ROTORK MIDLAND LIMITED - BATH


Company Profile Company Filings

Overview

ROTORK MIDLAND LIMITED is a Private Limited Company from BATH and has the status: Active.
ROTORK MIDLAND LIMITED was incorporated 31 years ago on 18/05/1993 and has the registered number: 02819224. The accounts status is FULL and accounts are next due on 30/09/2024.

ROTORK MIDLAND LIMITED - BATH

This company is listed in the following categories:
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
26110 - Manufacture of electronic components
28140 - Manufacture of taps and valves

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:
XYLEM FLOW CONTROL LIMITED (until 07/07/2014)
ITT FLOW CONTROL LIMITED (until 16/11/2011)
INTERNATIONAL MOTION CONTROL LIMITED (until 24/10/2008)

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 JONATHAN MARK DAVIS Mar 1966 British Director 2014-07-02 CURRENT
MR MARTIN JOHN BURTON Feb 1973 British Director 2017-11-08 CURRENT
JOY ELIZABETH BALDRY Secretary 2021-05-07 CURRENT
MR DEREK JOHN HARBOUR May 1948 British Director 1993-07-30 UNTIL 1995-09-29 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1993-05-18 UNTIL 1993-07-30 RESIGNED
MRS HELEN BARRETT-HAGUE Secretary 2019-06-14 UNTIL 2020-04-03 RESIGNED
MRS DIANA FRANCES CHARNELL Mar 1948 Secretary 2007-10-31 UNTIL 2011-09-26 RESIGNED
MS SARAH PARSONS Secretary 2018-08-02 UNTIL 2019-06-14 RESIGNED
MR RAVI PATEL Secretary 2011-09-26 UNTIL 2013-05-02 RESIGNED
MRS LINDA MARGARET FRAWLEY Secretary 2013-05-02 UNTIL 2014-07-02 RESIGNED
PETER EVANS Sep 1965 British Secretary 2007-04-13 UNTIL 2007-10-31 RESIGNED
SANDRA ELIZABETH MARGARET FORBES Apr 1965 British Secretary 2020-04-04 UNTIL 2021-05-07 RESIGNED
RICHARD JAMES RYAN Aug 1946 Secretary 1993-08-09 UNTIL 2006-08-22 RESIGNED
MR GEOFFREY MICHAEL PYE Dec 1956 British Secretary 1994-03-25 UNTIL 2002-06-28 RESIGNED
MISS SALLY ANNE VERNON English Secretary 2002-06-28 UNTIL 2007-04-13 RESIGNED
MR STEPHEN RHYS JONES Secretary 2014-07-02 UNTIL 2018-08-02 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1993-05-18 UNTIL 1993-07-30 RESIGNED
ROBERT TROJAN Nov 1939 American Director 1995-09-28 UNTIL 1997-01-01 RESIGNED
CARL CHARLES SHELDON Jul 1972 British Director 2010-11-17 UNTIL 2013-11-29 RESIGNED
RICHARD JAMES RYAN Aug 1946 Director 1993-08-09 UNTIL 1997-02-01 RESIGNED
JULIAN LESLIE RUSSELL Jun 1969 British Director 2009-07-06 UNTIL 2010-12-09 RESIGNED
MR RAVI PATEL Nov 1970 British Director 2010-11-17 UNTIL 2014-07-02 RESIGNED
PATRICK PAUL LEE Oct 1938 American Director 1993-08-09 UNTIL 2005-01-01 RESIGNED
DAVID C HORAN Feb 1940 American Director 2005-01-01 UNTIL 2006-09-05 RESIGNED
MR JAMES SPENCER ASHWORTH Feb 1965 British Director 2013-05-02 UNTIL 2014-10-16 RESIGNED
ANTHONY MICHAEL GRINDROD May 1963 British Director 1993-07-30 UNTIL 1994-04-29 RESIGNED
MR MICHAEL ALBERT GILL Sep 1948 British Director 2008-01-09 UNTIL 2009-06-30 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2014-07-02 UNTIL 2017-07-27 RESIGNED
PETER EVANS Sep 1965 British Director 2006-08-29 UNTIL 2010-12-31 RESIGNED
ROGER JAMES BARTLETT May 1947 British Director 2006-09-01 UNTIL 2013-05-16 RESIGNED
MR KEVIN DAVID ASTON Jun 1980 British Director 2013-07-03 UNTIL 2014-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotork Overseas Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALSEA HYDRAULICS LIMITED BATH Active DORMANT 28131 - Manufacture of pumps
ROTORK P.L.C. BATH Active GROUP 70100 - Activities of head offices
ROTORK OVERSEAS LIMITED BATH Active FULL 70100 - Activities of head offices
ROTORK UK LIMITED BATH Active FULL 25620 - Machining
ROTORK CONTROL & SAFETY LIMITED BATH Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ROTORK PENSION TRUSTEES LIMITED BATH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BIFOLD FLUIDPOWER LIMITED BATH Active FULL 26110 - Manufacture of electronic components
BIFOLD COMPANY (MANUFACTURING) LIMITED BATH Active DORMANT 99999 - Dormant Company
FLUIDPOWER (STAINLESS STEEL) LIMITED BATH Active DORMANT 99999 - Dormant Company
ROTORK ANALYSIS LIMITED BATH Active DORMANT 74990 - Non-trading company
SCHISCHEK LIMITED BATH Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CIRCA ENGINEERING LIMITED BATH Active DORMANT 74990 - Non-trading company
MTS PRECISION LIMITED BATH Active DORMANT 25620 - Machining
VALVEKITS LIMITED BATH Active DORMANT 28140 - Manufacture of taps and valves
PROKITS LIMITED BATH Active DORMANT 28140 - Manufacture of taps and valves
BIFOLD FLUIDPOWER (HOLDINGS) LIMITED BATH Active DORMANT 70100 - Activities of head offices
GROUPIT ORG LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
BIFOLD GROUP LIMITED BATH Active FULL 70100 - Activities of head offices
VOLUTION GROUP PLC WEST SUSSEX ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALSEA HYDRAULICS LIMITED BATH Active DORMANT 28131 - Manufacture of pumps
WIDCOMBE(DEVELOPMENTS)LIMITED BATH Active DORMANT 74990 - Non-trading company
G.H. CHAPLIN & CO. (ENGINEERS) LIMITED BATH Active DORMANT 74990 - Non-trading company
FLUIDPOWER (STAINLESS STEEL) LIMITED BATH Active DORMANT 99999 - Dormant Company
FLOWCO LIMITED BATH Active FULL 43999 - Other specialised construction activities n.e.c.
CIRCA ENGINEERING LIMITED BATH Active DORMANT 74990 - Non-trading company
MTS PRECISION LIMITED BATH Active DORMANT 25620 - Machining
VALVEKITS LIMITED BATH Active DORMANT 28140 - Manufacture of taps and valves
BIFOLD FLUIDPOWER (HOLDINGS) LIMITED BATH Active DORMANT 70100 - Activities of head offices
ROTORK AMERICAS HOLDINGS LIMITED BATH ENGLAND Active FULL 70221 - Financial management