Website & contact details
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- The site of this company’s group or brand.
Rotometrics International Limited
- Incorporated
- 5 April 1989 (37 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Markus RallStephen Howard Minardi
- Owned by
- Charles Graham Berwind IIIJessica Berwind BrummetRichard Paul Wild
- Accounts type
- Full
- Region
- West Midlands
- Address
- Units 1 & 2 Phoenix Drive NorthgateAldridgeWalsallWS9 8TL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Rall, Markus, Dr.
Director · Appointed 1 April 2025
German
Born July 1964 (62)
Minardi, Stephen Howard
Director · Appointed 6 September 2024
American
Born November 1967
Godwin, Darren
Secretary · Appointed 1 December 2023
Officer history (13 former)
1 April 2025
Appointed Rall, Markus, Dr. as Director
1 April 2025
Resigned Haid, Alexander Wilhelm as Director
6 September 2024
Resigned Baert, Caspar as Director
6 September 2024
Appointed Minardi, Stephen Howard as Director
1 December 2023
Appointed Godwin, Darren as Secretary
1 December 2023
Resigned Walters, Mark Anthony as Secretary
9 February 2021
Appointed Haid, Alexander Wilhelm as Director
31 March 2020
Resigned Niemiec, Michael Edward as Director
20 March 2020
Appointed Baert, Caspar as Director
1 December 2019
Resigned Emerson, Peter as Director
16 April 2013
Appointed Walters, Mark Anthony as Secretary
15 April 2013
Resigned Speed, Andrew Martin as Secretary
1 October 2012
Appointed Emerson, Peter as Director
18 December 2011
Resigned Bryant, Michael Thomas as Director
31 October 2011
Appointed Speed, Andrew Martin as Secretary
31 October 2011
Appointed Niemiec, Michael Edward as Director
31 October 2011
Appointed Bryant, Michael Thomas as Director
31 October 2011
21 November 2008
14 March 2008
Resigned Stanley, Melvin Columbus as Director
24 January 2003
24 January 2003
24 January 2003
Resigned Jones, Michael John as Secretary
24 January 2003
Resigned Jones, Michael John as Director
27 October 1994
Appointed Stanley, Melvin Columbus as Director
27 October 1994
Resigned Warren, Roger Martin as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Charles Graham Berwind III
Individual · Notified 1 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1955 (71)
Jessica Berwind Brummet
Individual · Notified 1 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1956
Richard Paul Wild
Individual · Notified 1 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1947 (79)
Amy Shapiro Ufberg
Individual · Notified 1 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born July 1974 (52)
Joanna Berwind Creamer
Individual · Notified 1 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born January 1966 (60)
James Dwight Berwind
Individual · Notified 1 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born March 1964 (62)
Former controllers (4)
1 June 2018
Ceased David Lobel — Has significant influence or control
1 June 2018
Ceased Michael Edward Niemiec — Has significant influence or control
1 June 2018
Ceased Robert Spiller — Has significant influence or control
1 June 2018
Ceased Peter Emerson — Has significant influence or control
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 9 September 2025 | Insolvency filing | |||
| 9 September 2025 | Statement of capital |
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