Rotork UK Limited
- Company number
- 01090344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 1973
- Nature of business
- Machining
Manufacture of electronic components - Corporate group
- Rotork P.L.C. (23 companies)
Registered office
Previous names
- Exeeco Limited (until 23 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Ben | Director | 30 Apr 2024 | |
| CAMERON, Rhianon | Secretary | 30 Apr 2024 | |
| HOLBROOK, Richard John | Director | 15 Apr 2015 | |
| BALDRY, Joy Elizabeth | Secretary | 7 May 2021 | 30 Apr 2024 |
| DAVIS, Jonathan Mark | Director | 11 Dec 2019 | 30 Apr 2024 |
| FORBES, Sandra Elizabeth Margaret | Secretary | 4 Apr 2020 | 7 May 2021 |
| BARRETT-HAGUE, Helen | Secretary | 14 Jun 2019 | 3 Apr 2020 |
| LITTLEJOHNS, David Andrew | Director | 9 Feb 2018 | 11 Dec 2019 |
| PARSONS, Sarah | Secretary | 2 Aug 2018 | 14 Jun 2019 |
| JONES, Stephen Rhys | Secretary | 1 Feb 1999 | 2 Aug 2018 |
| BINGHAM, Pamela Ann | Director | 15 Apr 2015 | 9 Feb 2018 |
| FRANCE, Peter Ian | Director | 4 Jan 2008 | 27 Jul 2017 |
| LITTLEJOHNS, David Andrew | Director | 6 Mar 2006 | 15 Apr 2015 |
| WHITELEY, William Henry | Director | 10 Aug 1993 | 4 Jan 2008 |
| PERKINS, David Martin | Director | 28 Jul 1995 | 7 Apr 2006 |
| WHITE, Mark Jonathan | Secretary | 2 Apr 1998 | 31 Jan 1999 |
| WILCOCK, Margaret Mary | Secretary | 2 Aug 1993 | 2 Apr 1998 |
| EASSIE, Thomas Wake | Director | 10 Aug 1993 | 6 Mar 1996 |
| CARR, Adrian | Director | - | 28 Jul 1995 |
| MACKIE, Peter | Director | - | 10 Aug 1993 |
| SLATER, Robert Edward | Director | 2 Aug 1993 | 5 Aug 1993 |
| CARR, Barbara | Director | - | 2 Aug 1993 |
| WAITE, Doreen | Director | - | 2 Aug 1993 |
| CARR, Adrian | Secretary | - | 2 Aug 1993 |
| WAITE, Reuben | Director | - | 2 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rotork Controls Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rotork UK Limited → Rotork Controls Limited → Rotork P.L.C.
Controls
- Flowco Limited (02891839)
- Prokits Limited (04223700)
Directors’ other companies
- PEACOCK, Ben - Director at Rotork Americas Holdings Limited
- PEACOCK, Ben - Director at Bifold Group Limited
- PEACOCK, Ben - Director at Bifold Fluidpower Limited
Companies at the same address
- Bifold Company (Manufacturing) Limited (01854794)
- Bifold Fluidpower (Holdings) Limited (04606078)
- Bifold Fluidpower Limited (01787729)
- Bifold Group Limited (06186844)
- Circa Engineering Limited (03133815)
- Flowco Limited (02891839)
- Fluidpower (Stainless Steel) Limited (01928457)
- G.H. Chaplin & Co (Engineers) Limited (01339474)
- Marshalsea Hydraulics Limited (00246258)
- MTS Precision Limited (03200422)