ROTORK CONTROL & SAFETY LIMITED

ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ

Company Number: 01355951
Incorporation date: 06-Mar-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

SUMMARY

This company is 46.2 years old and is currently active. It is controlled by Rotork Plc. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 26 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Joy Elizabeth BALDRY	07 May 2021	18 Apr 2024		1 - 0
Resigned	Sandra Elizabeth Margaret FORBES	04 Apr 2020	07 May 2021	British	1 - 54
Resigned	Helen BARRETT-HAGUE	14 Jun 2019	03 Apr 2020		0 - 1
Resigned	Sarah PARSONS	02 Aug 2018	14 Jun 2019		0 - 1
Resigned	Stephen Rhys JONES	01 Feb 1999	02 Aug 2018	British	2 - 26
Resigned	David Gibson HANTON		01 Jun 1993	British	0 - 24
Resigned	Mark Jonathan WHITE		31 Jan 1999		1 - 430

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jonathan Mark DAVIS	07 May 2021		Chartered Accountant	British	26 - 2	1 (3.6%)
Resigned	Sandra Elizabeth Margaret FORBES	04 Apr 2020	07 May 2021	Lawyer	British	1 - 54	2 (3.6%)
Resigned	Helen Patricia BARRETT-HAGUE	14 Jun 2019	03 Apr 2020	Solicitor	British	0 - 69	16 (23.2%)
Resigned	Sarah Christine PARSONS	02 Aug 2018	14 Jun 2019	Lawyer	British,Australian	0 - 27	2 (7.4%)
Resigned	Stephen Rhys JONES	01 Apr 2010	02 Aug 2018	Company Secretary/Solicitor	British	2 - 26	2 (7.1%)
Resigned	Derek Scott OLSON	24 Feb 1999	19 Nov 2002	Director	United States National	0 - 1	0 (0.0%)
Resigned	Robert Edward SLATER	16 Jul 1998	31 Mar 2010	Accountant	British	0 - 17	1 (5.9%)
Resigned	William Henry WHITELEY	06 Mar 1996	02 May 2008	Chief Executive	British	0 - 23	1 (4.3%)
Resigned	Pierre Marie Eduoard PAVY	06 Mar 1996	31 Dec 1996	Company Director	French	0 - 4	0 (0.0%)
Resigned	Colin Geoffrey ALLISON	01 Jun 1995	28 Feb 1999	Managing Director	British	0 - 17	13 (76.5%)
Resigned	Richard Carlile MARSHALL		08 Jan 1996	Engineering Director	British	0 - 2	1 (50.0%)
Resigned	Douglas Henry MULLEN		31 Oct 1991	Sales Director	British	0 - 7	6 (85.7%)
Resigned	David Treharne SMITH		16 Jul 1998	Chartered Accountant	British	0 - 20	1 (5.0%)
Resigned	Thomas Wake EASSIE		06 Mar 1996	Chief Executive	British	0 - 14	0 (0.0%)
Resigned	Michael Donald, Dr STEPHENSON		30 Nov 1994	Managing Director	British	0 - 1	0 (0.0%)

Number of active directors: 1
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jonathan Mark DAVIS
MARSHALSEA HYDRAULICS LIMITED (00246258) - Active	✔
ROTORK P.L.C. (00578327) - Active	✔
ROTORK CONTROLS LIMITED (00608345) - Active	✔
ROTORK NOMINEES LIMITED (00688773) - Active	✔
WIDCOMBE(DEVELOPMENTS)LIMITED (00705211) - Active	✔
ROTORK OVERSEAS LIMITED (01010160) - Active	✔
ROTORK UK LIMITED (01090344) - Active	✔
G.H. CHAPLIN & CO. (ENGINEERS) LIMITED (01339474) - Active	✔
ROTORK CONTROL & SAFETY LIMITED (01355951) - Active	✔
ROTORK PENSION TRUSTEES LIMITED (01421648) - Active	✔
ROTORK CLEANERS LIMITED (01568172) - Active	✔
BIFOLD FLUIDPOWER LIMITED (01787729) - Active	✔
BIFOLD COMPANY (MANUFACTURING) LIMITED (01854794) - Active	✔
FLUIDPOWER (STAINLESS STEEL) LIMITED (01928457) - Active	✔
ROTORK ANALYSIS LIMITED (02466765) - Active	✔
ROTORK MIDLAND LIMITED (02819224) - Active	✔
SCHISCHEK LIMITED (02835813) - Active	✔
FLOWCO LIMITED (02891839) - Active	✔
CIRCA ENGINEERING LIMITED (03133815) - Active	✔
MTS PRECISION LIMITED (03200422) - Active	✔
VALVEKITS LIMITED (03215737) - Active	✔
ROTORK INSTRUMENTS LIMITED (03908922) - Active	✔
PROKITS LIMITED (04223700) - Active	✔
BIFOLD FLUIDPOWER (HOLDINGS) LIMITED (04606078) - Active	✔
BIFOLD GROUP LIMITED (06186844) - Active	✔
VOLUTION GROUP PLC (09041571) - Active	✔
ROTORK AMERICAS HOLDINGS LIMITED (12320359) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Rotork Plc (00578327 - United Kingdom) active

Controlling entities above

ROTORK CONTROL & SAFETY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
RENISHAW P L C	NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR	01106260	2018-06-30	611,507,000	132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED	KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH	00966736	2018-03-31	234,009,000	-40,152,000	27900-Manufacture of other electrical equipment 32500-Manufacture of medical and dental instruments and supplies 46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED	TUBNEY WOODS, ABINGDON, OXON, OX13 5QX	00704320	2018-03-31	127,653,000	15,208,000
MALVERN PANALYTICAL LIMITED	ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ	01020602	2017-12-31	122,821,000	21,678,000	26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED	GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL	00876004	2017-12-31	85,238,000	10,276,000	26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control 26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED	CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE	00480992	2018-07-31	73,382,000	-13,895,000
WATERS LIMITED	WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX	02912366	2017-12-31	72,567,000	3,404,000
THERMO ELECTRON MANUFACTURING LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT	00441506	2017-12-31	70,079,000	9,196,000
TAYLOR HOBSON LIMITED	2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD	03230332	2017-12-31	60,151,000	14,856,000	28960-Manufacture of plastics and rubber machinery
DRUCK LIMITED	FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH	01590333	2017-06-30	54,787,000	9,846,000
ALPHR TECHNOLOGY LIMITED	18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG	02967759	2017-12-31	8,808,863	0
CIRRUS RESEARCH PLC	ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH	00987160	2018-06-30	4,294,057	0
RACELOGIC LIMITED	UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB	02743719	2017-09-30	1,683,346	0
ANRITSU INFIVIS LTD.	200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU	05310391	2018-03-31	1,365,124	0
PULSAR INSTRUMENTS PLC	UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH	01097578	2018-05-31	551,824	0
NOVICKY CONSULTING	55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH	08865239	2018-01-31	281,090	0	62012-Business and domestic software development 62020-Information technology consultancy activities
CLEANGROW UK LIMITED	CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG	08935017	2018-03-31	86,632	0
ELECTRONIC SOLUTIONS LIMITED	WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB	08588456	2018-06-30	83,971	0	33130-Repair of electronic and optical equipment 45310-Wholesale trade of motor vehicle parts and accessories 45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED	1 CHURCH HILL, LONDON, N21 1LS	06222635	2018-04-30	66,638	0	27900-Manufacture of other electrical equipment 72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD	36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG	07905308	2019-01-31	50,171	0	26512-Manufacture of electronic industrial process control equipment 71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED	WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX	07330030	2018-07-31	40,423	0
GLASGOW NEURO LTD	272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR	SC533018	2019-04-30	31,824	0	62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED	UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS	03531322	2018-12-31	23,881	0	62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering
SGX SENSORTECH (IS) LIMITED	THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF	08067077	2017-12-31	19,020	0
BUGBLAT LTD	UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB	06427183	2018-11-30	2,817	0
SENTRIPOD COMPANY LTD	THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY	04548808	2018-09-30	1,198	0
STARMARK ASSOCIATES LIMITED	THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS	03574345	2018-06-30	379	0	26512-Manufacture of electronic industrial process control equipment 62012-Business and domestic software development
ATPROG LIMITED	15 PARK ROAD, SALE, MANCHESTER, M33 6NX	05542732	2018-08-31	317	0	62012-Business and domestic software development
E M DIGITAL LIMITED	6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX	04709683	2018-09-30	0	0	72190-Other research and experimental development on natural sciences and engineering
JAMES HUGH GROUP LIMITED	9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD	00679021	2018-05-31	0	0
PRES-SURE MEDICAL LTD	87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG	05411693	2018-04-30	0	0
QUALITY MONITORING INSTRUMENTS LIMITED	9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD	01853234	2018-05-31	0	0
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED	25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ	06996204	2018-08-31	0	0	62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering
STANGHAL COMPUTING LIMITED	NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE	03031741	2018-03-31	0	0	62012-Business and domestic software development
ALPHR HOLDINGS LIMITED	AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG	01971403	0000-00-00	0	0
MKS SPECTRA HOLDINGS LIMITED	UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG	02121264	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ROTORK CONTROL & SAFETY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.4%	4.2%	5.6%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium