Rotrex Group Limited
01095234
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 01/05/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 11 other boards
director · Since 05/03/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 18/09/2023
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
Former
director · Resigned 31/10/1994
director · Resigned 13/12/1996
director · Resigned 22/05/1998
director · Resigned 24/04/2001
director · Resigned 06/11/2002
director · Resigned 29/01/2004
director · Resigned 29/04/2005
secretary · Resigned 29/04/2005
director · Resigned 27/10/2006
secretary · Resigned 27/10/2006
director · Resigned 11/09/2007
director · Resigned 06/10/2012
director · Resigned 30/04/2015
secretary · Resigned 30/04/2015
director · Resigned 15/07/2016
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/03/2020
director · Resigned 30/04/2020
director · Resigned 18/02/2022
director · Resigned 01/06/2024
director · Resigned 27/03/2026
Persons with Significant Control
Mr William Barry Parkinson
British · England · Age 86
Gryphon Works, Wimsey Way, Alfreton, DE55 4LS
Notified 22/03/2017
Lgh Holdings Ltd
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
British · England · Age 61
Gryphon Works, Wimsey Way, Alfreton, DE55 4LS
Notified 02/04/2026
Mrs Lorraine Warke
British · England · Age 59
Gryphon Works, Wimsey Way, Alfreton, DE55 4LS
Notified 02/04/2026
Charges1 outstanding
SIMON HENRY BUTTERWORTH · CHRISTOPHER JOHN COCKER · WILLIAM BARRY PARKINSON · ROBERT STANLEY EVANS AS TRUSTEES OF THE LGH GROUP PLC PENSION SCHEME
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LLOYDS UDT LIMITED
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
GRYPHON WORKS WIMSEY WAY
ALFRETON