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Rotala Limited

05338907

active
Private Limited Company
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, OLDBURY, B69 3HW
Incorporated 21/01/2005

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 70

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

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 07/12/2017
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2005Registered 26/10/2005Satisfied 22/07/2010