Website & contact details
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- The site of this company’s group or brand.
Rotork UK Limited
- Incorporated
- 10 January 1973 (53 years)
- Previously known as
- Exeeco Limited (until 23 October 2012)
- Industry
- Machining (25620) Manufacture of electronic components (26110)
- Directors
- Richard John Holbrook
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Rotork HouseBrassmill LaneBathBA1 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
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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)
Holbrook, Richard John
Director · Appointed 15 April 2015
British
Born May 1976 (50)
Officer history (22 former)
30 April 2024
30 April 2024
Appointed Cameron, Rhianon as Secretary
30 April 2024
Resigned Baldry, Joy Elizabeth as Secretary
30 April 2024
7 May 2021
Appointed Baldry, Joy Elizabeth as Secretary
7 May 2021
4 April 2020
3 April 2020
Resigned Barrett-Hague, Helen as Secretary
11 December 2019
11 December 2019
14 June 2019
Appointed Barrett-Hague, Helen as Secretary
14 June 2019
Resigned Parsons, Sarah as Secretary
2 August 2018
Appointed Parsons, Sarah as Secretary
2 August 2018
9 February 2018
9 February 2018
Resigned Bingham, Pamela Ann as Director
27 July 2017
15 April 2015
15 April 2015
Appointed Bingham, Pamela Ann as Director
15 April 2015
Appointed Holbrook, Richard John as Director
4 January 2008
4 January 2008
7 April 2006
6 March 2006
1 February 1999
31 January 1999
2 April 1998
2 April 1998
6 March 1996
28 July 1995
28 July 1995
10 August 1993
10 August 1993
10 August 1993
Resigned Mackie, Peter as Director
5 August 1993
2 August 1993
2 August 1993
2 August 1993
2 August 1993
2 August 1993
Resigned Waite, Doreen as Director
2 August 1993
Resigned Carr, Barbara 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
Reg. no. 00608345
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 |
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