Back to search

Rotork Control & Safety Limited

01355951

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 06/03/1978

Previously known as

Rotork Instruments Limited · until 07/03/2000
Protech Instruments & Systems Limited · until 17/12/1990
Gwynpark Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Ben Peacock

director · Since 30/04/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Mrs Rhianon Cameron

secretary · Since 30/04/2024

Rhianon Cameron

secretary · Since 30/04/2024

Ben Peacock

director · Since 30/04/2024

English · United Kingdom · Age 52

Former

Douglas Henry Mullen

director · Resigned 31/10/1991

David Gibson Hanton

secretary · Resigned 01/06/1993

Michael Donald Stephenson

director · Resigned 30/11/1994

Richard Carlile Marshall

director · Resigned 08/01/1996

Thomas Wake Eassie

director · Resigned 06/03/1996

Pierre Marie Eduoard Pavy

director · Resigned 31/12/1996

David Treharne Smith

director · Resigned 16/07/1998

Mark Jonathan White

secretary · Resigned 31/01/1999

Colin Geoffrey Allison

director · Resigned 28/02/1999

Derek Scott Olson

director · Resigned 19/11/2002

William Henry Whiteley

director · Resigned 02/05/2008

Robert Edward Slater

director · Resigned 31/03/2010

Stephen Rhys Jones

secretary · Resigned 02/08/2018

Stephen Rhys Jones

director · Resigned 02/08/2018

Sarah Christine Parsons

director · Resigned 14/06/2019

Sarah Parsons

secretary · Resigned 14/06/2019

Helen Barrett-Hague

secretary · Resigned 03/04/2020

Helen Patricia Barrett-Hague

director · Resigned 03/04/2020

Sandra Elizabeth Margaret Forbes

secretary · Resigned 07/05/2021

Sandra Elizabeth Margaret Forbes

director · 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 Plc

75–100% shares
75–100% votes
Appoint directors

Rotork House, Brassmill Lane, Bath, BA1 3JQ

Reg: 00578327 · England & Wales · Plc

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK LTD

Created 31/12/1979Registered 16/01/1980
charge
satisfied

MIDLAND BANK LTD

Created 31/12/1979Registered 16/01/1980
charge
satisfied

MIDLAND BANK LTD

Created 31/12/1979Registered 11/01/1980

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