Rotork UK Limited
Private limited company, incorporated 10 January 1973, Bath
Directors
Current
3
Retired
22
Closed
—
Full officer details for Rotork UK Limited
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Director details
| Director name | Mr Richard John Holbrook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 April 2015 (42 years, 3 months after company formation) |
| Appointment duration | 11 years, 6 months |
| Assigned occupation | Regional General Manager |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Ben Peacock |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 April 2024 (51 years, 4 months after company formation) |
| Appointment duration | 2 years, 5 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Rhianon Cameron |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 30 April 2024 (51 years, 4 months after company formation) |
| Appointment duration | 2 years, 5 months |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Doreen Waite |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 1991 (18 years after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 02 August 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Keighley Sign up free to see the full address |
| Director name | Mrs Barbara Carr |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 1991 (18 years after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 02 August 1993) |
| Assigned occupation | Secretary |
| Correspondence address | Pudsey Sign up free to see the full address |
| Director name | Mr Reuben Waite |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 1991 (18 years after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 02 August 1993) |
| Assigned occupation | Mechanical Engineer |
| Correspondence address | Keighley Sign up free to see the full address |
| Director name | Peter Mackie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 1991 (18 years after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 10 August 1993) |
| Assigned occupation | Production Director |
| Correspondence address | Southampton Sign up free to see the full address |
| Director name | Mr Adrian Carr |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 1991 (18 years after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 28 July 1995) |
| Assigned occupation | Mechanical Engineer |
| Correspondence address | Pudsey Sign up free to see the full address |
| Director name | Mr Adrian Carr |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 January 1991 (18 years after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 02 August 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Pudsey Sign up free to see the full address |
| Director name | Mr Robert Edward Slater |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 August 1993 (20 years, 6 months after company formation) |
| Appointment duration | 3 days (Resigned 05 August 1993) |
| Assigned occupation | Certified Accountant & Company |
| Country of residence | United Kingdom |
| Correspondence address | Swindon Sign up free to see the full address |
| Director name | Margaret Mary Wilcock |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 August 1993 (20 years, 6 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 02 April 1998) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Thomas Wake Eassie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 August 1993 (20 years, 7 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 06 March 1996) |
| Assigned occupation | Chief Executive |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr William Henry Whiteley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 August 1993 (20 years, 7 months after company formation) |
| Appointment duration | 14 years, 5 months (Resigned 04 January 2008) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | David Martin Perkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 July 1995 (22 years, 6 months after company formation) |
| Appointment duration | 10 years, 8 months (Resigned 07 April 2006) |
| Assigned occupation | Managing Director |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mark Jonathan White |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 April 1998 (25 years, 2 months after company formation) |
| Appointment duration | 10 months (Resigned 31 January 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Stephen Rhys Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 1999 (26 years after company formation) |
| Appointment duration | 19 years, 6 months (Resigned 02 August 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | David Andrew Littlejohns |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 2006 (33 years, 2 months after company formation) |
| Appointment duration | 9 years, 1 month (Resigned 15 April 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Peter Ian France |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 January 2008 (35 years after company formation) |
| Appointment duration | 9 years, 6 months (Resigned 27 July 2017) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Miss Pamela Ann Bingham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 2015 (42 years, 3 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 09 February 2018) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Ms Sarah Parsons |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 August 2018 (45 years, 7 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 14 June 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Helen Barrett-Hague |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 June 2019 (46 years, 5 months after company formation) |
| Appointment duration | 9 months, 3 weeks (Resigned 03 April 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Jonathan Mark Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 December 2019 (46 years, 11 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 30 April 2024) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Sandra Elizabeth Margaret Forbes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 April 2020 (47 years, 3 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 07 May 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Joy Elizabeth Baldry |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 May 2021 (48 years, 4 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 30 April 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
Director timeline
-
Mrs Doreen Waite
DirectorResigned30 Jan 1991 to 2 Aug 1993
2 years, 6 months, 3 days
-
Mrs Barbara Carr
DirectorResigned30 Jan 1991 to 2 Aug 1993
2 years, 6 months, 3 days
-
Mr Reuben Waite
DirectorResigned30 Jan 1991 to 2 Aug 1993
2 years, 6 months, 3 days
-
Peter Mackie
DirectorResigned30 Jan 1991 to 10 Aug 1993
2 years, 6 months, 11 days
-
Mr Adrian Carr
DirectorResigned30 Jan 1991 to 28 Jul 1995
4 years, 5 months, 28 days
-
Mr Adrian Carr
Company SecretaryResigned30 Jan 1991 to 2 Aug 1993
2 years, 6 months, 3 days
-
Mr Robert Edward Slater
DirectorResigned2 Aug 1993 to 5 Aug 1993
3 days
-
Margaret Mary Wilcock
Company SecretaryResigned2 Aug 1993 to 2 Apr 1998
4 years, 8 months
-
Mr Thomas Wake Eassie
DirectorResigned10 Aug 1993 to 6 Mar 1996
2 years, 6 months, 25 days
-
Mr William Henry Whiteley
DirectorResigned10 Aug 1993 to 4 Jan 2008
14 years, 4 months, 25 days
-
David Martin Perkins
DirectorResigned28 Jul 1995 to 7 Apr 2006
10 years, 8 months, 10 days
-
Mark Jonathan White
Company SecretaryResigned2 Apr 1998 to 31 Jan 1999
9 months, 29 days
-
Mr Stephen Rhys Jones
Company SecretaryResigned1 Feb 1999 to 2 Aug 2018
19 years, 6 months, 1 day
-
David Andrew Littlejohns
DirectorResigned6 Mar 2006 to 15 Apr 2015
9 years, 1 month, 9 days
-
Mr Peter Ian France
DirectorResigned4 Jan 2008 to 27 Jul 2017
9 years, 6 months, 23 days
-
Mr Richard John Holbrook
DirectorCurrent15 Apr 2015 to Present
11 years, 5 months, 27 days
-
Miss Pamela Ann Bingham
DirectorResigned15 Apr 2015 to 9 Feb 2018
2 years, 9 months, 25 days
-
Ms Sarah Parsons
Company SecretaryResigned2 Aug 2018 to 14 Jun 2019
10 months, 12 days
-
Mrs Helen Barrett-Hague
Company SecretaryResigned14 Jun 2019 to 3 Apr 2020
9 months, 20 days
-
Mr Jonathan Mark Davis
DirectorResigned11 Dec 2019 to 30 Apr 2024
4 years, 4 months, 19 days
-
Sandra Elizabeth Margaret Forbes
Company SecretaryResigned4 Apr 2020 to 7 May 2021
1 year, 1 month, 3 days
-
Joy Elizabeth Baldry
Company SecretaryResigned7 May 2021 to 30 Apr 2024
2 years, 11 months, 23 days
-
Mr Ben Peacock
DirectorCurrent30 Apr 2024 to Present
2 years, 5 months, 12 days
-
Mrs Rhianon Cameron
Company SecretaryCurrent30 Apr 2024 to Present
2 years, 5 months, 12 days