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Prokits Limited

04223700

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 25/05/2001

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

28140
Manufacture of taps and valves
28150
Manufacture of bearings, gears, gearing and driving elements

Officers

Ben Peacock

director · Since 30/04/2024

English · United Kingdom · Age 51

Rhianon Cameron

secretary · Since 30/04/2024

Former

Gail Mellins

secretary · Resigned 22/03/2002

Christopher Parker

director · Resigned 21/01/2003

Janet Parker

secretary · Resigned 21/01/2003

Andrea Michelle Mellins

director · Resigned 07/08/2006

Gail Mellins

secretary · Resigned 03/11/2008

Michael Charles Mellins

director · Resigned 03/11/2008

Craig Leonard Mellins

director · Resigned 30/11/2011

Rachael Mellins

secretary · Resigned 30/11/2011

Stephen Rhys Jones

secretary · Resigned 02/08/2018

Sarah Parsons

secretary · Resigned 14/06/2019

David Andrew Littlejohns

director · Resigned 12/12/2019

Helen Barrett-Hague

secretary · Resigned 03/04/2020

William Pieter Rachmann

director · Resigned 30/06/2020

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 Uk Limited

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

Rotork House, Brassmill Lane, Bath, BA1 3JQ

Reg: 01090344 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2010Registered 23/01/2010Satisfied 21/12/2011

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Rotork House
2026-06-09

ROTORK HOUSE

post townBath
2026-06-09

BATH

officer appointedCAMERON, Rhianon
2026-06-09
officer appointedPEACOCK, Ben
2026-06-09