OpenCompanies

Rotary Watches Limited

Company number
04109554
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2000
Nature of business
Manufacture of watches and clocks
Wholesale of watches and jewellery
Repair of watches, clocks and jewellery
Corporate group
The Dreyfuss Group Limited (6 companies)

Registered office

18 Totman Crescent
Brook Road Industrial Estate
Rayleigh
SS6 7UY

Previous names

  • Rotary Group Holdings Limited (until 14 Jun 2001)
  • Screenhammer Limited (until 12 Mar 2001)

Officers

NameRoleAppointedResigned
KEI, Siu Ying Director 27 Oct 2026
LYU, Jun Director 10 Jun 2019
LAM, Lai Director 14 Apr 2014
HALIM, Teguh Director 11 Apr 2014
HO, Wai Man Director 11 Nov 2024 27 Oct 2026
LAM, Ming Director 14 Apr 2014 27 Oct 2026
HON, Kwok Lung Director 11 Apr 2014 17 Nov 2025
FONG, Chi Wah Director 14 Apr 2014 11 Nov 2024
MCKENNA, Peter John Director 2 Jan 2018 24 Feb 2020
RUTHERFORD, David John Secretary 1 May 2015 6 Dec 2018
RUTHERFORD, David John Director 1 May 2015 6 Dec 2018
TAO, Li Director 14 Apr 2014 23 Jan 2018
HILL-STEWART, Annette Director 1 Jan 2016 30 Nov 2017
DREYFUSS, Robert Mark Director 4 Jul 2001 21 Oct 2017
MCKENNA, Peter John Director 22 Aug 2017 22 Aug 2017
QUINN, Anthony Joseph Director 17 Oct 2003 31 May 2017
CAMPBELL, Victoria Louise Director 4 Jul 2001 10 Feb 2017
TOPE, Thomas Anthony Director 28 May 2009 3 Jun 2016
WILLIAMS, Gary Scott Secretary 11 Apr 2014 30 Apr 2015
WILLIAMS, Gary Scott Director 23 Jun 2010 9 Apr 2015
DREYFUSS, Caron Frances Secretary 1 Dec 2009 11 Apr 2014
DREYFUSS, David Michael Director 4 Jul 2001 11 Apr 2014
WHEATCROFT, Christopher John Wildin Director 4 Jul 2001 11 Apr 2014
FOORD, Paul James Director 1 Dec 2009 13 May 2010
DEVEREUX, Bettina Irene Director 1 Jun 2007 1 Dec 2009
DEVEREUX, Bettina Irene Secretary 1 Jun 2007 1 Dec 2009
HOPKINS, Roger Director 4 Jul 2001 31 Jul 2008
WILLIAMS, Gary Scott Director 17 Oct 2003 31 May 2007
WILLIAMS, Gary Scott Secretary 17 Oct 2003 31 May 2007
BEARD, Keith Paul Secretary 1 Sep 2001 17 Oct 2003
BEARD, Keith Paul Director 4 Jul 2001 17 Oct 2003
ANDERSON, Barry Director 4 Jul 2001 31 Aug 2003
PEACOCK, William Eric, Sir Director 4 Jul 2001 30 Jul 2002
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Dec 2000 15 Nov 2001
TONKISS, Michael Edward Secretary 4 Jul 2001 1 Sep 2001
GREGSON, Jeanette Margaret Director 13 Dec 2000 4 Jul 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 17 Nov 2000 13 Dec 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Nov 2000 13 Dec 2000

Control

NameNature of controlNotifiedCeased
The Dreyfuss Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£15,107,011 £182,407 0
31 Dec 2023 - -£13,867,362 £594,507 42
31 Dec 2022 - -£13,885,613 £732,344 44
31 Dec 2021 - -£12,732,662 £1,027,726 46
31 Dec 2020 £5,408,697 -£11,570,989 £1,139,128 47
31 Dec 2019 £8,050,187 -£11,656,621 £782,873 68
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -

Connections

Owned by

Rotary Watches Limited → The Dreyfuss Group Limited

Directors’ other companies

Companies at the same address

Data