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Rotork Controls Limited

00608345

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

Rotork House, Brassmill Lane, Bath, BA1 3JQ
Incorporated 21/07/1958

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

26110
Manufacture of electronic components
28150
Manufacture of bearings, gears, gearing and driving elements

Officers

Kiet Huynh

director · Since 10/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mrs Rhianon Cameron

secretary · Since 30/04/2024

Mr Ben Peacock

director · Since 30/04/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Kiet Huynh

director · Since 10/01/2022

British · United Kingdom · Age 47

Rhianon Cameron

secretary · Since 30/04/2024

Ben Peacock

director · Since 30/04/2024

English · United Kingdom · Age 52

Former

Thomas Wake Eassie

director · Resigned 06/03/1996

David Treharne Smith

director · Resigned 16/07/1998

Robert Edward Slater

secretary · Resigned 02/03/1999

William Henry Whiteley

director · Resigned 04/01/2008

Robert Edward Slater

director · Resigned 31/03/2010

Peter Ian France

director · Resigned 27/07/2017

Stephen Rhys Jones

secretary · Resigned 02/08/2018

Sarah Parsons

secretary · Resigned 14/06/2019

Helen Barrett-Hague

secretary · Resigned 03/04/2020

Sandra Elizabeth Margaret Forbes

secretary · Resigned 07/05/2021

Kevin George Hostetler

director · Resigned 10/01/2022

Jonathan Mark Davis

director · Resigned 30/04/2024

Joy Elizabeth Baldry

secretary · Resigned 30/04/2024

Persons with Significant Control

Rotork Plc

75–100% shares
75–100% votes
Appoint directors

Rotork House, Brassmill Lane, Bath, BA1 3JQ

Reg: 00578327 · England & Wales · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Rotork House
2026-07-15

ROTORK HOUSE

post townBath
2026-07-15

BATH