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 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.
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 |