Company Information for

ROTORK P.L.C.

ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ,

Company Registration Number

00578327

Public Limited Company

Active

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 Number00578327
Date formed1957-02-12
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsGROUP
Last Datalog update:
2024-07-05 19:07:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Parsons Company Secretary 2018-08-02
Lucinda Margaret Bell Director FINANCE DIRECTOR 2014-07-10 UNITED KINGDOM
Gary Bruce Bullard Director DIRECTOR 2010-06-24 UNITED KINGDOM
Jonathan Mark Davis Director CHARTERED ACCOUNTANT 2010-04-01 UNITED KINGDOM
Peter George Dilnot Director CEO 2017-09-01 UNITED KINGDOM
Kevin George Hostetler Director CHIEF EXECUTIVE 2018-02-12 UNITED KINGDOM
Sally Ann James Director LAWYER/NON-EXECUTIVE DIRECTOR 2012-05-11 UNITED KINGDOM
Martin James Lamb Director COMPANY DIRECTOR 2014-06-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Lucinda Margaret Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucinda Margaret Bell CREST NICHOLSON HOLDINGS PLCDirector 2018-05-25 CURRENT 2009-01-23 Active
Lucinda Margaret Bell BLMH 1 LIMITEDDirector 2014-03-13 CURRENT 1988-05-23 Active
Lucinda Margaret Bell NUMBER 80 CHEAPSIDE LIMITEDDirector 2006-07-14 CURRENT 1959-08-06 Active - Proposal to Strike off

Related Directorships for Gary Bruce Bullard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Bruce Bullard NEW MODEL IDENTITY LIMITEDDirector 2013-04-18 CURRENT 2000-11-10 Active

Related Directorships for Jonathan Mark Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Davis BIFOLD FLUIDPOWER (HOLDINGS) LIMITEDDirector 2015-08-27 CURRENT 2002-12-02 Active
Jonathan Mark Davis BIFOLD GROUP LIMITEDDirector 2015-08-27 CURRENT 2007-03-27 Active
Jonathan Mark Davis BIFOLD FLUIDPOWER LIMITEDDirector 2015-08-27 CURRENT 1984-01-31 Active
Jonathan Mark Davis BIFOLD COMPANY (MANUFACTURING) LIMITEDDirector 2015-08-27 CURRENT 1984-10-12 Active
Jonathan Mark Davis MTS PRECISION LIMITEDDirector 2015-08-27 CURRENT 1996-05-17 Active
Jonathan Mark Davis FLUIDPOWER (STAINLESS STEEL) LIMITEDDirector 2015-08-27 CURRENT 1985-07-04 Active
Jonathan Mark Davis MARSHALSEA HYDRAULICS LIMITEDDirector 2015-08-27 CURRENT 1930-03-05 Active
Jonathan Mark Davis ROTORK MIDLAND LIMITEDDirector 2014-07-02 CURRENT 1993-05-18 Active
Jonathan Mark Davis FLOWCO LIMITEDDirector 2013-07-05 CURRENT 1994-01-26 Active
Jonathan Mark Davis SCHISCHEK LIMITEDDirector 2013-06-17 CURRENT 1993-07-13 Active
Jonathan Mark Davis ROTORK OVERSEAS LIMITEDDirector 2010-04-01 CURRENT 1971-05-05 Active
Jonathan Mark Davis ROTORK CONTROLS LIMITEDDirector 2010-04-01 CURRENT 1958-07-21 Active

Related Directorships for Peter George Dilnot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter George Dilnot RENEWI EUROPEAN HOLDINGS LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Peter George Dilnot RENEWI HOLDINGS LIMITEDDirector 2012-02-01 CURRENT 1999-11-30 Active
Peter George Dilnot RENEWI FINANCIAL MANAGEMENT LIMITEDDirector 2012-02-01 CURRENT 2005-02-16 Liquidation
Peter George Dilnot RENEWI PLCDirector 2012-02-01 CURRENT 1982-02-04 Active

Related Directorships for Kevin George Hostetler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin George Hostetler FLUIDPOWER (STAINLESS STEEL) LIMITEDDirector 2018-08-03 CURRENT 1985-07-04 Active
Kevin George Hostetler ROTORK OVERSEAS LIMITEDDirector 2018-08-03 CURRENT 1971-05-05 Active
Kevin George Hostetler ROTORK CONTROLS LIMITEDDirector 2018-08-03 CURRENT 1958-07-21 Active
Kevin George Hostetler MARSHALSEA HYDRAULICS LIMITEDDirector 2018-08-03 CURRENT 1930-03-05 Active