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Jméno

Rotork Controls Limited

Adresa
Brassmill Lane
Bath
BA1 3JQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 00608345 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)26110 Manufacture of electronic components
28150 Manufacture of bearings, gears, gearing and driving elements
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rotork Plc Status: Active Notified: 06/04/2016 Companies House Number: 00578327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cameron, Rhianon Brassmill Lane, Bath, United Kingdom Status: Active Notified: 30/04/2024 Role: Secretary
    Huynh, Kiet Bath, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 01/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Peacock, Ben Brassmill Lane, Bath, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Baldry, Joy Elizabeth Bath, United Kingdom Status: Ceased Notified: 07/05/2021 Ceased: 30/04/2024 Role: Secretary
    Davis, Jonathan Mark Bath, United Kingdom Status: Ceased Notified: 01/04/2010 Ceased: 30/04/2024 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Forbes, Sandra Elizabeth Margaret Bath, United Kingdom Status: Ceased Notified: 04/04/2020 Ceased: 07/05/2021 Role: Secretary Nationality: British
    France, Peter Ian Bath, United Kingdom Status: Ceased Notified: 04/01/2008 Ceased: 27/07/2017 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Rotork UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Valvekits Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors