ROTREX GROUP LIMITED - ALFRETON


Company Profile Company Filings

Overview

ROTREX GROUP LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
ROTREX GROUP LIMITED was incorporated 51 years ago on 09/02/1973 and has the registered number: 01095234. The accounts status is GROUP and accounts are next due on 31/12/2024.

ROTREX GROUP LIMITED - ALFRETON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRYPHON WORKS WIMSEY WAY
ALFRETON
DE55 4LS

This Company Originates in : United Kingdom
Previous trading names include:
LGH GROUP LIMITED (until 12/06/2007)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD ASHLEY WILKINSON Apr 1970 British Director 2023-09-18 CURRENT
MR PHILP DUNCAN GREVILLE SMITH Jun 1961 British Director 2023-09-18 CURRENT
MR IAN WILLIAM PARKINSON Jun 1965 British Director 2002-05-01 CURRENT
MR ANDREW JOHN MAULT Jan 1975 British Director 2015-03-05 CURRENT
MR ROBERT WILLIAM HALLIWELL Jul 1983 British Director 2021-09-27 CURRENT
MR GORDON JOHNS WORSWICK Oct 1947 British Director RESIGNED
MRS IRENE PARKINSON Dec 1941 British Secretary RESIGNED
MR SIMON HENRY BUTTERWORTH May 1953 British Secretary 2007-09-11 UNTIL 2015-04-30 RESIGNED
MR JOHN WILLIAMS Aug 1936 British Director RESIGNED
JOHN DARRELL PICKUP Oct 1945 British Director 1992-07-14 UNTIL 1996-12-13 RESIGNED
MR BENJAMIN VERMEER Dec 1973 Dutch Director 2021-06-01 UNTIL 2022-02-18 RESIGNED
MR MARK ROONEY Aug 1968 British Director 2015-05-01 UNTIL 2019-01-31 RESIGNED
CHRISTOPHER JOHN COCKER Aug 1949 British Secretary 2005-04-29 UNTIL 2006-10-27 RESIGNED
COLIN MIDSON Mar 1958 British Director 1996-04-26 UNTIL 2001-04-24 RESIGNED
MR STEWART NEIL WILD Nov 1952 British Director 1998-10-12 UNTIL 2004-01-29 RESIGNED
MR WILLIAM BARRY PARKINSON Apr 1940 British Director RESIGNED
MRS IRENE PARKINSON Dec 1941 British Director RESIGNED
MR COLIN NAYLOR Sep 1970 British Director 2019-03-01 UNTIL 2020-03-31 RESIGNED
PAUL JAMES FULCHER Aug 1960 British Director RESIGNED
ANTHONY LONGMIRE Feb 1954 British Director 1997-11-01 UNTIL 2002-11-06 RESIGNED
MR MALCOLM JONES May 1938 British Director RESIGNED
CHRISTOPHER JOHN COCKER Aug 1949 British Director 1994-05-20 UNTIL 2006-10-27 RESIGNED
MR SIMON HENRY BUTTERWORTH May 1953 British Director RESIGNED
MR IAN JOHN BUNTING Aug 1951 British Director 2015-05-01 UNTIL 2016-07-15 RESIGNED
MR JOHN AYTO Jan 1949 British Director 2015-05-01 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgh Holdings Ltd 2017-03-22 Alfreton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Barry Parkinson 2017-03-22 4/1940 Alfreton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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