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Companies/01010160

Rotork Overseas Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rotork PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128739664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
BP
Ben PeacockCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+24 others
RC
Rhianon CameronCurrent secretary
Appointed 2024-04-30 · 2 yrs
+23 others
KH
Kiet HuynhCurrent director
Appointed 2022-01-10 · 4 yrs · Chief Executive Officer
+12 others
Show 14 historical appointments
JB
Joy BaldryResigned secretary
Resigned 2021-05-07 · 2 yrs
SF
Sandra ForbesResigned secretary
Resigned 2020-04-04 · 1 yr
HB
Helen Barrett HagueResigned secretary
Resigned 2019-06-14
KH
Kevin HostetlerResigned director
Resigned 2018-08-03 · 3 yrs · Chief Executive
SP
Sarah ParsonsResigned secretary
Resigned 2018-08-02
JD
Jonathan DavisResigned director
Resigned 2010-04-01 · 14 yrs · Chartered Accountant
PF
Peter FranceResigned director
Resigned 2008-01-04 · 9 yrs · Managing Director
SJ
Stephen JonesResigned secretary
Resigned 1999-02-01 · 19 yrs
RS
Robert SlaterResigned director
Resigned 1998-07-16 · 11 yrs · Accountant
WW
William WhiteleyResigned director
Resigned 1996-03-06 · 11 yrs · Chief Executive
MW
Mark WhiteResigned secretary
Resigned 1993-06-01 · 5 yrs · Solicitor
DS
David SmithResigned director
Resigned 1991-06-07 · 7 yrs · Chartered Accountant
TE
Thomas EassieResigned director
Resigned 1991-06-07 · 4 yrs
DH
David HantonResigned secretary
Resigned 1991-06-07 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active