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Rotork Uk Limited

01090344

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 10/01/1973

Previously known as

Exeeco Limited · until 23/10/2012

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 52

Also on 24 other boards

Richard John Holbrook

director · Since 15/04/2015

British · United Kingdom · Age 50

Rhianon Cameron

secretary · Since 30/04/2024

Ben Peacock

director · Since 30/04/2024

English · United Kingdom · Age 52

Former

Adrian Carr

secretary · Resigned 02/08/1993

Reuben Waite

director · Resigned 02/08/1993

Doreen Waite

director · Resigned 02/08/1993

Barbara Carr

director · Resigned 02/08/1993

Robert Edward Slater

director · Resigned 05/08/1993

Peter Mackie

director · Resigned 10/08/1993

Adrian Carr

director · Resigned 28/07/1995

Thomas Wake Eassie

director · Resigned 06/03/1996

Margaret Mary Wilcock

secretary · Resigned 02/04/1998

Mark Jonathan White

secretary · Resigned 31/01/1999

David Martin Perkins

director · Resigned 07/04/2006

William Henry Whiteley

director · Resigned 04/01/2008

David Andrew Littlejohns

director · Resigned 15/04/2015

Peter Ian France

director · Resigned 27/07/2017

Pamela Ann Bingham

director · Resigned 09/02/2018

Stephen Rhys Jones

secretary · Resigned 02/08/2018

Sarah Parsons

secretary · Resigned 14/06/2019

David Andrew Littlejohns

director · Resigned 11/12/2019

Helen Barrett-Hague

secretary · Resigned 03/04/2020

Sandra Elizabeth Margaret Forbes

secretary · Resigned 07/05/2021

Jonathan Mark Davis

director · Resigned 30/04/2024

Joy Elizabeth Baldry

secretary · Resigned 30/04/2024

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

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