Company information:
Bifold Fluidpower (Holdings) Limited (No: 04606078)
Address: ROTORK HOUSE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JQ
Status: Operating Company
Incorporated: 12-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: KIET HUYNH ( DOB: Jan-1979 From: Jan-2022 )
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: CORPORATE APPOINTMENTS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: JONATHAN MARK DAVIS ( DOB: Mar-1966 From: Aug-2015 To: Apr-2024 )
Resigned Director: MICHAEL THOMAS DENNIS ( DOB: Jun-1951 From: Dec-2002 To: Aug-2015 )
Resigned Director: PETER IAN FRANCE ( DOB: Apr-1968 From: Aug-2015 To: Jul-2017 )
Resigned Director: KEVIN GEORGE HOSTETLER ( DOB: Jul-1968 From: Aug-2018 To: Jan-2022 )
Resigned Director: GARY TERENCE JACOBSON ( DOB: Aug-1967 From: Dec-2002 To: Jul-2018 )
Resigned Director: BERNARD CHARLES EGBERT PAZZARD ( DOB: Aug-1940 From: Dec-2002 To: Apr-2014 )
Resigned Director: PETER JEREMY RAWLINS ( DOB: May-1941 From: Mar-2003 To: Apr-2007 )
Resigned Director: ANDREW SEBASTIAN REVANS ( DOB: Aug-1957 From: Dec-2002 To: Aug-2015 )
Resigned Director: PAUL LAZSLO TORDAY ( DOB: Aug-1946 From: Dec-2002 To: Apr-2007 )
Resigned Secretary: JOY ELIZABETH BALDRY ( From: May-2021 To: Apr-2024 )
Resigned Secretary: HELEN BARRETT-HAGUE ( From: Jun-2019 To: Apr-2020 )
Resigned Secretary: STEPHEN RHYS JONES ( From: Aug-2015 To: Aug-2018 )
Resigned Secretary: SARAH PARSONS ( From: Aug-2018 To: Jun-2019 )
Resigned Secretary: ANDREW SEBASTIAN REVANS ( DOB: Aug-1957 From: Dec-2002 To: Aug-2015 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Bifold Group 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)