ROTORK OVERSEAS LIMITED

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Profile ROTORK OVERSEAS LIMITED

Actual on 01.10.2024
Company name
ROTORK OVERSEAS LIMITED
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Company number
01010160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 1971
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025

Last statement dated Friday, 17 May 2024
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
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PSC and Officers ROTORK OVERSEAS LIMITED

Officers

(as of 13.08.2022)
BALDRY, Joy Elizabeth
Status: Active
Appointed on: Friday, 07 May 2021
Correspondence address: Rotork House Brassmill Lane, Bath, United Kingdom, BA1 3JQ
Role: Secretary
DAVIS, Jonathan Mark
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HUYNH, Kiet
Status: Active
Appointed on: Monday, 10 January 2022
Correspondence address: Rotork House Brassmill Lane, Bath, United Kingdom, BA1 3JQ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BARRETT-HAGUE, Helen
Status: Not active
Appointed on: Friday, 14 June 2019
Resigned on: Friday, 03 April 2020
Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Role: Secretary
WHITELEY, William Henry
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Friday, 04 January 2008
Correspondence address: Hill Farm, Hinton Charterhouse, Bath, Avon, BA3 6AE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chief Executive
Country of residence: England
FORBES, Sandra Elizabeth Margaret
Status: Not active
Appointed on: Saturday, 04 April 2020
Resigned on: Friday, 07 May 2021
Correspondence address: Rotork House Brassmill Lane, Bath, United Kingdom, BA1 3JQ
Nationality: British
Role: Secretary
PARSONS, Sarah
Status: Not active
Appointed on: Thursday, 02 August 2018
Resigned on: Friday, 14 June 2019
Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Role: Secretary
HOSTETLER, Kevin George
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Monday, 10 January 2022
Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Nationality: American
Date of birth: July 1968
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WHITE, Mark Jonathan
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Sunday, 31 January 1999
Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role: Secretary
JONES, Stephen Rhys
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Thursday, 02 August 2018
Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Nationality: British
Role: Secretary
SMITH, David Treharne
Status: Not active
Resigned on: Thursday, 16 July 1998
Correspondence address: 22 Pickwick Road, Corsham, Wiltshire, SN13 9BT
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chartered Accountant
FRANCE, Peter Ian
Status: Not active
Appointed on: Friday, 04 January 2008
Resigned on: Thursday, 27 July 2017
Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HANTON, David Gibson
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Woodview, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0RQ
Role: Secretary
EASSIE, Thomas Wake
Status: Not active
Resigned on: Wednesday, 06 March 1996
Correspondence address: The Cottage, Bannerdown Batheaston, Bath, Avon, BA1 7JN
Nationality: British
Date of birth: March 1936
Role: Director
SLATER, Robert Edward
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Wednesday, 31 March 2010
Correspondence address: The Cottage Station Road, Shrivenham, Swindon, Wiltshire, SN6 8JL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Rotork Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rotork House Brassmill Lane, Bath, England, BA1 3JQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 00578327
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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