OpenCompanies

Bifold Fluidpower Limited

Company number
01787729
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1984
Nature of business
Manufacture of electronic components
Manufacture of fluid power equipment
Manufacture of taps and valves
Corporate group
Rotork P.L.C. (23 companies)

Registered office

Rotork House
Brassmill Lane
Bath
BA1 3JQ

Previous names

  • Bifold Company (Manufacturing) Limited (until 10 Sep 1999)

Officers

NameRoleAppointedResigned
PEACOCK, Ben Director 30 Apr 2024
CAMERON, Rhianon Secretary 30 Apr 2024
HUYNH, Kiet Tuan Director 10 Jan 2022
BALDRY, Joy Elizabeth Secretary 7 May 2021 30 Apr 2024
DAVIS, Jonathan Mark Director 27 Aug 2015 30 Apr 2024
HOSTETLER, Kevin George Director 3 Aug 2018 10 Jan 2022
FORBES, Sandra Elizabeth Margaret Secretary 4 Apr 2020 7 May 2021
BARRETT-HAGUE, Helen Secretary 14 Jun 2019 3 Apr 2020
PARSONS, Sarah Secretary 2 Aug 2018 14 Jun 2019
JONES, Stephen Rhys Secretary 27 Aug 2015 2 Aug 2018
JACOBSON, Gary Terence Director 15 Apr 2002 31 Jul 2018
FRANCE, Peter Ian Director 27 Aug 2015 27 Jul 2017
DENNIS, Michael Thomas Director 23 Dec 2002 27 Aug 2015
REVANS, Andrew Sebastian Director 23 Dec 2002 27 Aug 2015
REVANS, Andrew Sebastian Secretary 22 Dec 1995 27 Aug 2015
PAZZARD, Bernard Charles Egbert Director 23 Dec 2002 6 Apr 2014
RAWLINS, Peter Jeremy Director 15 Dec 1999 23 Dec 2002
DRAPER, Michael Director - 23 Dec 2002
FISHWICK, James Director - 26 Aug 1999
DRAPER, Norman Director - 26 Aug 1999
FINCH, James Ronald Secretary - 22 Dec 1995

Control

NameNature of controlNotifiedCeased
Bifold Fluidpower (Holdings) 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

Bifold Fluidpower Limited → Bifold Fluidpower (Holdings) Limited → Bifold Group Limited → Rotork Overseas Limited → Rotork P.L.C.

Controls

Directors’ other companies

Companies at the same address

Data