Bifold Fluidpower (Holdings) Limited

Active04606078 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Rotork House
Brassmill Lane
Bath
BA1 3JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 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)
Director · Appointed 10 January 2022
British
Born January 1979 (47)
Officer history (17 former)
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
30 April 2024
Resigned Davis, Jonathan Mark as Director
10 January 2022
Appointed Huynh, Kiet Tuan as Director
10 January 2022
Resigned Hostetler, Kevin George as Director
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
14 June 2019
Resigned Parsons, Sarah as Secretary
14 June 2019
Appointed Barrett-Hague, Helen as Secretary
3 August 2018
Appointed Hostetler, Kevin George as Director
2 August 2018
Resigned Jones, Stephen Rhys as Secretary
2 August 2018
Appointed Parsons, Sarah as Secretary
31 July 2018
Resigned Jacobson, Gary Terence as Director
27 July 2017
Resigned France, Peter Ian as Director
27 August 2015
Appointed Jones, Stephen Rhys as Secretary
27 August 2015
Appointed Davis, Jonathan Mark as Director
27 August 2015
Resigned Revans, Andrew Sebastian as Director
27 August 2015
Resigned Revans, Andrew Sebastian as Secretary
27 August 2015
Appointed France, Peter Ian as Director
27 August 2015
Resigned Dennis, Michael Thomas as Director
6 April 2014
Resigned Pazzard, Bernard Charles Egbert as Director
20 April 2007
Resigned Torday, Paul Lazslo as Director
20 April 2007
Resigned Rawlins, Peter Jeremy as Director
26 March 2003
Appointed Rawlins, Peter Jeremy as Director
23 December 2002
Appointed Torday, Paul Lazslo as Director
6 December 2002
Appointed Revans, Andrew Sebastian as Secretary
6 December 2002
Appointed Revans, Andrew Sebastian as Director
6 December 2002
Appointed Dennis, Michael Thomas as Director
6 December 2002
Appointed Jacobson, Gary Terence as Director
6 December 2002
Appointed Pazzard, Bernard Charles Egbert as Director
6 December 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 December 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 December 2002
Appointed Corporate Appointments 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
Reg. no. 06186844

Holdings 4

Companies where Bifold Fluidpower (Holdings) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company Owns 75–100% of shares
Schischek Limited 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 company31 December 2025
27 January 2026Confirmation statement with updates14 January 2026
25 September 2025Accounts for a dormant company31 December 2024
16 January 2025Confirmation statement with no updates14 January 2025
9 September 2024Director's details changed
Show all recent filings

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