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Rotary Southern Limited

00368625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, TS22 5FG
Incorporated 09/08/1941

Previously known as

Bignell & New Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Inbaraj Rajakumar

secretary · Since 27/09/2012

Inbaraj Rajakumar

secretary · Since 27/09/2012

Ramesh Krishna Murthy

director · Since 07/01/2020

British · England

Mr Ramesh Krishna Murthy

director · Since 07/01/2020

GROUP CFO

BRITISH · ENGLAND

Mr. Ramesh Krishna Murthy

director · Since 07/01/2020

GROUP CFO

BRITISH · ENGLAND

Former

Christopher John Green

director · Resigned 30/06/1999

Brian Alexander Thompson

secretary · Resigned 10/12/1999

James Wesley Martin

secretary · Resigned 14/03/2001

David Percival Peppett

director · Resigned 18/08/2006

David Charles Izzard

director · Resigned 31/03/2008

Peter Francis Driscoll

director · Resigned 31/03/2008

Henry Ernest William Weston

director · Resigned 31/03/2008

Sydney Raymond Smith

director · Resigned 31/03/2008

Thomas James Jennings

director · Resigned 10/04/2009

Francis Gerald Jennings

director · Resigned 10/04/2009

Henry Ernest William Weston

director · Resigned 20/05/2011

Anne Teresa Griegg

director · Resigned 05/08/2011

David Harris

director · Resigned 07/10/2011

Christopher Thomas Woodward

director · Resigned 25/10/2011

Patrick Francis Brady

secretary · Resigned 31/10/2011

Anne Teresa Griegg

director · Resigned 14/11/2011

Mark David Wratten

director · Resigned 23/04/2012

Anne Teresa Griegg

secretary · Resigned 29/05/2012

David Charles Izzard

director · Resigned 23/08/2012

Douglas Brash

director · Resigned 11/02/2014

Phillip Stanley Laidlaw

director · Resigned 12/11/2015

Simon Seegobin Roopchand

director · Resigned 12/10/2020

Paul Briars

director · Resigned 29/08/2025

Paul James Hughes

director · Resigned 31/12/2025

Persons with Significant Control

Rotary Building Services Ltd

75–100% shares
75–100% votes

Reg: 01449438 · England & Wales · Ltd Liability Company

Notified 23/10/2017

Former PSCs

Lorne Stewart Plc

Ceased 23/10/2017

Change History

status → active
2026-07-10

Active

type → ltd
2026-07-10

Private Limited Company

address line1 → Stewart House Wynyard Park Business Village
2026-07-10

STEWART HOUSE WYNYARD PARK BUSINESS VILLAGE

post town → Wynyard
2026-07-10

WYNYARD