Rockwell Automation Limited

Active00872110 Private limited company
Incorporated
23 February 1966 (60 years)
Previously known as
Ics Triplex (Emea) Limited (until 1 October 2010)
Ics Triplex (Emea) PLC (until 7 September 2010)
Industrial Control Services PLC (until 23 May 2002)
Earlier: Industrial Control Services Limited
Industry
Manufacture of electronic industrial process control equipment (26512)
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Owned by
Rockwell Automation, Inc
Accounts type
Full
Region
South East
Address
Pitfield
Kiln Farm
Milton Keynes
MK11 3DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
Belgian
Born July 1967 (59)
Director · Appointed 1 May 2019
British
Born January 1972 (54)
Director · Appointed 9 May 2014
Dutch
Born April 1967 (59)
Officer history (33 former)
10 January 2020
Resigned Quinn, William Joseph as Director
10 January 2020
Resigned Suttle, Alan Kenneth as Director
1 May 2019
Appointed Hadfield, Philip Jonathan as Director
1 May 2019
Appointed Casselman, Erik Julien Jozef as Director
30 April 2019
Resigned Bottomley, Mark Christopher as Director
5 October 2016
Appointed Bottomley, Mark Christopher as Director
4 July 2015
Resigned Dennison, William as Director
20 October 2014
Appointed Dennison, William as Director
9 May 2014
Appointed Maharaj, Kawal as Director
28 February 2014
Resigned Dean, Gareth Richard as Director
7 April 2013
Resigned Watson, Brian Andrew as Director
25 July 2012
Resigned Conway, Francis Joseph as Secretary
13 October 2011
Resigned Molloy, Dominic as Director
13 October 2011
Appointed Dean, Gareth Richard as Director
1 October 2010
Appointed Molloy, Dominic as Director
30 June 2010
Resigned Parsell, Antony Clive as Director
10 December 2009
Appointed Watson, Brian Andrew as Director
10 December 2009
Appointed Quinn, William Joseph as Director
3 December 2009
13 October 2009
Resigned Griffin, Claudia Maria as Director
21 July 2008
Appointed Suttle, Alan Kenneth as Director
21 July 2008
Resigned Snow, Martin Neil as Director
27 September 2007
Resigned Tarala, Alexander Mark as Director
27 September 2007
Resigned Suttle, Alan Kenneth as Director
27 September 2007
Resigned Mottershead, Peter David Leigh as Director
27 September 2007
27 September 2007
Appointed Griffin, Claudia Maria as Director
28 June 2007
Resigned Rimmer, David Norman as Director
18 October 2005
Resigned Rentcome, Allan as Director
8 April 2003
Appointed Tarala, Alexander Mark as Director
16 July 2001
Resigned Lindsay, David as Director
26 June 2001
Resigned Cooper, Glenn Charles as Director
1 June 2001
Appointed Snow, Martin Neil as Director
1 June 2001
Appointed Mottershead, Peter David Leigh as Director
1 June 2001
Appointed Rentcome, Allan as Director
17 August 2000
Resigned Wheatley, Clement Trevor as Director
17 August 2000
Resigned Withrington, Geoffrey Alan as Director
16 August 2000
Appointed Rimmer, David Norman as Director
17 May 1999
Appointed Parsell, Antony Clive as Director
30 April 1999
Resigned Lewendon, Alan Charles as Director
17 February 1999
Resigned Chapman, Robert John as Director
17 February 1999
Resigned Slatter, Randle James as Director
23 December 1997
Appointed Wheatley, Clement Trevor as Director
23 December 1997
Appointed Withrington, Geoffrey Alan as Director
9 December 1997
Resigned Hall, Peter John, Doctor as Director
12 August 1997
Appointed Lindsay, David as Director
29 May 1997
Resigned Leeser, Andrew John as Director
2 October 1996
Resigned Dodds, Brian Alfred as Director
11 September 1995
Resigned Beall, Malcolm Frederick as Director
9 August 1994
Appointed Conway, Francis Joseph as Secretary
9 August 1994
Resigned Dodds, Brian Alfred as Secretary
29 April 1994
Resigned Hall, David Jameson, Dr as Director
31 March 1994
Resigned West, Ronald James as Director
1 October 1993
Appointed Beall, Malcolm Frederick as Director
15 July 1993
Resigned Wilkinson, James Arthur as Director
1 June 1993
Appointed Chapman, Robert John as Director
31 December 1992
Resigned Palmer, Denis George as Director

Ownership 1 active

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

Rockwell Automation, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2650151

Filings 273

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts30 September 2025
29 June 2026Confirmation statement with no updates27 June 2026
1 July 2025Full accounts30 September 2024
30 June 2025Confirmation statement with updates27 June 2025
19 June 2025Director's details changed
Show all 273 filings

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