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 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
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)
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 |