Rotork Uk Limited

01090344

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

ROTORK HOUSE, BATH, BA1 3JQ

Incorporated 10/01/1973

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

25620

Machining

26110

Manufacture of electronic components

Officers

Mr Richard John Holbrook

director · Since 15/04/2015

REGIONAL GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 50

Mrs Rhianon Cameron

secretary · Since 30/04/2024

Mr Ben Peacock

director · Since 30/04/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Persons with Significant Control

Rotork Controls Limited

75–100% shares

75–100% votes

Appoint directors

Rotork House, Brassmill Lane, Bath, BA1 3JQ

Reg: 00608345 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/04/1993Registered 11/05/1993Satisfied 26/01/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 02/06/1992Registered 11/06/1992Satisfied 17/02/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1988Registered 04/07/1988Satisfied 21/08/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1988Registered 07/03/1988Satisfied 07/09/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1988Registered 07/03/1988Satisfied 21/08/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1976Registered 09/08/1976Satisfied 11/08/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1974Registered 25/10/1974Satisfied 11/08/1994