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Rotary Power Ltd.

00931010

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Glasshouse St., St. Peters, Newcastle Upon Tyne, NE6 1BS
Incorporated 24/04/1968

Previously known as

Rhl Hydraulics Limited · until 03/01/1997
Reyrolle Hydraulics Limited · until 31/12/1976

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

28131
Manufacture of pumps
32990
Other manufacturing

Officers

Mr Alexander Harold Lamb

director · Since 16/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Jonathan Charles Lamb

director · Since 22/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Richard Dodd

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mrs Joanne Alicea Wilkes

secretary · Since 26/04/2018

Mrs Rachel Nancye Amey

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Alexander Harold Lamb

director · Since 16/10/2007

British · England · Age 55

Jonathan Charles Lamb

director · Since 22/04/2010

British · United Kingdom · Age 48

Richard Dodd

director · Since 31/03/2017

British · United Kingdom · Age 52

Joanne Alicea Wilkes

secretary · Since 26/04/2018

Rachel Nancye Amey

director · Since 16/05/2025

British · United Kingdom · Age 48

Former

Peter Houle

director · Resigned 22/02/1993

Hayden Rowland Sykes

director · Resigned 31/10/1995

Richard Thomas Giles Williamson

director · Resigned 20/07/2001

Brian Moffett

director · Resigned 31/12/2001

David Malcolm Winders

secretary · Resigned 30/04/2003

David Hazlehurst

director · Resigned 30/07/2007

Trevor Reginald Johnson

director · Resigned 30/07/2007

Mark Nancarrow

director · Resigned 30/07/2007

Ronald Dodd

director · Resigned 16/10/2007

Harold Graham Lamb

director · Resigned 20/10/2010

George Neil Turnbull Salvesen

director · Resigned 30/09/2011

Geoffrey Willis

director · Resigned 30/04/2014

Marc Keith Mcdermott

director · Resigned 31/03/2017

Stephen Baharie

secretary · Resigned 26/04/2018

Laura Joicey

director · Resigned 12/06/2025

Persons with Significant Control

British Engines (Uk) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 07159418 · England · Private

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 09/02/2012Registered 17/02/2012Satisfied 07/03/2024
charge
satisfied

MIDLAND BANK PLC

Created 09/08/1984Registered 13/08/1984

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line111 Glasshouse St.
2026-07-10

11 GLASSHOUSE ST.

post townNewcastle Upon Tyne
2026-07-10

NEWCASTLE UPON TYNE