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Rotala Limited

05338907

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, B69 3HW
Incorporated 21/01/2005

Previously known as

Rotala Plc · until 25/01/2024

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

49319
49319

Officers

Mr Kim Taylor

director · Since 28/02/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr Simon Lee Dunn

director · Since 18/09/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Robert Anthony Dunn

director · Since 31/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr Jack Anthony Scott Dunn

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Mrs Karen Marie Dunn

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Miss Emma Jayne Bestwick-Woods

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Paul Stephen Millman

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Kim Taylor

director · Since 28/02/2005

British · England · Age 71

Simon Lee Dunn

director · Since 18/09/2006

British · England · Age 50

Robert Anthony Dunn

director · Since 31/03/2008

British · United Kingdom · Age 72

Jack Anthony Scott Dunn

director · Since 29/02/2024

British · England · Age 31

Karen Marie Dunn

director · Since 28/03/2024

British · England · Age 53

Emma Jayne Bestwick-Woods

director · Since 14/03/2025

British · England · Age 41

Paul Stephen Millman

director · Since 06/05/2025

British · England · Age 50

Former

The Company Registration Agents Limited

corporate nominee director · Resigned 21/01/2005

Luciene James Limited

corporate secretary · Resigned 21/01/2005

Luciene James Limited

corporate director · Resigned 21/01/2005

Hannah Meakin

director · Resigned 22/02/2005

Holly Venables

secretary · Resigned 22/02/2005

Holly Venables

director · Resigned 22/02/2005

Nicholas Patrick Kennedy

secretary · Resigned 28/02/2005

Stuart John Lawrenson

director · Resigned 19/01/2006

Nicholas Patrick Kennedy

director · Resigned 30/09/2008

Michael John Samuel

director · Resigned 30/06/2010

Frank Geoffrey Flight

director · Resigned 15/06/2016

Graham Michael Spooner

director · Resigned 17/01/2024

Graham Frederick Peacock

director · Resigned 17/01/2024

John Humphrey Gunn

director · Resigned 28/02/2024

Kim Taylor

secretary · Resigned 11/06/2025

Persons with Significant Control

Rotala Group Limited

75–100% shares

Rotala Group Headquarters, Hallbridge Way, Oldbury, B69 3HW

Reg: 15030861 · England And Wales · Private Limited Company

Notified 16/01/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2024Registered 09/02/2024
Charge
outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
2026-07-21

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY

post townOldbury
2026-07-21

OLDBURY