Rockwell Automation Limited

00872110

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PITFIELD, MILTON KEYNES, MK11 3DR

Incorporated 23/02/1966

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

26512

Manufacture of electronic industrial process control equipment

33140

Repair of electrical equipment

33200

Installation of industrial machinery and equipment

Officers

Mr Kawal Maharaj

director · Since 09/05/2014

DIR EMEA REGIONAL CONTROLLER

DUTCH · NETHERLANDS · Age 59

Also on 6 other boards

Erik Julien Jozef Casselman

director · Since 01/05/2019

GENERAL COUNSEL EMEA REGION

BELGIAN · BELGIUM · Age 58

Also on 6 other boards

Philip Jonathan Hadfield

director · Since 01/05/2019

UK MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Rockwell Automation, Inc

75–100% shares

75–100% votes

Appoint directors

Corporation Trust Center, 1209 Orange Street, Wilmington

Reg: 2650151 · Delaware · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BOND SUPPORT LIMITED ("THE TRUSTEE")

Created 15/01/2001Registered 24/01/2001Satisfied 31/08/2005

charge

satisfied

BOND SUPPORT LIMITED(AS TRUSTEE FOR GAN INSURANCE COMPANY LIMITED)

Created 19/06/1998Registered 06/07/1998Satisfied 31/08/2005

charge

satisfied

BOND SUPPORT LIMITED AS TRUSTEE("THE TRUSTEE") FOR FAI GENERAL INSURANCE COMPANY LIMITED AS UND

Created 04/07/1997Registered 16/07/1997Satisfied 31/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1997Registered 25/06/1997Satisfied 11/01/2008

charge

satisfied

NWS BANK PLC

Created 28/04/1995Registered 02/05/1995Satisfied 19/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1990Registered 08/01/1991Satisfied 31/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1990Registered 06/09/1990Satisfied 11/01/2008

charge

satisfied

BOND SUPPORT ADVISORS LIMITED(AS TRUSTEE).

Created 24/07/1990Registered 27/07/1990Satisfied 31/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1990Registered 02/07/1990Satisfied 19/06/2004

charge

satisfied

BOND SUPPORT ADVISERS LIMITED(AS TRUSTEE) · THE PRINCIPAL CREDITORS(AS DEFINED).

Created 20/04/1990Registered 25/04/1990Satisfied 31/05/1994

charge

satisfied

NORFINA PLC

Created 08/01/1990Registered 15/01/1990Satisfied 12/04/1990

charge

satisfied

NEL PENSIONS LIMITED

Created 01/12/1989Registered 18/12/1989Satisfied 18/10/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1989Registered 13/06/1989Satisfied 18/10/1990

charge

satisfied

3I PLC

Created 30/05/1989Registered 05/06/1989Satisfied 29/09/1992

charge

satisfied

NEL PENSIONS LIMITED

Created 12/09/1988Registered 15/09/1988Satisfied 18/10/1990

charge

satisfied

NEL PENSIONS LIMITED

Created 12/09/1988Registered 15/09/1988Satisfied 18/10/1990

charge

satisfied

NFL PENSIONS LIMITED

Created 05/01/1988Registered 15/01/1988Satisfied 18/10/1990

charge

satisfied

NEDERLANDSCHE MIDDENSTANDBANK N.V.

Created 09/05/1985Registered 21/05/1985Satisfied 18/10/1990

charge

satisfied

NEDERLANDSCHE MIDDENSTANDBANK N.V.

Created 09/05/1985Registered 21/05/1985Satisfied 18/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1984Registered 11/12/1984

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1984Registered 06/12/1984Satisfied 18/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1983Registered 09/02/1983

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 19/01/1983Registered 01/02/1983Satisfied 18/10/1990

charge

satisfied

BARCLAYS MERCHANT BANKS LIMITED.

Created 18/11/1982Registered 01/12/1982Satisfied 18/10/1990