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Rotork Pension Trustees Limited
- Incorporated
- 21 May 1979 (47 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- South West
- Address
- Rotork HouseBrassmill LaneBathBA1 3JQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
English
Born August 1974 (52)
Cameron, Rhianon
Secretary · Appointed 30 April 2024
Corporate Director · Appointed 5 September 2022
Officer history (45 former)
5 March 2026
30 June 2025
23 June 2025
30 May 2025
30 August 2024
30 April 2024
Appointed Cameron, Rhianon as Secretary
30 April 2024
Resigned Baldry, Joy Elizabeth as Secretary
15 May 2023
Resigned Hall, Philip Andrew as Director
30 April 2023
Resigned Heley, Andrew Ronald as Director
18 November 2022
5 September 2022
Appointed Hall, Philip Andrew as Director
5 September 2022
Appointed Heley, Andrew Ronald as Director
5 September 2022
5 September 2022
5 September 2022
5 September 2022
1 September 2022
29 October 2021
7 May 2021
Appointed Baldry, Joy Elizabeth as Secretary
7 May 2021
31 July 2020
31 July 2020
Resigned Burrows, Michael John Bernard as Director
30 June 2020
6 April 2020
6 April 2020
Resigned Parkman, Miriam Abigail as Secretary
22 March 2019
22 March 2019
Resigned Wood, Russell Timothy as Director
22 March 2019
22 March 2019
Resigned Green, Philip Royston as Director
11 September 2015
Appointed Parkman, Miriam Abigail as Secretary
11 September 2015
11 September 2015
31 March 2015
3 February 2015
15 February 2013
Appointed Green, Philip Royston as Director
11 February 2013
Resigned Hanks, James Vincent as Director
1 April 2010
Appointed Burrows, Michael John Bernard as Director
1 April 2010
31 March 2010
31 March 2010
1 October 2009
Resigned Wiggins, Christopher Robin as Director
26 September 2008
15 June 2006
9 December 2004
31 October 2004
Resigned Mallinson, Richard Eric as Director
14 September 2004
Appointed Hanks, James Vincent as Director
30 June 2004
Resigned Flanagan, Timothy Maxwell as Director
31 May 2004
Resigned Cook, John Duncan as Director
25 May 2004
Resigned Adams, Noel Gilbert as Secretary
25 May 2004
27 January 2004
27 January 2004
Resigned Adams, Noel Gilbert as Director
22 July 2003
Appointed Wiggins, Christopher Robin as Director
20 November 2002
Resigned Janes, Christopher John as Director
25 October 2001
Appointed Mallinson, Richard Eric as Director
31 August 2001
Resigned Cheetham, Martin as Director
17 October 2000
3 August 1999
Appointed Wood, Russell Timothy as Director
28 February 1999
Resigned Farmery, Geoffrey Gordon as Director
1 February 1999
1 February 1999
31 January 1999
16 July 1998
16 July 1998
14 May 1998
Appointed Cheetham, Martin as Director
2 April 1998
20 February 1998
28 February 1997
23 September 1996
Appointed Cook, John Duncan as Director
23 August 1996
Resigned Jones, Colin as Director
6 March 1996
6 March 1996
7 November 1995
Resigned Quinton, Roy as Director
7 November 1995
Appointed Janes, Christopher John as Director
31 August 1995
Appointed Quinton, Roy as Director
31 August 1995
Resigned Pemberton, Edward Frederick Guy as Director
11 July 1995
11 July 1995
2 December 1994
Appointed Flanagan, Timothy Maxwell as Director
22 July 1994
Resigned Denning, William Henry as Director
31 March 1994
31 March 1994
Appointed Farmery, Geoffrey Gordon as Director
13 November 1992
21 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 00578327
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 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 This company Right to appoint and remove directors
Widcombe(developments)limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 12 January 2026 |
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