Rotork Controls Limited

Active00608345 Private limited company

What Rotork Controls 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.”

— from rotork.com
Incorporated
21 July 1958 (68 years)
Industry
Manufacture of electronic components (26110)
Manufacture of bearings, gears, gearing and driving elements (28150)
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Rotork House
Brassmill Lane
Bath
BA1 3JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cameron, Rhianon
Secretary · Appointed 30 April 2024
Director · Appointed 30 April 2024
English
Born August 1974 (52)
Director · Appointed 10 January 2022
British
Born January 1979 (47)
Officer history (13 former)
30 April 2024
Appointed Peacock, Ben as Director
30 April 2024
Resigned Baldry, Joy Elizabeth as Secretary
30 April 2024
Resigned Davis, Jonathan Mark as Director
30 April 2024
Appointed Cameron, Rhianon as Secretary
10 January 2022
Resigned Hostetler, Kevin George as Director
10 January 2022
Appointed Huynh, Kiet Tuan as Director
7 May 2021
Appointed Baldry, Joy Elizabeth as Secretary
7 May 2021
Resigned Forbes, Sandra Elizabeth Margaret as Secretary
4 April 2020
Appointed Forbes, Sandra Elizabeth Margaret as Secretary
3 April 2020
Resigned Barrett-Hague, Helen as Secretary
14 June 2019
Resigned Parsons, Sarah as Secretary
14 June 2019
Appointed Barrett-Hague, Helen as Secretary
3 August 2018
Appointed Hostetler, Kevin George as Director
2 August 2018
Resigned Jones, Stephen Rhys as Secretary
2 August 2018
Appointed Parsons, Sarah as Secretary
27 July 2017
Resigned France, Peter Ian as Director
1 April 2010
Appointed Davis, Jonathan Mark as Director
31 March 2010
Resigned Slater, Robert Edward as Director
4 January 2008
Appointed France, Peter Ian as Director
4 January 2008
Resigned Whiteley, William Henry as Director
2 March 1999
Appointed Jones, Stephen Rhys as Secretary
2 March 1999
Resigned Slater, Robert Edward as Secretary
16 July 1998
Appointed Slater, Robert Edward as Director
16 July 1998
Resigned Smith, David Treharne as Director
6 March 1996
Appointed Smith, David Treharne as Director
6 March 1996
Resigned Eassie, Thomas Wake 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
Plc
Reg. no. 00578327

Group structure 19 shown

Ownership group derived from the Companies House PSC register

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 This company 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

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
12 January 2026Confirmation statement with no updates12 January 2026
Show all recent filings

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