Schischek Limited

Active02835813 Private limited company
Incorporated
13 July 1993 (33 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Accounts type
Dormant
Region
South West
Address
Rotork House
Brassmill Lane
Bath
BA1 3JQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 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)
Officer history (15 former)
30 April 2024
Resigned Davis, Jonathan Mark as Director
30 April 2024
Appointed Peacock, Ben as Director
30 April 2024
Resigned Baldry, Joy Elizabeth as Secretary
30 April 2024
Appointed Cameron, Rhianon as Secretary
7 May 2021
Appointed Baldry, Joy Elizabeth as Secretary
7 May 2021
Resigned Forbes, Sandra Elizabeth Margaret as Secretary
4 April 2020
Appointed Forbes, Sandra Elizabeth Margaret as Secretary
3 April 2020
Resigned Barrett-Hague, Helen as Secretary
31 March 2020
Resigned Graf, Roland Jurgen as Director
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
Resigned Jones, Stephen Rhys as Secretary
27 July 2017
Resigned France, Peter Ian as Director
17 June 2013
Appointed Jones, Stephen Rhys as Secretary
17 June 2013
Appointed Davis, Jonathan Mark as Director
17 June 2013
Appointed France, Peter Ian as Director
28 March 2013
Resigned Oddie, Elaine Anne as Secretary
15 January 2013
Resigned Schischek, Alexander as Director
10 November 2006
Appointed Oddie, Elaine Anne as Secretary
10 November 2006
Resigned Long, Erica as Secretary
30 June 2004
Appointed Long, Erica as Secretary
30 June 2004
Resigned Robinson, Maureen Margaret as Secretary
29 June 2004
Appointed Graf, Roland Jurgen as Director
29 June 2004
Resigned Robinson, Christopher Paul as Director
10 December 1998
Appointed Schischek, Alexander as Director
15 July 1993
Appointed Robinson, Christopher Paul as Director
15 July 1993
Appointed Robinson, Maureen Margaret as Secretary
15 July 1993
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 July 1993
Resigned Brighton Director Limited as Corporate Nominee Director
13 July 1993
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 July 1993
Appointed Brighton Director Limited as Corporate Nominee 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 By Shares
Reg. no. 01010160

Group structure 19 shown

Ownership group derived from the Companies House PSC register

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 This company 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

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company28 February 2026
12 January 2026Confirmation statement with updates12 January 2026
3 December 2025Accounts for a dormant company28 February 2025
19 May 2025Confirmation statement with no updates17 May 2025
14 November 2024Accounts for a dormant company29 February 2024
Show all recent filings

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