Rotrex Group Limited

01095234

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GRYPHON WORKS WIMSEY WAY, ALFRETON, DE55 4LS

Incorporated 09/02/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

81100

Combined facilities support activities

Officers

Mr Ian William Parkinson

director · Since 01/05/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Andrew John Mault

director · Since 05/03/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Philip Duncan Greville Smith

director · Since 18/09/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr. Kornelis De Gelder

director · Since 17/07/2025

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 32

Persons with Significant Control

Mr William Barry Parkinson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 86

Gryphon Works, Wimsey Way, Alfreton, DE55 4LS

Notified 22/03/2017

Lgh Holdings Ltd

25–50% shares

25–50% votes

C/O Rotrex Group, Wimsey Way, Alfreton, DE55 4LS

Reg: 05436932 · Registrar Of Companies (England And Wales) · Limited Company

Notified 22/03/2017

Mr Ian William Parkinson

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 61

Gryphon Works, Wimsey Way, Alfreton, DE55 4LS

Notified 02/04/2026

Mrs Lorraine Warke

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 59

Gryphon Works, Wimsey Way, Alfreton, DE55 4LS

Notified 02/04/2026

Charges1 outstanding

Charge

outstanding

SIMON HENRY BUTTERWORTH · CHRISTOPHER JOHN COCKER · WILLIAM BARRY PARKINSON · ROBERT STANLEY EVANS AS TRUSTEES OF THE LGH GROUP PLC PENSION SCHEME

Created 29/03/2019Registered 02/04/2019

Charge

satisfied

CHRISTOPHER JOHN COCKER AS TRUSTEES OF THE LGH GROUP PLC PENSION SCHEME · ROBERT STANLEY EVANS · WILLIAM BARRY PARKINSON · SIMON HENRY BUTTERWORTH

Created 30/11/2015Registered 02/12/2015Satisfied 02/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2005Registered 14/07/2005Satisfied 29/08/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2004Registered 17/09/2004Satisfied 13/05/2016

charge

satisfied

WILLIAM BARRY PARKINSON

Created 27/01/2004Registered 05/02/2004Satisfied 26/09/2015

charge

satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 15/01/2004Registered 22/01/2004Satisfied 26/09/2015

charge

satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 15/01/2004Registered 22/01/2004Satisfied 26/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 23/12/2003Registered 27/12/2003Satisfied 04/01/2024

charge

satisfied

LLOYDS UDT LIMITED

Created 01/09/2003Registered 03/09/2003Satisfied 04/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2002Registered 02/11/2002Satisfied 13/05/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/10/1999Registered 19/10/1999Satisfied 10/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1996Registered 28/03/1996Satisfied 13/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1996Registered 28/03/1996Satisfied 13/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1996Registered 28/03/1996Satisfied 29/08/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1996Registered 28/03/1996Satisfied 13/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1991Registered 14/05/1991Satisfied 13/05/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 26/02/1987Registered 03/03/1987Satisfied 14/01/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 11/07/1986Registered 14/07/1986Satisfied 14/01/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1985Registered 04/07/1985Satisfied 13/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1985Registered 06/06/1985Satisfied 13/05/2016

charge

satisfied

TICKHILL PLANT LIMITED.

Created 05/11/1982Registered 08/11/1982Satisfied 14/01/1999

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 13/07/1977Registered 28/07/1977Satisfied 14/01/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1976Registered 18/10/1976Satisfied 13/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1975Registered 21/10/1975Satisfied 15/08/1991