What Rotork P.L.C say about themselves
“We are a market-leading global provider of mission-critical intelligent flow control and instrumentation solutions for oil & gas, water and power and chemical, process and industrial markets.”
Rotork P.L.C.
- Incorporated
- 12 February 1957 (69 years)
- Industry
- Activities of head offices (70100)
- Directors
- Svein Richard BrandtzaegVanessa SimmsAndrew Heath
- Accounts type
- Group
- Region
- South West
- Address
- Rotork HouseBrassmill LaneBathBA1 3JQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 8 active
Officer details are public data from the Companies House register.
Brandtzaeg, Svein Richard
Director · Appointed 20 November 2024
Norwegian
Born December 1957 (68)
Simms, Vanessa
Director · Appointed 21 June 2024
British
Born August 1975 (51)
Heath, Andrew
Director · Appointed 1 April 2024
British
Born January 1964 (62)
Director · Appointed 11 March 2024
English
Born August 1974 (52)
Director · Appointed 1 December 2022
British
Born November 1960
Director · Appointed 10 January 2022
British
Born January 1979 (47)
Pain, Stuart Kenneth
Secretary · Appointed 14 June 2021
Stipp, Janice Elaine
Director · Appointed 1 December 2020
American
Born September 1959 (67)
Officer history (34 former)
1 May 2026
31 December 2024
20 November 2024
Appointed Brandtzaeg, Svein Richard as Director
21 June 2024
Appointed Simms, Vanessa as Director
30 April 2024
Resigned Andersen, Ann-Christin Gjerdseth as Director
30 April 2024
1 April 2024
Appointed Heath, Andrew as Director
11 March 2024
31 December 2023
28 April 2023
1 December 2022
10 January 2022
10 January 2022
13 September 2021
14 June 2021
Appointed Pain, Stuart Kenneth as Secretary
14 June 2021
Resigned Baldry, Joy Elizabeth as Secretary
7 May 2021
7 May 2021
Appointed Baldry, Joy Elizabeth as Secretary
30 April 2021
Resigned James, Sally Ann as Director
1 December 2020
Appointed Stipp, Janice Elaine as Director
30 September 2020
3 April 2020
Resigned Barrett-Hague, Helen as Secretary
3 April 2020
26 April 2019
28 February 2019
Appointed Barrett-Hague, Helen as Secretary
28 February 2019
Resigned Parsons, Sarah as Secretary
1 December 2018
Appointed Andersen, Ann-Christin Gjerdseth as Director
1 December 2018
2 August 2018
2 August 2018
Appointed Parsons, Sarah as Secretary
12 February 2018
1 September 2017
27 July 2017
24 February 2017
31 August 2016
Resigned Arnold, Robert as Director
24 April 2015
31 March 2015
10 July 2014
20 June 2014
2 June 2014
11 May 2012
Appointed James, Sally Ann as Director
24 June 2010
23 April 2010
1 April 2010
31 March 2010
2 May 2008
2 May 2008
28 February 2008
26 June 2006
8 April 2005
Resigned Malcolm, George Edward as Director
17 January 2005
1 January 2005
16 August 2001
Appointed Arnold, Robert as Director
20 February 2001
18 January 2001
1 February 1999
31 January 1999
16 November 1998
16 November 1998
16 July 1998
16 July 1998
21 May 1997
20 March 1997
12 February 1997
Appointed Malcolm, George Edward as Director
31 December 1996
26 September 1996
6 March 1996
1 June 1993
1 June 1993
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Rotork P.L.C. This company
G.H. Chaplin & Co. (Engineers) Limited Owns 75–100% of shares
Rotork Analysis Limited Owns 75–100% of shares
Rotork Cleaners Limited Owns 75–100% of shares
Rotork Control & Safety Limited Owns 75–100% of shares
Rotork Controls Limited Owns 75–100% of shares
Rotork UK Limited Owns 75–100% of shares
Flowco Limited Owns 75–100% of shares
Prokits Limited Owns 75–100% of shares
Valvekits Limited Owns 75–100% of shares
Circa Engineering Limited Owns 75–100% of shares
Rotork Instruments Limited Owns 75–100% of shares
Rotork Nominees Limited Owns 75–100% of shares
Rotork Overseas Limited Owns 75–100% of shares
Bifold Group Limited Owns 75–100% of shares
Bifold Fluidpower (Holdings) Limited Owns 75–100% of shares
Schischek Limited Owns 75–100% of shares
Rotork Pension Trustees Limited Right to appoint and remove directors
Widcombe(developments)limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Resolutions | |||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 21 July 2026 | Statement of capital following an allotment of shares |
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London
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