Rockwell International

Active00487529 Private unlimited company
Incorporated
20 October 1950 (76 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Full
Region
South East
Address
Pitfield
Kiln Farm
Milton Keynes
MK11 3DR

Filing status

Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (26 former)
7 April 2013
Resigned Watson, Brian Andrew as Director
7 April 2013
Appointed Maharaj, Kawal as Director
3 December 2009
3 December 2009
Resigned Griffin, Claudia Maria as Director
3 December 2009
Appointed Watson, Brian Andrew as Director
17 December 2007
Resigned Menzies, Steve John as Director
10 December 2007
Appointed Griffin, Claudia Maria as Director
10 December 2007
Resigned Ward Dyer, Robert Francis George as Secretary
10 December 2007
7 May 2007
Resigned Whitley, David Norman as Director
7 May 2007
7 May 2007
Appointed Menzies, Steve John as Director
22 December 2006
Resigned Kelly, Michael as Director
31 December 2001
Appointed Whitley, David Norman as Director
31 December 2001
Appointed Kelly, Michael as Director
31 December 2001
Resigned Page, Denise Mary as Director
13 October 2000
Resigned Thomson, Andrew James Murray as Director
29 September 2000
Resigned Luckhurst, Stanley Thomas as Director
16 December 1997
Appointed Page, Denise Mary as Director
30 September 1997
Resigned Johnson, Allan Howie Stanley as Director
30 September 1997
Resigned Simmons, Alan Derek as Director
30 September 1997
Appointed Ward Dyer, Robert Francis George as Director
30 September 1997
Appointed Thomson, Andrew James Murray as Director
14 July 1997
Resigned Krueger, Kenneth William as Director
14 July 1997
Appointed Luckhurst, Stanley Thomas as Director
14 July 1997
Resigned English, John Derek as Director
14 July 1997
Resigned Eisenbrown, Steven Anderson as Director
14 July 1997
Appointed Simmons, Alan Derek as Director
14 July 1997
Resigned Coulton, Keiran Shaun as Director
31 July 1996
Resigned Whitley, David Norman as Secretary
31 July 1996
Appointed Ward Dyer, Robert Francis George as Secretary
1 August 1995
Appointed Eisenbrown, Steven Anderson as Director
27 June 1995
Resigned Banasznski, Jeffrey Alan as Director
28 April 1995
Resigned Yardley, Christopher George as Director
31 March 1995
Appointed Coulton, Keiran Shaun as Director
28 February 1995
Resigned Kemp, David Colin as Director
30 September 1994
Appointed Krueger, Kenneth William as Director
30 September 1994
Resigned Stevens, Gene R as Director
30 June 1994
Resigned Rogers, David Martin as Director
30 June 1994
Appointed English, John Derek as Director
4 January 1994
Resigned Fletcher, William Duley as Director
23 November 1992
Resigned Adwick, Albert Graham as Director
23 November 1992
Appointed Rogers, David Martin as Director
28 September 1992
Resigned Brown, Dennis as Director
28 September 1992
Appointed Banasznski, Jeffrey Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01498903

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rockwell Commercial Holdings Limited Owns 75–100% of shares
Rockwell International This company Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 August 2026
2 January 2026Amended full accounts30 September 2025
30 December 2025Full accounts30 September 2025
8 August 2025Confirmation statement with no updates8 August 2025
1 August 2025Second filing for the appointment of a director
Show all 194 filings

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