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Schischek Limited
02835813
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Rotork House, Brassmill Lane, Bath, BA1 3JQ
Incorporated 13/07/1993
Compliance
Last accounts
28/02/2025
dormant
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraftOfficers
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
Former
Peter Ian France
director · Resigned 27/07/2017
Stephen Rhys Jones
secretary · Resigned 02/08/2018
Sarah Parsons
secretary · Resigned 14/06/2019
Roland Jurgen Graf
director · Resigned 31/03/2020
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 Overseas Limited
75–100% shares
75–100% votes
Appoint directors
Rotork House, Brassmill Lane, Bath, BA1 3JQ
Reg: 01010160 · Companies House, England & Wales · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
HSBC BANK PLC
Created 23/11/2001Registered 06/12/2001
Change History
status → active
2026-06-18Active
type → ltd
2026-06-18Private Limited Company
address line1 → Rotork House
2026-06-18ROTORK HOUSE
post town → Bath
2026-06-18BATH