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Home > England & Wales Companies > ROTORK P.L.C.
Company Information for

ROTORK P.L.C.

Rotork House, Brassmill Lane, Bath, BA1 3JQ,
Company Registration Number
00578327
Public Limited Company
Active

Company Overview

About Rotork P.l.c.
ROTORK P.L.C. was founded on 1957-02-12 and has its registered office in Bath. The organisation's status is listed as "Active". Rotork P.l.c. is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROTORK P.L.C.
 
Legal Registered Office
Rotork House
Brassmill Lane
Bath
BA1 3JQ
Other companies in BA1
 
Filing Information
Company Number 00578327
Company ID Number 00578327
Date formed 1957-02-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2024-01-14
Return next due 2025-01-28
Type of accounts GROUP
Last Datalog update: 2024-05-13 13:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTORK P.L.C.
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Companies with same name ROTORK P.L.C.
The following companies were found which have the same name as ROTORK P.L.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROTORK (HK) LIMITED Active Company formed on the 2011-01-25
ROTORK (MALAYSIA) SDN. BHD. Active
ROTORK ACTUATION SDN. BHD. Active
ROTORK AMERICAS HOLDINGS LIMITED ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ Active Company formed on the 2019-11-18
ROTORK ANALYSIS LIMITED ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ Active Company formed on the 1990-02-05
ROTORK AUSTRALIA PTY. LTD. VIC 3355 Active Company formed on the 1987-10-07
ROTORK BENEVOLENT SUPPORT ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ Active Company formed on the 2020-04-28
ROTORK CLEANERS LIMITED ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ Active Company formed on the 1981-06-15
ROTORK CONTROL & SAFETY LIMITED ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ Active Company formed on the 1978-03-06
ROTORK CONTROLS LIMITED ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ Active Company formed on the 1958-07-21
ROTORK CONTROLS (INDIA) PRIVATE LIMITED 28B Ambattur Industrial Estate (North) Chennai Tamil Nadu 600098 ACTIVE Company formed on the 1979-07-16
ROTORK CONTROLS (SINGAPORE) PTE LTD TAGORE INDUSTRIAL AVENUE Singapore 787808 Active Company formed on the 2008-09-09
Rotork Controls Inc. Delaware Unknown
ROTORK CONTROLS INC. 675 MILE CROSSING BLVD ROCHESTER NY 14624 Active Company formed on the 1976-12-20
ROTORK CONTROLS INCORPORATED California Unknown
Rotork Controls Inc Maryland Unknown
ROTORK INC Delaware Unknown
ROTORK INSTRUMENTS LIMITED ROTORK HOUSE BRASSMILL LANE BATH AVON BA1 3JQ Active Company formed on the 2000-01-18
ROTORK LIMITED Active Company formed on the 1993-10-12
ROTORK MANAGEMENT INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2008-05-20

Company Officers of ROTORK P.L.C.

Current Directors
Officer Role Date Appointed
SARAH PARSONS
 Company Secretary 2018-08-02
LUCINDA MARGARET BELL
 Director 2014-07-10
GARY BRUCE BULLARD
 Director 2010-06-24
JONATHAN MARK DAVIS
 Director 2010-04-01
PETER GEORGE DILNOT
 Director 2017-09-01
KEVIN GEORGE HOSTETLER
 Director 2018-02-12
SALLY ANN JAMES
 Director 2012-05-11
MARTIN JAMES LAMB
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RHYS JONES
 Company Secretary 1999-02-01 2018-08-02
PETER IAN FRANCE
 Director 2006-06-26 2017-07-27
JOHN EDWARD NICHOLAS
 Director 2008-02-28 2017-02-24
ROBERT ARNOLD
 Director 2001-08-16 2016-08-31
ROGER CHARLES LOCKWOOD
 Director 1991-06-07 2015-04-24
GRAHAM MICHAEL OGDEN
 Director 2005-01-01 2015-03-31
IAN GRAHAM KING
 Director 2005-01-17 2014-06-20
ALEXANDER WALKER
 Director 2001-01-18 2010-04-23
ROBERT EDWARD SLATER
 Director 1998-07-16 2010-03-31
JOHN WAYLETT MATTHEWS
 Director 1998-11-16 2008-05-02
WILLIAM HENRY WHITELEY
 Director 1991-06-07 2008-05-02
GEORGE EDWARD MALCOLM
 Director 1997-02-12 2005-04-08
THOMAS WAKE EASSIE
 Director 1997-03-20 2001-02-20
MARK JONATHAN WHITE
 Company Secretary 1993-06-01 1999-01-31
ROBERT HAWLEY
 Director 1996-09-26 1998-11-16
DAVID TREHARNE SMITH
 Director 1991-06-07 1998-07-16
JEREMY LANCASTER
 Director 1991-06-07 1997-05-21
PIERRE MARIE EDUOARD PAVY
 Director 1991-06-07 1996-12-31
THOMAS WAKE EASSIE
 Director 1991-06-07 1996-03-06
DAVID GIBSON HANTON
 Company Secretary 1991-06-07 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA MARGARET BELL CREST NICHOLSON HOLDINGS PLC Director 2018-05-25 CURRENT 2009-01-23 Active
LUCINDA MARGARET BELL MEADOWHALL CENTRE (1999) LIMITED Director 2014-03-13 CURRENT 1988-05-23 Active
LUCINDA MARGARET BELL NUMBER 80 CHEAPSIDE LIMITED Director 2006-07-14 CURRENT 1959-08-06 Active - Proposal to Strike off
GARY BRUCE BULLARD NEW MODEL IDENTITY LIMITED Director 2013-04-18 CURRENT 2000-11-10 Active
JONATHAN MARK DAVIS BIFOLD FLUIDPOWER (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 2002-12-02 Active
JONATHAN MARK DAVIS BIFOLD GROUP LIMITED Director 2015-08-27 CURRENT 2007-03-27 Active
JONATHAN MARK DAVIS BIFOLD FLUIDPOWER LIMITED Director 2015-08-27 CURRENT 1984-01-31 Active
JONATHAN MARK DAVIS BIFOLD COMPANY (MANUFACTURING) LIMITED Director 2015-08-27 CURRENT 1984-10-12 Active
JONATHAN MARK DAVIS MTS PRECISION LIMITED Director 2015-08-27 CURRENT 1996-05-17 Active
JONATHAN MARK DAVIS FLUIDPOWER (STAINLESS STEEL) LIMITED Director 2015-08-27 CURRENT 1985-07-04 Active
JONATHAN MARK DAVIS MARSHALSEA HYDRAULICS LIMITED Director 2015-08-27 CURRENT 1930-03-05 Active
JONATHAN MARK DAVIS ROTORK MIDLAND LIMITED Director 2014-07-02 CURRENT 1993-05-18 Active
JONATHAN MARK DAVIS FLOWCO LIMITED Director 2013-07-05 CURRENT 1994-01-26 Active
JONATHAN MARK DAVIS SCHISCHEK LIMITED Director 2013-06-17 CURRENT 1993-07-13 Active
JONATHAN MARK DAVIS ROTORK OVERSEAS LIMITED Director 2010-04-01 CURRENT 1971-05-05 Active
JONATHAN MARK DAVIS ROTORK CONTROLS LIMITED Director 2010-04-01 CURRENT 1958-07-21 Active
PETER GEORGE DILNOT RENEWI EUROPEAN HOLDINGS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
PETER GEORGE DILNOT RENEWI HOLDINGS LIMITED Director 2012-02-01 CURRENT 1999-11-30 Active
PETER GEORGE DILNOT RENEWI FINANCIAL MANAGEMENT LIMITED Director 2012-02-01 CURRENT 2005-02-16 Liquidation
PETER GEORGE DILNOT RENEWI PLC Director 2012-02-01 CURRENT 1982-02-04 Active
KEVIN GEORGE HOSTETLER FLUIDPOWER (STAINLESS STEEL) LIMITED Director 2018-08-03 CURRENT 1985-07-04 Active
KEVIN GEORGE HOSTETLER ROTORK OVERSEAS LIMITED Director 2018-08-03 CURRENT 1971-05-05 Active
KEVIN GEORGE HOSTETLER ROTORK CONTROLS LIMITED Director 2018-08-03 CURRENT 1958-07-21 Active
KEVIN GEORGE HOSTETLER MARSHALSEA HYDRAULICS LIMITED Director 2018-08-03 CURRENT 1930-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2024-05-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Authority to purchase own shares 30/04/2024</ul>
2024-05-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Authority to purchase own shares 30/04/2024<li>Resolution on securities</ul>
2024-05-07Cancellation of shares. Statement of capital on 2024-04-30 GBP 4,295,662
2024-04-30APPOINTMENT TERMINATED, DIRECTOR ANN-CHRISTIN GJERDSETH ANDERSEN
2024-04-30APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DAVIS
2024-04-26Purchase of own shares
2024-04-23DIRECTOR APPOINTED MR ANDREW HEATH
2024-04-1031/03/24 STATEMENT OF CAPITAL GBP 4306371.30
2024-03-12DIRECTOR APPOINTED MR BEN PEACOCK
2024-03-1101/02/24 STATEMENT OF CAPITAL GBP 4306265.45
2024-02-1331/01/24 STATEMENT OF CAPITAL GBP 4306127.02
2024-02-13SH0131/01/24 STATEMENT OF CAPITAL GBP 4306127.02
2024-01-2431/12/23 STATEMENT OF CAPITAL GBP 4306006.50
2024-01-24SH0131/12/23 STATEMENT OF CAPITAL GBP 4306006.50
2024-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2024-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE DILNOT
2024-01-1001/11/23 STATEMENT OF CAPITAL GBP 4304540.02
2024-01-1031/10/23 STATEMENT OF CAPITAL GBP 4304536.42
2024-01-10SH0101/11/23 STATEMENT OF CAPITAL GBP 4304540.02
2023-11-07SH0101/09/23 STATEMENT OF CAPITAL GBP 43042529.39
2023-08-2131/07/23 STATEMENT OF CAPITAL GBP 4304516.62
2023-08-21SH0131/07/23 STATEMENT OF CAPITAL GBP 4304516.62
2023-07-2530/06/23 STATEMENT OF CAPITAL GBP 4304370.61
2023-07-25SH0130/06/23 STATEMENT OF CAPITAL GBP 4304370.61
2023-06-2631/05/23 STATEMENT OF CAPITAL GBP 4304255.67
2023-06-26SH0131/05/23 STATEMENT OF CAPITAL GBP 4304255.67
2023-05-1721/04/23 STATEMENT OF CAPITAL GBP 4304175.42
2023-05-17SH0121/04/23 STATEMENT OF CAPITAL GBP 4304175.42
2023-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 28/04/2023
  • Resolution to purchase shares
2023-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-0410/03/23 STATEMENT OF CAPITAL GBP 4304104.77
2023-05-04SH0110/03/23 STATEMENT OF CAPITAL GBP 4304104.77
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES LAMB
2023-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES LAMB
2023-04-1824/02/23 STATEMENT OF CAPITAL GBP 4304017.13
2023-04-18SH0124/02/23 STATEMENT OF CAPITAL GBP 4304017.13
2023-02-1627/01/23 STATEMENT OF CAPITAL GBP 4303971.03
2023-02-1627/01/23 STATEMENT OF CAPITAL GBP 4303971.03
2023-02-16SH0127/01/23 STATEMENT OF CAPITAL GBP 4303971.03
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-1631/12/22 STATEMENT OF CAPITAL GBP 4302352.190
2023-01-16SH0131/12/22 STATEMENT OF CAPITAL GBP 4302352.190
2022-12-06AP01DIRECTOR APPOINTED MRS DOROTHY CARRINGTON THOMPSON
2022-11-22AD02Register inspection address changed from Aspect House Spencer Road Lancing England and Wales BN99 6DA United Kingdom to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-08-11SH0129/07/22 STATEMENT OF CAPITAL GBP 4302228.64
2022-07-14SH0131/05/22 STATEMENT OF CAPITAL GBP 4302135.00
2022-06-14SH0129/04/22 STATEMENT OF CAPITAL GBP 4301978.91
2022-05-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-11SH0131/03/22 STATEMENT OF CAPITAL GBP 4301915.42
2022-04-05SH0128/02/22 STATEMENT OF CAPITAL GBP 4301857.13
2022-03-28AAMDAmended group accounts made up to 2019-12-31
2022-02-0931/01/22 STATEMENT OF CAPITAL GBP 4295793.16
2022-02-09SH0131/01/22 STATEMENT OF CAPITAL GBP 4295793.16
2022-01-10APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE HOSTETLER
2022-01-10DIRECTOR APPOINTED KIET HUYNH
2022-01-1031/12/21 STATEMENT OF CAPITAL GBP 4298788.60
2022-01-10SH0131/12/21 STATEMENT OF CAPITAL GBP 4298788.60
2022-01-10AP01DIRECTOR APPOINTED KIET HUYNH
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE HOSTETLER
2022-01-09Purchase of own shares
2022-01-09SH03Purchase of own shares
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-21Cancellation of shares. Statement of capital on 2021-12-01 GBP 4,298,788.60
2021-12-21SH06Cancellation of shares. Statement of capital on 2021-12-01 GBP 4,298,788.60
2021-12-13Purchase of own shares
2021-12-13SH03Purchase of own shares
2021-12-02SH03Purchase of own shares
2021-11-24SH06Cancellation of shares. Statement of capital on 2021-11-01 GBP 4,309,358.82
2021-11-24SH03Purchase of own shares
2021-11-18SH03Purchase of own shares
2021-11-11SH0129/10/21 STATEMENT OF CAPITAL GBP 4309358.82
2021-11-08SH03Purchase of own shares
2021-09-22SH0131/08/21 STATEMENT OF CAPITAL GBP 4357358.54
2021-09-13AP01DIRECTOR APPOINTED MS KARIN FRANSISKA SOOK MEURK-HARVEY
2021-09-01SH0130/07/21 STATEMENT OF CAPITAL GBP 4370797.85
2021-07-15SH0130/06/21 STATEMENT OF CAPITAL GBP 4370792.68
2021-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-18SH0128/05/21 STATEMENT OF CAPITAL GBP 4370780.32
2021-06-15AP03Appointment of Stuart Kenneth Pain as company secretary on 2021-06-14
2021-06-15TM02Termination of appointment of Joy Elizabeth Baldry on 2021-06-14
2021-05-21SH0124/04/21 STATEMENT OF CAPITAL GBP 4370751.68
2021-05-19MEM/ARTSARTICLES OF ASSOCIATION
2021-05-19RES10Resolution of adoption of Articles of Association'>Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • General meeting may be called on not less than 14 clear days' notice 30/04/2021
  • Resolution of adoption of Articles of Association
2021-05-12AP03Appointment of Joy Elizabeth Baldry as company secretary on 2021-05-07
2021-05-12TM02Termination of appointment of Sandra Elizabeth Margaret Forbes on 2021-05-07
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN JAMES
2021-04-20SH0112/03/21 STATEMENT OF CAPITAL GBP 4370694
2021-03-15SH0128/02/21 STATEMENT OF CAPITAL GBP 437054559
2021-02-15SH0131/01/21 STATEMENT OF CAPITAL GBP 4370330.99
2021-01-20SH0120/12/20 STATEMENT OF CAPITAL GBP 4369318.46
2020-12-21SH0128/11/20 STATEMENT OF CAPITAL GBP 4364042.60
2020-12-01AP01DIRECTOR APPOINTED JANICE ELAINE STIPP
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-12SH0116/10/20 STATEMENT OF CAPITAL GBP 4363928.80
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA MARGARET BELL
2020-10-20SH0118/09/20 STATEMENT OF CAPITAL GBP 4363809.21
2020-09-11SH0122/08/20 STATEMENT OF CAPITAL GBP 4363736.770
2020-08-15SH0110/07/20 STATEMENT OF CAPITAL GBP 4363733.87
2020-07-15SH0130/06/20 STATEMENT OF CAPITAL GBP 4363723.56
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-21SH0130/11/19 STATEMENT OF CAPITAL GBP 4400667.38
2020-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-04-18TM02Termination of appointment of Helen Barrett-Hague on 2020-04-03
2020-04-18AP03Appointment of Sandra Elizabeth Margaret Forbes as company secretary on 2020-04-03
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-15SH0125/10/19 STATEMENT OF CAPITAL GBP 4400658.01
2019-10-08SH0127/09/19 STATEMENT OF CAPITAL GBP 4400633.690
2019-09-06SH0102/08/19 STATEMENT OF CAPITAL GBP 4400608.995
2019-08-12SH0105/07/19 STATEMENT OF CAPITAL GBP 4400534.675
2019-07-16SH0114/06/19 STATEMENT OF CAPITAL GBP 4400449.21
2019-07-09SH0107/06/19 STATEMENT OF CAPITAL GBP 4400437.050
2019-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-08SH0117/05/19 STATEMENT OF CAPITAL GBP 4400259.66
2019-05-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-05-09SH0112/04/19 STATEMENT OF CAPITAL GBP 4359859.618
2019-04-30CH01Director's details changed for Kevin George Hostetler on 2018-10-05
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY BRUCE BULLARD
2019-04-18SH0101/03/19 STATEMENT OF CAPITAL GBP 4399265.010
2019-04-09SH0122/03/19 STATEMENT OF CAPITAL GBP 277.547275
2019-03-15SH0122/02/19 STATEMENT OF CAPITAL GBP 4399145.835
2019-03-12TM02Termination of appointment of Sarah Parsons on 2019-02-28
2019-03-12AP03Appointment of Mrs Helen Barrett-Hague as company secretary on 2019-02-28
2019-03-05SH0101/02/19 STATEMENT OF CAPITAL GBP 4398832.30
2019-02-07SH0125/01/18 STATEMENT OF CAPITAL GBP 4398734.405
2019-01-31SH0118/01/19 STATEMENT OF CAPITAL GBP 4358623633.81
2018-08-02TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES
2018-08-02AP03SECRETARY APPOINTED MS SARAH PARSONS
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 4392581.945
2018-07-10SH0125/06/18 STATEMENT OF CAPITAL GBP 4392581.945
2018-07-06SH0111/05/18 STATEMENT OF CAPITAL GBP 4392525.020
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 4392525.02
2018-07-03SH0108/06/18 STATEMENT OF CAPITAL GBP 4392525.02
2018-06-19SH0129/05/18 STATEMENT OF CAPITAL GBP 4392460.470
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 4392435.17
2018-05-24SH0101/05/18 STATEMENT OF CAPITAL GBP 4392435.17
2018-05-22RP04SH01SECOND FILED SH01 - 16/04/18 STATEMENT OF CAPITAL GBP 4392432.77
2018-05-22ANNOTATIONClarification
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE DILNOT / 01/09/2017
2018-05-09RES13CO BUSINESS 27/04/2018
2018-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-23SH0127/03/18 STATEMENT OF CAPITAL GBP 4392390.220
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 4392390.22
2018-04-23SH0116/04/18 STATEMENT OF CAPITAL GBP 4392390.22
2018-04-23SH0116/04/18 STATEMENT OF CAPITAL GBP 4392390.22
2018-04-09SH0102/03/18 STATEMENT OF CAPITAL GBP 4392349.065
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 4392338.215
2018-02-15SH0102/02/18 STATEMENT OF CAPITAL GBP 4392338.215
2018-02-13SH0119/01/18 STATEMENT OF CAPITAL GBP 435300971
2018-02-12AP01DIRECTOR APPOINTED KEVIN GEORGE HOSTETLER
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 4392281.25
2018-01-25SH0121/12/17 STATEMENT OF CAPITAL GBP 4392281.25
2018-01-25SH0115/12/17 STATEMENT OF CAPITAL GBP 4392094.15
2017-12-22SH0101/12/17 STATEMENT OF CAPITAL GBP 4391972.35
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 4392045
2017-12-22SH0108/12/17 STATEMENT OF CAPITAL GBP 4392045.00
2017-12-20SH0114/11/17 STATEMENT OF CAPITAL GBP 4390993.30
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-11-14SH0105/10/17 STATEMENT OF CAPITAL GBP 4390934.20
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 4390977.9
2017-11-14SH0126/10/17 STATEMENT OF CAPITAL GBP 4390977.90
2017-09-05AP01DIRECTOR APPOINTED MR PETER GEORGE DILNOT
2017-09-05AP01DIRECTOR APPOINTED MR PETER GEORGE DILNOT
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 4390855.94
2017-08-18SH0111/07/17 STATEMENT OF CAPITAL GBP 4390855.940
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCE
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 4390828.725
2017-07-20SH0116/06/17 STATEMENT OF CAPITAL GBP 4390828.725
2017-06-29RP04SH01SECOND FILED SH01 - 25/04/17 STATEMENT OF CAPITAL GBP 4390650.16
2017-06-29RP04SH01SECOND FILED SH01 - 24/03/17 STATEMENT OF CAPITAL GBP 4390638.76
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 4390824.625
2017-06-29SH0131/05/17 STATEMENT OF CAPITAL GBP 4390824.625
2017-06-29SH0113/03/17 STATEMENT OF CAPITAL GBP 4390609.36
2017-06-29ANNOTATIONClarification
2017-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-19SH0125/04/17 STATEMENT OF CAPITAL GBP 4390621.25
2017-06-19SH0124/03/17 STATEMENT OF CAPITAL GBP 4390609.85
2017-06-19SH0125/04/17 STATEMENT OF CAPITAL GBP 4390621.25
2017-06-19SH0124/03/17 STATEMENT OF CAPITAL GBP 4390609.85
2017-05-17RES13NOTICE OF MEETINGS 28/04/2017
2017-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JAMES / 13/04/2017
2017-03-27SH0110/01/17 STATEMENT OF CAPITAL GBP 4390418.050
2017-03-27SH0109/02/17 STATEMENT OF CAPITAL GBP 4390549.85
2017-03-27SH0124/02/17 STATEMENT OF CAPITAL GBP 4390580.45
2017-03-27SH0123/01/17 STATEMENT OF CAPITAL GBP 4390533.45
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS
2017-02-11SH0114/12/16 STATEMENT OF CAPITAL GBP 4390258.545
2017-02-02SH0102/12/16 STATEMENT OF CAPITAL GBP 4389529.995
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4390388.65
2017-01-24SH0123/12/16 STATEMENT OF CAPITAL GBP 4390388.650
2017-01-12SH0107/12/16 STATEMENT OF CAPITAL GBP 4389995.145
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, NO UPDATES
2016-11-29SH0112/09/16 STATEMENT OF CAPITAL GBP 4389183.15
2016-11-23SH0106/10/16 STATEMENT OF CAPITAL GBP 4389191.595
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD
2016-06-26SH0114/06/16 STATEMENT OF CAPITAL GBP 4389176.65
2016-06-26SH0101/06/16 STATEMENT OF CAPITAL GBP 4389141.95
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-01SH0116/05/16 STATEMENT OF CAPITAL GBP 4388951.90
2016-05-17SH0128/04/16 STATEMENT OF CAPITAL GBP 4388935.40
2016-04-22SH0106/04/16 STATEMENT OF CAPITAL GBP 4388891.85
2016-04-21SH0121/03/16 STATEMENT OF CAPITAL GBP 4388886.75
2016-03-14SH0110/02/16 STATEMENT OF CAPITAL GBP 4388851.50
2016-03-14SH0119/02/16 STATEMENT OF CAPITAL GBP 4388863.25
2016-02-18AR0128/11/15 NO CHANGES
2016-02-13SH0124/12/15 STATEMENT OF CAPITAL GBP 4388825.95
2016-02-13SH0112/01/16 STATEMENT OF CAPITAL GBP 4388842.45
2016-01-12SH0109/12/15 STATEMENT OF CAPITAL GBP 4387261.250
2016-01-12SH0103/12/15 STATEMENT OF CAPITAL GBP 4387261.250
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 4387261.25
2015-07-31SH0101/07/15 STATEMENT OF CAPITAL GBP 4387261.25
2015-07-06SH0103/06/15 STATEMENT OF CAPITAL GBP 4387245.90
2015-06-24SH0126/05/15 STATEMENT OF CAPITAL GBP 4387141.30
2015-05-29SH02SUB-DIVISION 24/04/15
2015-05-29MEM/ARTSARTICLES OF ASSOCIATION
2015-05-29RES13COMAPNY BUSINESS 24/04/2015
2015-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-29RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-05-27SH0101/05/15 STATEMENT OF CAPITAL GBP 4387038.90
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-15SH0120/04/15 STATEMENT OF CAPITAL GBP 4386975.95
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LOCKWOOD
2015-04-17SH0117/03/15 STATEMENT OF CAPITAL GBP 4386956.65
2015-04-17SH0126/03/15 STATEMENT OF CAPITAL GBP 4386968.10
2015-04-16SH0112/03/15 STATEMENT OF CAPITAL GBP 4386818.50
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGDEN
2015-03-04SH0113/02/15 STATEMENT OF CAPITAL GBP 4386792.95
2015-02-20SH0130/01/15 STATEMENT OF CAPITAL GBP 4386745.70
2015-02-18SH0115/01/15 STATEMENT OF CAPITAL GBP 4386655.50
2015-02-18SH0127/01/15 STATEMENT OF CAPITAL GBP 4386737.60
2015-01-29SH0123/12/14 STATEMENT OF CAPITAL GBP 4386531.00
2015-01-29SH0119/12/14 STATEMENT OF CAPITAL GBP 4386380.15
2015-01-21SH0105/12/14 STATEMENT OF CAPITAL GBP 4386016.40
2015-01-21SH0105/12/14 STATEMENT OF CAPITAL GBP 4385825.75
2015-01-06SH0101/12/14 STATEMENT OF CAPITAL GBP 4383893.20
2014-12-30AR0128/11/14 NO MEMBER LIST
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LAMB / 27/11/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
2014-09-03SH0114/08/14 STATEMENT OF CAPITAL GBP 4383865.10
2014-08-05SH0123/07/14 STATEMENT OF CAPITAL GBP 4383865.10
2014-07-18AP01DIRECTOR APPOINTED MRS LUCINDA MARGARET BELL
2014-06-23SH0127/05/14 STATEMENT OF CAPITAL GBP 4343827.623
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN KING
2014-06-18MISCSECTION 519
2014-06-18SH0119/05/14 STATEMENT OF CAPITAL GBP 4383840
2014-06-13AUDAUDITOR'S RESIGNATION
2014-06-09AP01DIRECTOR APPOINTED MR MARTIN JAMES LAMB
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-16RES01ALTER ARTICLES 25/04/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DAVIS / 15/05/2014
2014-05-07SH0111/04/14 STATEMENT OF CAPITAL GBP 4383795.8
2014-04-23SH0101/04/14 STATEMENT OF CAPITAL GBP 4383784.85
2014-03-25MISCSECTION 519
2014-03-18MISCSECT 519
2014-03-17SH0105/03/14 STATEMENT OF CAPITAL GBP 4383771.15
2014-02-25SH0114/02/14 STATEMENT OF CAPITAL GBP 4383757.45
2014-02-04SH0117/01/14 STATEMENT OF CAPITAL GBP 4383746.50
2014-01-15SH0103/01/14 STATEMENT OF CAPITAL GBP 4383708.30
2014-01-08SH0123/12/13 STATEMENT OF CAPITAL GBP 4383664.95
2014-01-08SH0117/12/13 STATEMENT OF CAPITAL GBP 4383621.6
2014-01-05SH0112/12/13 STATEMENT OF CAPITAL GBP 4383438.40
2014-01-04SH0103/12/13 STATEMENT OF CAPITAL GBP 4383146.10
2013-12-06AR0128/11/13 NO MEMBER LIST
2013-11-11SH0128/10/13 STATEMENT OF CAPITAL GBP 4380810.10
2013-08-15SH0102/08/13 STATEMENT OF CAPITAL GBP 4380810.10
2013-07-08SH0124/06/13 STATEMENT OF CAPITAL GBP 4380789.40
2013-06-19SH0128/05/13 STATEMENT OF CAPITAL GBP 4380787.05
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-23SH0108/05/13 STATEMENT OF CAPITAL GBP 4380780.20
2013-03-01SH0115/02/13 STATEMENT OF CAPITAL GBP 4340724.373
2013-01-28SH0118/01/13 STATEMENT OF CAPITAL GBP 4380714.85
2012-12-07AR0128/11/12 NO MEMBER LIST
2012-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-14AP01DIRECTOR APPOINTED SALLY ANN JAMES
2011-12-07AR0128/11/11 NO CHANGES
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-12-05AD02SAIL ADDRESS CREATED
2011-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0128/11/10 FULL LIST
2010-11-10SH0610/11/10 STATEMENT OF CAPITAL GBP 4372187.55
2010-11-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MICHAEL OGDEN / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD NICHOLAS / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES LOCKWOOD / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM KING / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD / 28/10/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010
2010-06-25AP01DIRECTOR APPOINTED GARY BULLARD
2010-05-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-19RES13APPOINT OFFICERS 23/04/2010
2010-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER
2010-04-07AP01DIRECTOR APPOINTED JONATHAN MARK DAVIS
2009-12-18AR0128/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN FRANCE / 11/12/2009
2009-10-16SH0125/09/09 STATEMENT OF CAPITAL GBP 5935925.70
2009-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-27RES13APPROV ACCTS & DIVIDEND PAYMENT AUD REMEUNERATION AND RE APPT OFFICERS 24/04/2009
2009-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-06363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATE, DIRECTOR WILLIAM HENRY WHITELEY LOGGED FORM
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY
2008-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN MATTHEWS
2008-03-12288aDIRECTOR APPOINTED MR. JOHN EDWARD NICHOLAS
2007-12-20363sRETURN MADE UP TO 28/11/07; BULK LIST AVAILABLE SEPARATELY
2007-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 28/11/06; BULK LIST AVAILABLE SEPARATELY
2006-06-26288aNEW DIRECTOR APPOINTED
2006-05-25169£ IC 4359567/4357192 05/05/06 £ SR 2375@1=2375
2006-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROTORK P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTORK P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTORK P.L.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTORK P.L.C.

Intangible Assets
Patents
We have not found any records of ROTORK P.L.C. registering or being granted any patents
Domain Names

ROTORK P.L.C. owns 5 domain names.

rotoc.co.uk   rotork.co.uk   rotorkcontrols.co.uk   rotorkfluidsystems.co.uk   actuationservices.co.uk  

Trademarks

Trademark assignments to ROTORK P.L.C.

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO896349Schischek GmbH

Trademark applications by ROTORK P.L.C.

ROTORK P.L.C. is the Original registrant for the trademark ROTORK ™ (77776428) through the USPTO on the 2009-07-08
(Based on 44(e) pursuant to European Community Foreign Registration Number 007524391) control and fail safe apparatus and installations for controlling the operation of movable equipment and mechanisms, namely, hydraulic valves, motorized valves, hydraulic valve actuators, and pneumatic valve actuators, all for use in pipelines and channels, particularly in the chemical, petro-chemical, water and waste and power generating industries, parts and fittings for the aforesaid goods; (Based on Use in Commerce) hydraulic valve actuators, pneumatic valve actuators, gear boxes other than for land vehicles, valve gear boxes other than for land vehicles, parts and fitting for the aforesaid goods
ROTORK P.L.C. is the 1st New Owner entered after registration for the trademark Schischek ™ (WIPO896349) through the WIPO on the 2006-06-19
Actuators (for machines, electric apparatus and engines), engines and parts thereof (except for land vehicles); control devices therefor.
Dispositifs de commande (pour machines, moteurs et appareils électriques), moteurs et leurs éléments (à l'exception de ceux pour véhicules terrestres); dispositifs de commande/régulation correspondants.
Accionadores (para máquinas, aparatos eléctricos y motores), motores y sus partes (excepto para vehículos terrestres); dispositivos de control para los mismos.
ROTORK P.L.C. is the 2nd New Owner entered after registration for the trademark ROTORK ™ (72085909) through the USPTO on the 1959-11-23
Actuating Mechanisms for Controlling the Operation of Valves and of the Like in Pipe Line Systems
Income
Government Income
We have not found government income sources for ROTORK P.L.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROTORK P.L.C. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROTORK P.L.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTORK P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTORK P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 3JQ