1
24 GPS LIMITED - now
24 GREAT PULTENEY STREET, BATH (MANAGEMENT) LIMITED
- 2005-05-26
01878623 01553337 24 Great Pulteney Street, Bath, Bath And North East Somerset
Active Corporate (12 parents)
Equity (Company account)
21,258 GBP2025-03-31
Officer
1999-07-30 ~ 2001-11-28
IIF 43 - Director → ME
2
BIFOLD COMPANY (SALES) LIMITED - 1999-09-10
Rotork House, Brassmill Lane, Bath, Somerset
Active Corporate (19 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 6 - Secretary → ME
3
BIFOLD FLUIDPOWER (HOLDINGS) LIMITED
04606078 Rotork House, Brassmill Lane, Bath, Somerset
Active Corporate (20 parents, 4 offsprings)
Officer
2020-04-04 ~ 2021-05-07
IIF 23 - Secretary → ME
4
BIFOLD FLUIDPOWER LIMITED
- now 01787729BIFOLD COMPANY (MANUFACTURING) LIMITED - 1999-09-10
Rotork House, Brassmill Lane, Bath, Somerset
Active Corporate (21 parents, 1 offspring)
Officer
2020-04-04 ~ 2021-05-07
IIF 7 - Secretary → ME
5
Rotork House, Brassmill Lane, Bath, Somerset
Active Corporate (21 parents, 1 offspring)
Officer
2020-04-04 ~ 2021-05-07
IIF 12 - Secretary → ME
6
One, Glass Wharf, Bristol
Active Corporate (198 parents, 16 offsprings)
Officer
2004-03-31 ~ 2014-04-30
IIF 29 - LLP Designated Member → ME
7
Rotork House, Brassmill Lane, Bath
Active Corporate (17 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 38 - Director → ME
2020-04-04 ~ 2021-05-07
IIF 8 - Secretary → ME
8
Rotork House, Brassmill Lane, Bath
Active Corporate (15 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 21 - Secretary → ME
9
FLUIDPOWER (STAINLESS STEEL) LIMITED
01928457 Rotork House, Brassmill Lane, Bath, Somerset
Active Corporate (20 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 11 - Secretary → ME
10
G.H. CHAPLIN & CO. (ENGINEERS) LIMITED
01339474 Rotork House, Brassmill Lane, Bath
Active Corporate (15 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 34 - Director → ME
2020-04-04 ~ 2021-05-07
IIF 15 - Secretary → ME
11
INTER-CAPITAL AND REGIONAL RAIL LIMITED
03565312 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (37 parents)
Officer
2014-05-30 ~ 2016-05-01
IIF 49 - Director → ME
12
Rotork House, Brassmill Lane, Bath, Somerset
Active Corporate (20 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 14 - Secretary → ME
13
MOBICO GROUP PLC - now
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2014-05-30 ~ 2016-05-01
IIF 28 - Secretary → ME
14
HUGE THINGS LIMITED - 1996-05-31
Rotork House, Brassmill Lane, Bath, Somerset
Active Corporate (22 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 10 - Secretary → ME
15
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
05652775 National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (24 parents, 1 offspring)
Officer
2014-05-30 ~ 2016-05-01
IIF 44 - Director → ME
16
NATIONAL EXPRESS FINANCE COMPANY LIMITED
- now 05279005MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (30 parents)
Officer
2014-05-30 ~ 2016-05-01
IIF 53 - Director → ME
17
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (28 parents, 2 offsprings)
Officer
2014-05-30 ~ 2016-05-01
IIF 46 - Director → ME
18
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
2014-05-30 ~ 2016-05-01
IIF 51 - Director → ME
19
NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
07413903 National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (22 parents, 7 offsprings)
Officer
2014-05-30 ~ 2016-05-01
IIF 47 - Director → ME
20
NATIONAL EXPRESS NETHERLANDS UK LIMITED
06331890 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2014-05-30 ~ 2016-05-01
IIF 54 - Director → ME
21
NATIONAL EXPRESS OVERSEAS LIMITED
- now 03044643NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2014-05-30 ~ 2016-05-01
IIF 52 - Director → ME
22
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
05652783 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-05-30 ~ 2016-05-01
IIF 50 - Director → ME
23
One, Glass Wharf, Bristol
Active Corporate (22 parents, 333 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1996-06-14 ~ 2001-10-16
IIF 56 - Director → ME
24
One, Glass Wharf, Bristol
Active Corporate (22 parents, 329 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1996-06-14 ~ 2001-10-16
IIF 55 - Director → ME
25
GELLAW 314 LIMITED - 2009-04-08
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2014-05-30 ~ 2016-05-01
IIF 45 - Director → ME
26
Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Dissolved Corporate (12 parents)
Officer
2014-05-30 ~ 2016-05-01
IIF 48 - Director → ME
27
Rotork House, Brassmill Lane, Bath
Active Corporate (18 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 17 - Secretary → ME
28
ROTORK AMERICAS HOLDINGS LIMITED
12320359 Rotork House, Brassmill Lane, Bath, England
Active Corporate (7 parents)
Officer
2020-04-06 ~ 2021-05-07
IIF 3 - Secretary → ME
29
ANALYSIS AUTOMATION LIMITED - 1991-03-07
OVAL (592) LIMITED - 1990-03-23
Rotork House, Brassmill Lane, Bath
Active Corporate (18 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 33 - Director → ME
2020-04-04 ~ 2021-05-07
IIF 2 - Secretary → ME
30
Rotork House, Brassmill Lane, Bath, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-28 ~ 2021-05-07
IIF 42 - Director → ME
2020-04-28 ~ 2021-05-07
IIF 16 - Secretary → ME
Person with significant control
2020-04-28 ~ 2021-02-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
KLEENEZE ROTORK LIMITED - 1985-06-10
BLINDBALM LIMITED - 1982-02-22
Rotork House, Brassmill Lane, Bath
Active Corporate (15 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 36 - Director → ME
2020-04-04 ~ 2021-05-07
IIF 20 - Secretary → ME
32
ROTORK INSTRUMENTS LIMITED - 2000-03-07
PROTECH INSTRUMENTS & SYSTEMS LIMITED - 1990-12-17
GWYNPARK LIMITED - 1979-12-31
Rotork House, Brassmill Lane, Bath
Active Corporate (21 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 41 - Director → ME
2020-04-04 ~ 2021-05-07
IIF 22 - Secretary → ME
33
Rotork House, Brassmill Lane, Bath
Active Corporate (16 parents, 3 offsprings)
Officer
2020-04-04 ~ 2021-05-07
IIF 19 - Secretary → ME
34
ROTORK CONTROL & SAFETY LIMITED - 2000-03-07
ONEBID LIMITED - 2000-02-29
Rotork House, Brassmill Lane, Bath, Avon
Active Corporate (12 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 40 - Director → ME
2020-04-04 ~ 2021-05-07
IIF 18 - Secretary → ME
35
XYLEM FLOW CONTROL LIMITED - 2014-07-07
ITT FLOW CONTROL LIMITED - 2011-11-16
INTERNATIONAL MOTION CONTROL LIMITED - 2008-10-24
ENIDINE GROUP U.K. LIMITED - 1996-01-01
INGLEBY (691) LIMITED - 1993-07-21
Rotork House, Brassmill Lane, Bath
Active Corporate (31 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 9 - Secretary → ME
36
HALLIKAINEN INSTRUMENTS LIMITED - 1997-01-09
ROTORK SHELFCO (NO.1) LIMITED - 1993-06-04
SYSTEMS AND COMPONENTS LIMITED - 1991-01-23
Rotork House, Brassmill Lane, Bath
Active Corporate (15 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 37 - Director → ME
2020-04-04 ~ 2021-05-07
IIF 13 - Secretary → ME
37
Rotork House, Brassmill Lane, Bath
Active Corporate (18 parents, 3 offsprings)
Officer
2020-04-04 ~ 2021-05-07
IIF 4 - Secretary → ME
38
Rotork House, Brassmill Lane, Bath
Active Corporate (41 parents, 11 offsprings)
Officer
2020-04-03 ~ 2021-05-07
IIF 5 - Secretary → ME
39
ROTORK PENSION TRUSTEES LIMITED
01421648 Rotork House, Brassmill Lane, Bath
Active Corporate (41 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-04-06 ~ 2021-05-07
IIF 1 - Secretary → ME
40
EXEECO LIMITED - 2012-10-23
Rotork House, Brassmill Lane, Bath
Active Corporate (24 parents, 2 offsprings)
Officer
2020-04-04 ~ 2021-05-07
IIF 25 - Secretary → ME
41
Rotork House, Brassmill Lane, Bath
Active Corporate (18 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2020-04-04 ~ 2021-05-07
IIF 24 - Secretary → ME
42
THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2014-05-30 ~ 2016-05-01
IIF 32 - Director → ME
43
ST JOHN'S HOSPITAL TRUSTEE LIMITED
08188066 St John's Hospital, 4/5 Chapel Court, Bath
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-01-02 ~ now
IIF 30 - Director → ME
44
THE HOLBURNE MUSEUM TRUST COMPANY
04104120 The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
Active Corporate (94 parents, 1 offspring)
Equity (Company account)
0 GBP2023-10-30
Officer
2019-09-20 ~ now
IIF 31 - Director → ME
45
Rotork House, Brassmill Lane, Bath
Active Corporate (16 parents, 1 offspring)
Officer
2020-04-04 ~ 2021-05-07
IIF 35 - Director → ME
2020-04-04 ~ 2021-05-07
IIF 26 - Secretary → ME
46
Rotork House, Brassmill Lane, Bath
Active Corporate (15 parents)
Officer
2020-04-04 ~ 2021-05-07
IIF 39 - Director → ME
2020-04-04 ~ 2021-05-07
IIF 27 - Secretary → ME