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Nom

Rotork Overseas Limited
Adresse
Rotork House
Brassmill Lane
Bath
BA1 3JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01010160 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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
    Baldry, Joy Elizabeth Bath, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary
    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
    Davis, Jonathan Mark Brassmill Lane, Bath 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 Brassmill Lane, Bath 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 (3)

    gb-flag GB Bifold Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06186844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rotork Midland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02819224 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 Schischek Limited Status: Active Notified: 06/04/2016 Companies House Number: 02835813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •