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Rotork P.L.C.

00578327

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Rotork House, Brassmill Lane, Bath, BA1 3JQ
Incorporated 12/02/1957

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100
Activities of head offices

Officers

Janice Elaine Stipp

director · Since 01/12/2020

BOARD DIRECTOR

AMERICAN · UNITED STATES · Age 66

Stuart Kenneth Pain

secretary · Since 14/06/2021

Kiet Huynh

director · Since 10/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mrs Dorothy Carrington Thompson

director · Since 01/12/2022

BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Ben Peacock

director · Since 11/03/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Mr Andrew Heath

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mrs Vanessa Simms

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Svein Richard Brandtzaeg

director · Since 20/11/2024

NON EXECUTIVE DIRECTOR

NORWEGIAN · NORWAY · Age 68

Janice Elaine Stipp

director · Since 01/12/2020

American · United States · Age 66

Stuart Kenneth Pain

secretary · Since 14/06/2021

Kiet Huynh

director · Since 10/01/2022

British · United Kingdom · Age 47

Dorothy Carrington Thompson

director · Since 01/12/2022

British · United Kingdom · Age 65

Ben Peacock

director · Since 11/03/2024

English · United Kingdom · Age 52

Andrew Heath

director · Since 01/04/2024

British · United Kingdom · Age 62

Vanessa Simms

director · Since 21/06/2024

British · United Kingdom · Age 51

Svein Richard Brandtzaeg

director · Since 20/11/2024

Norwegian · Norway · Age 68

Former

David Gibson Hanton

secretary · Resigned 01/06/1993

Thomas Wake Eassie

director · Resigned 06/03/1996

Pierre Marie Eduoard Pavy

director · Resigned 31/12/1996

Jeremy Lancaster

director · Resigned 21/05/1997

David Treharne Smith

director · Resigned 16/07/1998

Robert Hawley

director · Resigned 16/11/1998

Mark Jonathan White

secretary · Resigned 31/01/1999

Thomas Wake Eassie

director · Resigned 20/02/2001

George Edward Malcolm

director · Resigned 08/04/2005

William Henry Whiteley

director · Resigned 02/05/2008

John Waylett Matthews

director · Resigned 02/05/2008

Robert Edward Slater

director · Resigned 31/03/2010

Alexander Walker

director · Resigned 23/04/2010

Ian Graham King

director · Resigned 20/06/2014

Graham Michael Ogden

director · Resigned 31/03/2015

Roger Charles Lockwood

director · Resigned 24/04/2015

Robert Arnold

director · Resigned 31/08/2016

John Edward Nicholas

director · Resigned 24/02/2017

Peter Ian France

director · Resigned 27/07/2017

Stephen Rhys Jones

secretary · Resigned 02/08/2018

Sarah Parsons

secretary · Resigned 28/02/2019

Gary Bruce Bullard

director · Resigned 26/04/2019

Helen Barrett-Hague

secretary · Resigned 03/04/2020

Lucinda Margaret Bell

director · Resigned 30/09/2020

Sally Ann James

director · Resigned 30/04/2021

Sandra Elizabeth Margaret Forbes

secretary · Resigned 07/05/2021

Joy Elizabeth Baldry

secretary · Resigned 14/06/2021

Kevin George Hostetler

director · Resigned 10/01/2022

Martin James Lamb

director · Resigned 28/04/2023

Peter George Dilnot

director · Resigned 31/12/2023

Jonathan Mark Davis

director · Resigned 30/04/2024

Ann-Christin Gjerdseth Andersen

director · Resigned 30/04/2024

Timothy Russell Cobbold

director · Resigned 31/12/2024

Karin Fransiska Sook Meurk-Harvey

director · Resigned 01/05/2026

Change History

statusactive
2026-07-15

Active

typeplc
2026-07-15

Public Limited Company

address line1Rotork House
2026-07-15

ROTORK HOUSE

post townBath
2026-07-15

BATH