ROCKWELL EUROPEAN HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ROCKWELL EUROPEAN HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ROCKWELL EUROPEAN HOLDINGS LIMITED was incorporated 44 years ago on 28/05/1980 and has the registered number: 01498903. The accounts status is FULL and accounts are next due on 30/06/2024.

ROCKWELL EUROPEAN HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PITFIELD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 3DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIK JULIEN JOZEF CASSELMAN Jul 1967 Belgian Director 2013-09-01 CURRENT
MR KAWAL MAHARAJ Apr 1967 Dutch Director 2013-09-01 CURRENT
DENISE MARY PAGE Jan 1961 Irish Director 1997-12-16 UNTIL 2001-12-31 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Secretary 1996-07-31 UNTIL 2007-12-10 RESIGNED
MR DAVID NORMAN WHITLEY Nov 1952 British Secretary RESIGNED
STEVE JOHN MENZIES Oct 1954 British Director 2007-05-11 UNTIL 2007-12-17 RESIGNED
BRIAN ANDREW WATSON Jun 1953 British Director 2009-12-03 UNTIL 2013-04-07 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Director 1997-09-30 UNTIL 2007-12-10 RESIGNED
MR PAUL BENJAMIN TREVERTON Apr 1947 British Director 1994-11-22 UNTIL 1996-10-15 RESIGNED
ANDREW JAMES MURRAY THOMSON Nov 1960 British Director 1997-09-30 UNTIL 2000-10-13 RESIGNED
MR RANDALL THOMAS Jan 1949 British Director 1994-11-22 UNTIL 1996-10-15 RESIGNED
EDWARD JOSEPH SUCHMA Oct 1943 Usa Director 1996-01-29 UNTIL 1996-02-14 RESIGNED
MR ALAN DEREK SIMMONS Dec 1946 British Director RESIGNED
MR MARTIN ERIC SCHROEDER Jan 1947 Us Citizen Director 1996-01-29 UNTIL 1996-10-15 RESIGNED
WILLIAM EARL SANDERS Oct 1952 American Director 2000-10-02 UNTIL 2001-06-29 RESIGNED
DENNIS JAMES POPOVEC Mar 1955 American Director 1997-04-28 UNTIL 2000-06-30 RESIGNED
DAVID NORMAN WHITLEY Nov 1952 British Director 2001-12-31 UNTIL 2007-05-07 RESIGNED
STANLEY THOMAS LUCKHURST Aug 1938 British Director RESIGNED
MR KEITH MALCOLM Mar 1943 British Director 1994-11-22 UNTIL 1996-10-15 RESIGNED
ROBERT KUHN May 1942 Usa Director 1996-01-29 UNTIL 1996-10-15 RESIGNED
FATMA KESKIN May 1980 Belgian Director 2012-06-14 UNTIL 2013-09-01 RESIGNED
MICHAEL KELLY Jun 1951 Usa Director 2001-12-31 UNTIL 2006-12-22 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Director RESIGNED
FREDERIC JEAN HUBERT CECILE HENDRICKX Jan 1969 Belgian Director 2007-05-11 UNTIL 2009-12-03 RESIGNED
CLAUDIA MARIA GRIFFIN May 1967 German Director 2007-12-10 UNTIL 2009-12-03 RESIGNED
MRS. REBECCA WEBER GOLDMAN Aug 1956 American Director 2009-12-03 UNTIL 2011-02-04 RESIGNED
GARETH RICHARD DEAN Jul 1967 British Director 2012-06-14 UNTIL 2014-02-28 RESIGNED
PASCAL DE ROECK Apr 1961 Belgian Director 2011-02-04 UNTIL 2012-06-14 RESIGNED
LEE H CRAMER Nov 1945 American Director RESIGNED
PATRICK ALLEN Sep 1964 American Director 2000-10-02 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockwell Automation, Inc 2016-04-06 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKWELL INTERNATIONAL MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
ROCKWELL AUTOMATION LIMITED MILTON KEYNES Active FULL 26512 - Manufacture of electronic industrial process control equipment
00947912 LIMITED MILTON KEYNES Active FULL 33140 - Repair of electrical equipment
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROCKWELL COMMERCIAL HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices