Website & contact details
- Group website
- The site of this company’s group or brand.
Rotrex Group Limited
- Incorporated
- 9 February 1973 (53 years)
- Previously known as
- LGH Group Limited (until 12 June 2007)LGH Group PLC (until 27 April 2007)Lifting Gear Hire Limited (until 9 December 1996)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) Combined facilities support activities (81100)
- Directors
- Kornelis De Gelder
- Owned by
- Ian William ParkinsonLorraine WarkeWilliam Barry Parkinson
- Accounts type
- Group
- Region
- East Midlands
- Address
- Gryphon Works Wimsey WayAlfreton Trading EstateAlfretonDE55 4LS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 24
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 23
Officers 3 active
Officer details are public data from the Companies House register.
De Gelder, Kornelis, Mr.
Director · Appointed 17 July 2025
Dutch
Born October 1993 (33)
Director · Appointed 5 March 2015
British
Born January 1975 (51)
Director · Appointed 1 May 2002
British
Born June 1965 (61)
Officer history (23 former)
12 October 2026
27 March 2026
17 July 2025
Appointed De Gelder, Kornelis, Mr. as Director
1 June 2024
18 September 2023
18 September 2023
18 February 2022
27 September 2021
1 June 2021
30 April 2020
31 March 2020
1 March 2019
31 January 2019
Resigned Rooney, Mark as Director
31 January 2019
Resigned Ayto, John as Director
15 July 2016
Resigned Bunting, Ian John as Director
1 May 2015
Appointed Bunting, Ian John as Director
1 May 2015
Appointed Ayto, John as Director
1 May 2015
Appointed Rooney, Mark as Director
30 April 2015
30 April 2015
5 March 2015
6 October 2012
11 September 2007
11 September 2007
27 October 2006
27 October 2006
29 April 2005
29 April 2005
29 April 2005
29 January 2004
6 November 2002
1 May 2002
24 April 2001
12 October 1998
22 May 1998
Resigned Jones, Malcolm as Director
1 November 1997
13 December 1996
26 April 1996
31 October 1994
Resigned Williams, John as Director
20 May 1994
14 July 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1965 (61)
Lorraine Warke
Individual · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
British
Born November 1966
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1940 (86)
Corporate entity · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05436932
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 18 May 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 |
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