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Rotork Instruments Limited

03908922

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 18/01/2000

Previously known as

Rotork Control & Safety Limited · until 07/03/2000
Onebid Limited · until 29/02/2000

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

99999
Dormant company

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

Instant Companies Limited

corporate nominee director · Resigned 29/02/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/02/2000

Susan Kerpner

secretary · Resigned 19/01/2010

Stephen Rhys Jones

director · Resigned 02/08/2018

Stephen Rhys Jones

secretary · Resigned 02/08/2018

Sarah Parsons

secretary · Resigned 14/06/2019

Sarah Christine Parsons

director · Resigned 14/06/2019

Helen Patricia Barrett-Hague

director · Resigned 03/04/2020

Helen Barrett-Hague

secretary · Resigned 03/04/2020

Sandra Elizabeth Margaret Forbes

director · Resigned 07/05/2021

Sandra Elizabeth Margaret Forbes

secretary · Resigned 07/05/2021

Joy Elizabeth Baldry

secretary · Resigned 30/04/2024

Jonathan Mark Davis

director · 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

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