1993-08-10 UNTIL 2008-01-04 | RESIGNED |
| MRS HELEN BARRETT-HAGUE | Secretary | 2019-06-14 UNTIL 2020-04-03 | RESIGNED | ||
| MR ADRIAN CARR | British | Secretary | RESIGNED | ||
| SANDRA ELIZABETH MARGARET FORBES | Apr 1965 | British | Secretary | 2020-04-04 UNTIL 2021-05-07 | RESIGNED |
| MR STEPHEN RHYS JONES | Aug 1958 | British | Secretary | 1999-02-01 UNTIL 2018-08-02 | RESIGNED |
| MS SARAH PARSONS | Secretary | 2018-08-02 UNTIL 2019-06-14 | RESIGNED | ||
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 1998-04-02 UNTIL 1999-01-31 | RESIGNED |
| MARGARET MARY WILCOCK | Jan 1962 | British | Secretary | 1993-08-02 UNTIL 1998-04-02 | RESIGNED |
| DAVID ANDREW LITTLEJOHNS | Jan 1969 | British | Director | 2006-03-06 UNTIL 2015-04-15 | RESIGNED |
| MISS PAMELA ANN BINGHAM | Jun 1969 | British | Director | 2015-04-15 UNTIL 2018-02-09 | RESIGNED |
| MRS DOREEN WAITE | Dec 1936 | British | Director | RESIGNED | |
| ROBERT EDWARD SLATER | Apr 1951 | British | Director | 1993-08-02 UNTIL 1993-08-05 | RESIGNED |
| DAVID MARTIN PERKINS | Jan 1946 | British | Director | 1995-07-28 UNTIL 2006-04-07 | RESIGNED |
| MR PETER MACKIE | Jul 1946 | United Kingdom | Director | RESIGNED | |
| MR ADRIAN CARR | British | Director | RESIGNED | ||
| DAVID ANDREW LITTLEJOHNS | Jan 1969 | British | Director | 2018-02-09 UNTIL 2019-12-11 | RESIGNED |
| MR PETER IAN FRANCE | Apr 1968 | British | Director | 2008-01-04 UNTIL 2017-07-27 | RESIGNED |
| MR THOMAS WAKE EASSIE | Mar 1936 | British | Director | 1993-08-10 UNTIL 1996-03-06 | RESIGNED |
| MRS BARBARA CARR | Feb 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rotork Controls Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |