Website & contact details
- Group website
- The site of this company’s group or brand.
Rotary Southern Limited
- Incorporated
- 9 August 1941 (85 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Stewart House Wynyard Park Business Village8 Chapell Lane SouthWynyardTS22 5FG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2020
British
Born January 1962 (64)
Rajakumar, Inbaraj
Secretary · Appointed 27 September 2012
Officer history (24 former)
31 December 2025
29 August 2025
21 October 2020
12 October 2020
7 January 2020
7 January 2020
12 November 2015
11 February 2014
Resigned Brash, Douglas as Director
10 February 2014
27 September 2012
Appointed Rajakumar, Inbaraj as Secretary
23 August 2012
Resigned Izzard, David Charles as Director
29 May 2012
Resigned Griegg, Anne Teresa as Secretary
23 April 2012
Resigned Wratten, Mark David as Director
14 November 2011
31 October 2011
Resigned Brady, Patrick Francis as Secretary
25 October 2011
Appointed Wratten, Mark David as Director
25 October 2011
Resigned Woodward, Christopher Thomas as Director
7 October 2011
Resigned Harris, David as Director
6 October 2011
5 August 2011
14 July 2011
20 May 2011
Resigned Weston, Henry Ernest William as Director
1 October 2010
Appointed Brash, Douglas as Director
10 April 2009
10 April 2009
16 June 2008
16 June 2008
Appointed Izzard, David Charles as Director
16 June 2008
Appointed Weston, Henry Ernest William as Director
31 March 2008
Appointed Harris, David as Director
31 March 2008
Resigned Weston, Henry Ernest William as Director
31 March 2008
Appointed Woodward, Christopher Thomas as Director
31 March 2008
Appointed Griegg, Anne Teresa as Secretary
31 March 2008
Resigned Driscoll, Peter Francis as Director
31 March 2008
31 March 2008
Resigned Izzard, David Charles as Director
1 March 2007
Appointed Weston, Henry Ernest William as Director
18 August 2006
Resigned Peppett, David Percival as Director
14 March 2001
Resigned Martin, James Wesley as Secretary
14 March 2001
Appointed Brady, Patrick Francis as Secretary
3 April 2000
Appointed Driscoll, Peter Francis as Director
21 December 1999
Appointed Izzard, David Charles as Director
10 December 1999
Appointed Martin, James Wesley as Secretary
10 December 1999
Resigned Thompson, Brian Alexander as Secretary
30 June 1999
Resigned Green, Christopher John as Director
16 January 1996
Appointed Peppett, David Percival as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Liability Company
Reg. no. 01449438
Former controllers (1)
23 October 2017
Ceased Lorne Stewart PLC — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lorne Stewart PLC Owns 75–100% of shares
MDSL Limited Owns 75–100% of shares
Rotary Building Services Ltd Owns 75–100% of shares
Rotary Southern Limited This company Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 23 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 January 2026 | Director's details changed | |||
| 4 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 25 September 2025 |
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