Back to search
Rotork Americas Holdings Limited
12320359
active
ltd
england wales
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 18/11/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
70221
Financial managementOfficers
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
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
Rotrok Controls Limited
75–100% shares
75–100% votes
Appoint directors
Rotork House, Brassmill Lane, Bath, BA1 3JQ
Notified 18/11/2019
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → Rotork House
2026-07-15ROTORK HOUSE
post town → Bath
2026-07-15BATH