Rotometrics International Limited

02368722

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 1 & 2 PHOENIX DRIVE NORTHGATE, WALSALL, WS9 8TL

Incorporated 05/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Darren Godwin

secretary · Since 01/12/2023

Stephen Howard Minardi

director · Since 06/09/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 58

Dr. Markus Rall

director · Since 01/04/2025

DIRECTOR

GERMAN · GERMANY · Age 62

Persons with Significant Control

Charles Graham Berwind Iii

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 71

5 Hog Island Road, Philadelphia

Notified 01/06/2018

Jessica Berwind Brummet

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 69

5, Hog Island Road, Philadelphia

Notified 01/06/2018

Richard Paul Wild

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 78

5 Hog Island Road, Philadelphia

Notified 01/06/2018

Amy Shapiro Ufberg

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 52

Dechert Llp, Cira Centre, Philadelphia

Notified 01/06/2018

Joanna Berwind Creamer

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 60

5 Hog Island Road, Philadelphia

Notified 01/06/2018

James Dwight Berwind

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 62

5 Hog Island Road, Philadelphia

Notified 01/06/2018

Former PSCs

Mr David Lobel

Ceased 01/06/2018

Mr Michael Edward Niemiec

Ceased 01/06/2018

Mr Robert Spiller

Ceased 01/06/2018

Mr Peter Emerson

Ceased 01/06/2018

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 06/10/1994Registered 13/10/1994Satisfied 15/08/2024