Company
Rotex Japan Limited
Rotex Japan Limited is an active UK company (number 05214894), incorporated 2004, with 2 current directors, Robert James Morrison and James David Huchison. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Lawrence Edward Rentz 2020-2026 View profile
- Robert Jerome Scheper 2019-2026 View profile
- Ulf Zimmerling 2019-2020 View profile
- William Arthur Canady 2016-2017 View profile
- Troy Layne Brake 2016-2016 View profile
- Casablanca, Anthony, President 2012-2014 View profile
- Robert William Dieckman Jr 2007-2019 View profile
- John Graeme Hill 2004-2016 View profile
- Martin William Hawley 2004-2006 View profile
- William Joseph Herkamp 2004-2012 View profile
- William Emery Lower 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/2004
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rotex Europe LTD
75-100% shares · notified 2016-04-06
Group
- Rotex Japan Limited
is controlled by Rotex Europe LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rotex Europe LTD.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £88,929,000
- Cash
- £128,635,000
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- James David Huchison Director · appointed 2019
- Robert James Morrison Director · appointed 2026
Directors past 6 years
- James David Huchison Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James David Huchison Director · appointed 2019
- Robert James Morrison Director · appointed 2026
Left in the last 12 months
- Robert Jerome Scheper Director · appointed 2019 · resigned 2026
- Lawrence Edward Rentz Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05214894
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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