Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Rockwell European Holdings Limited
- Incorporated
- 28 May 1980 (46 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Rockwell Automation, Inc
- Accounts type
- Full
- Region
- South East
- Address
- PitfieldKiln FarmMilton KeynesMK11 3DR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2013
Dutch
Born April 1967 (59)
Director · Appointed 1 September 2013
Belgian
Born July 1967 (59)
Officer history (28 former)
28 February 2014
1 September 2013
1 September 2013
Resigned Keskin, Fatma as Director
1 September 2013
7 April 2013
14 June 2012
Appointed Keskin, Fatma as Director
14 June 2012
14 June 2012
Resigned De Roeck, Pascal as Director
4 February 2011
Appointed De Roeck, Pascal as Director
4 February 2011
3 December 2009
3 December 2009
3 December 2009
3 December 2009
17 December 2007
10 December 2007
10 December 2007
10 December 2007
11 May 2007
11 May 2007
7 May 2007
22 December 2006
31 December 2001
31 December 2001
31 December 2001
29 June 2001
Resigned Sanders, William Earl as Director
29 June 2001
Resigned Allen, Patrick as Director
13 October 2000
2 October 2000
Appointed Sanders, William Earl as Director
2 October 2000
Appointed Allen, Patrick as Director
29 September 2000
30 June 2000
16 December 1997
30 September 1997
30 September 1997
30 September 1997
30 September 1997
28 April 1997
7 March 1997
15 October 1996
15 October 1996
15 October 1996
15 October 1996
Resigned Malcolm, Keith as Director
15 October 1996
31 July 1996
31 July 1996
14 February 1996
Resigned Suchma, Edward Joseph as Director
29 January 1996
29 January 1996
29 January 1996
Appointed Suchma, Edward Joseph as Director
22 November 1994
22 November 1994
22 November 1994
Appointed Malcolm, Keith 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
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rockwell European Holdings Limited This company
Rockwell Commercial Holdings Limited Owns 75–100% of shares
Rockwell International Owns 75–100% of shares
Rockwell International Pension Trustees Limited Owns 75–100% of shares
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 2 January 2026 | Amended full accounts | 30 September 2025 | ||
| 30 December 2025 | Full accounts | 30 September 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 1 August 2025 | Second filing for the appointment of a director |
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