Rotork UK Limited
Company 01090344 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshalsea Hydraulics Limited 1 shared director
- Rotork P.L.C. 1 shared director
- Rotork Controls Limited 1 shared director
- Rotork Nominees Limited 1 shared director
- Widcombe(Developments)Limited 1 shared director
- Rotork Overseas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01090344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1973 |
| Address | ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rotork Controls Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ben Peacock Director · appointed 2024
- Rhianon Cameron Secretary · appointed 2024
- Richard John Holbrook Director · appointed 2015
Show 20 former officers
- Joy Elizabeth Baldry Secretary · appointed 2021 · resigned 2024
- Sandra Elizabeth Margaret Forbes Secretary · appointed 2020 · resigned 2021
- Jonathan Mark Davis Director · appointed 2019 · resigned 2024
- Helen Barrett-Hague Secretary · appointed 2019 · resigned 2020
- Sarah Parsons Secretary · appointed 2018 · resigned 2019
- David Andrew Littlejohns Director · appointed 2018 · resigned 2019
- Pamela Ann Bingham Director · appointed 2015 · resigned 2018
- Peter Ian France Director · appointed 2008 · resigned 2017
- Stephen Rhys Jones Secretary · appointed 1999 · resigned 2018
- Mark Jonathan White Secretary · appointed 1998 · resigned 1999
- David Martin Perkins Director · appointed 1995 · resigned 2006
- Thomas Wake Eassie Director · appointed 1993 · resigned 1996
- William Henry Whiteley Director · appointed 1993 · resigned 2008
- Margaret Mary Wilcock Secretary · appointed 1993 · resigned 1998
- Robert Edward Slater Director · appointed 1993 · resigned 1993
- Doreen Waite Director · resigned 1993
- Reuben Waite Director · resigned 1993
- Adrian Carr Secretary · resigned 1995
- Peter Mackie Director · resigned 1993
- Barbara Carr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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