Company information:
Rotork Midland Limited (No: 02819224)
Address: ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Status: Operating Company
Incorporated: 18-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 25620 - Machining
Current Director: MARTIN JOHN BURTON ( DOB: Feb-1973 From: Nov-2017 )
Current Director: BEN PEACOCK ( DOB: Aug-1974 From: Apr-2024 )
Current Secretary: RHIANON CAMERON ( From: Apr-2024 )
Current Secretary: SANDRA ELIZABETH MARGARET FORBES ( From: Apr-2020 )
Current Secretary: SARAH PARSONS ( From: Aug-2018 )
Resigned Director: JAMES SPENCER ASHWORTH ( DOB: Feb-1965 From: May-2013 To: Oct-2014 )
Resigned Director: KEVIN DAVID ASTON ( From: Jul-2013 To: Oct-2014 )
Resigned Director: ROGER JAMES BARTLETT ( From: Sep-2006 To: May-2013 )
Resigned Director: JONATHAN MARK DAVIS ( DOB: Mar-1966 From: Jul-2014 To: Apr-2024 )
Resigned Director: PETER EVANS ( DOB: Sep-1965 From: Aug-2006 To: Dec-2010 )
Resigned Director: PETER IAN FRANCE ( DOB: Apr-1968 From: Jul-2014 To: Jul-2017 )
Resigned Director: MICHAEL ALBERT GILL ( DOB: Sep-1948 From: Jan-2008 To: Jun-2009 )
Resigned Director: ANTHONY MICHAEL GRINDROD ( DOB: May-1963 From: Jul-1993 To: Apr-1994 )
Resigned Director: DEREK JOHN HARBOUR ( DOB: May-1948 From: Jul-1993 To: Sep-1995 )
Resigned Director: DAVID C HORAN ( DOB: Feb-1940 From: Jan-2005 To: Sep-2006 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: May-1993 To: Jul-1993 )
Resigned Director: PATRICK PAUL LEE ( DOB: Oct-1938 From: Aug-1993 To: Jan-2005 )
Resigned Director: RAVI PATEL ( DOB: Nov-1970 From: Nov-2010 To: Jul-2014 )
Resigned Director: JULIAN LESLIE RUSSELL ( DOB: Jun-1969 From: Jul-2009 To: Dec-2010 )
Resigned Director: RICHARD JAMES RYAN ( From: Aug-1993 To: Feb-1997 )
Resigned Director: CARL CHARLES SHELDON ( DOB: Jul-1972 From: Nov-2010 To: Nov-2013 )
Resigned Director: ROBERT TROJAN ( DOB: Nov-1939 From: Sep-1995 To: Jan-1997 )
Resigned Secretary: JOY ELIZABETH BALDRY ( From: May-2021 To: May-2024 )
Resigned Secretary: HELEN BARRETT-HAGUE ( From: Jun-2019 To: Apr-2020 )
Resigned Secretary: DIANA FRANCES CHARNELL ( DOB: Mar-1948 From: Oct-2007 To: Sep-2011 )
Resigned Secretary: PETER EVANS ( DOB: Sep-1965 From: Apr-2007 To: Oct-2007 )
Resigned Secretary: LINDA MARGARET FRAWLEY ( From: May-2013 To: Jul-2014 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: May-1993 To: Jul-1993 )
Resigned Secretary: STEPHEN RHYS JONES ( From: Jul-2014 To: Aug-2018 )
Resigned Secretary: SARAH PARSONS ( From: Aug-2018 To: Jun-2019 )
Resigned Secretary: RAVI PATEL ( From: Sep-2011 To: May-2013 )
Resigned Secretary: GEOFFREY MICHAEL PYE ( DOB: Dec-1956 From: Mar-1994 To: Jun-2002 )
Resigned Secretary: RICHARD JAMES RYAN ( DOB: Aug-1946 From: Aug-1993 To: Aug-2006 )
Resigned Secretary: SALLY ANNE VERNON ( DOB: Apr-1964 From: Jun-2002 To: Apr-2007 )
Persons of Significant Control:
Rotork Overseas Limited, Rotork House Brassmill Lane, Bath, BA1 3JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)