Rotork Controls Limited
Rotork Controls Limited
#00608345 • Active
Founded: 21/07/1958
Industries: Manufacture of electronic componentsManufacture of bearings, gears, gearing and driving elements
Location: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £64.92m
↑ 43%
Turnover £92.62m
↑ 5%
EBITDA £14.69m
↓ -26%
Gross Profit £35.14m
↓ -2%
Total Liabilities £245.76m
↑ 23%
Employees 437
↑ 18%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ben Peacock | Director | 30/04/2024 | English | 50 years |
| Kiet Huynh | Chief Executive Officer | 10/01/2022 | British | 46 years |
Role:
Director
Appointed:
30/04/2024
Nationality:
English
Age:
50 years
Role:
Chief Executive Officer
Appointed:
10/01/2022
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rotork Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Barclays Bank PLC Satisfied
Created 03/03/1999Account no.90608580. The charge creates a fixed charge over all the deposit(s) referred to in the sc...
Properties
5 properties
Regions
1
Freehold
4
Leasehold
1
SOUTH WEST
Land on the west side of Brassmill Lane, Bath (BA1 3JF)
Freehold • BA1 3JF
Added 18/11/2016 • BATH AND NORTH EAST SOMERSET
SOUTH WEST
Land at Brassmill Lane, Bath
Leasehold
Added 24/05/2016 • BATH AND NORTH EAST SOMERSET
SOUTH WEST
Land and buildings lying to the south west of Brassmill Lane, Bath
Freehold
Added 15/03/2012 • BATH AND NORTH EAST SOMERSET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/09/2024 | Other | Legacy | View (1 page) |
| 25/09/2024 | Accounts | Legacy | View (210 pages) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (33 pages) |
| 25/09/2024 | Other | Legacy | View (3 pages) |
| 09/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/05/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |