ROCKWELL AUTOMATION LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ROCKWELL AUTOMATION LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ROCKWELL AUTOMATION LIMITED was incorporated 58 years ago on 23/02/1966 and has the registered number: 00872110. The accounts status is FULL and accounts are next due on 30/06/2024.
ROCKWELL AUTOMATION LIMITED was incorporated 58 years ago on 23/02/1966 and has the registered number: 00872110. The accounts status is FULL and accounts are next due on 30/06/2024.
ROCKWELL AUTOMATION LIMITED - MILTON KEYNES
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PITFIELD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 3DR
This Company Originates in : United Kingdom
Previous trading names include:
ICS TRIPLEX (EMEA) LIMITED (until 01/10/2010)
ICS TRIPLEX (EMEA) LIMITED (until 01/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIK JULIEN JOZEF CASSELMAN | Jul 1967 | Belgian | Director | 2019-05-01 | CURRENT |
| PHILIP JONATHAN HADFIELD | Jan 1972 | British | Director | 2019-05-01 | CURRENT |
| MR KAWAL MAHARAJ | Apr 1967 | Dutch | Director | 2014-05-09 | CURRENT |
| MR ANTONY CLIVE PARSELL | Jul 1963 | British | Director | 1999-05-17 UNTIL 2010-06-30 | RESIGNED |
| RONALD JAMES WEST | Apr 1955 | British | Director | RESIGNED | |
| BRIAN ANDREW WATSON | Jun 1953 | British | Director | 2009-12-10 UNTIL 2013-04-07 | RESIGNED |
| ALEXANDER MARK TARALA | May 1952 | British | Director | 2003-04-08 UNTIL 2007-09-27 | RESIGNED |
| MR PETER DAVID LEIGH MOTTERSHEAD | Mar 1964 | British | Director | 2001-06-01 UNTIL 2007-09-27 | RESIGNED |
| MR ALAN KENNETH SUTTLE | May 1948 | British | Director | 2008-07-21 UNTIL 2020-01-10 | RESIGNED |
| MR ALAN KENNETH SUTTLE | May 1948 | British | Director | RESIGNED | |
| RANDLE JAMES SLATTER | Mar 1956 | British | Director | RESIGNED | |
| ALLAN RENTCOME | Aug 1961 | Usa | Director | 2001-06-01 UNTIL 2005-10-18 | RESIGNED |
| JAMES ARTHUR WILKINSON | Jul 1928 | British | Director | RESIGNED | |
| MR DAVID NORMAN RIMMER | Jan 1947 | British | Director | 2000-08-16 UNTIL 2007-06-28 | RESIGNED |
| MR WILLIAM JOSEPH QUINN | Jan 1955 | British | Director | 2009-12-10 UNTIL 2020-01-10 | RESIGNED |
| MARTIN NEIL SNOW | Dec 1962 | British | Director | 2001-06-01 UNTIL 2008-07-21 | RESIGNED |
| BRIAN ALFRED DODDS | Oct 1936 | British | Secretary | RESIGNED | |
| FRANCIS JOSEPH CONWAY | Dec 1947 | British | Secretary | 1994-08-09 UNTIL 2012-07-25 | RESIGNED |
| GEOFFREY ALAN WITHRINGTON | Mar 1943 | Director | 1997-12-23 UNTIL 2000-08-17 | RESIGNED | |
| ROBERT JOHN CHAPMAN | Mar 1959 | British | Director | 1993-06-01 UNTIL 1999-02-17 | RESIGNED |
| ANDREW JOHN LEESER | Apr 1958 | British,German | Director | RESIGNED | |
| FREDERIC JEAN HUBERT CECILE HENDRICKX | Jan 1969 | Belgian | Director | 2007-09-27 UNTIL 2009-12-03 | RESIGNED |
| DOCTOR PETER JOHN HALL | Mar 1939 | British | Director | RESIGNED | |
| DR DAVID JAMESON HALL | May 1960 | British | Director | RESIGNED | |
| CLAUDIA MARIA GRIFFIN | May 1967 | German | Director | 2007-09-27 UNTIL 2009-10-13 | RESIGNED |
| BRIAN ALFRED DODDS | Oct 1936 | British | Director | RESIGNED | |
| GARETH RICHARD DEAN | Jul 1967 | British | Director | 2011-10-13 UNTIL 2014-02-28 | RESIGNED |
| GLENN CHARLES COOPER | Aug 1957 | British | Director | RESIGNED | |
| CLEMENT TREVOR WHEATLEY | Mar 1943 | British | Director | 1997-12-23 UNTIL 2000-08-17 | RESIGNED |
| MR MARK CHRISTOPHER BOTTOMLEY | Feb 1976 | British | Director | 2016-10-05 UNTIL 2019-04-30 | RESIGNED |
| MALCOLM FREDERICK BEALL | Feb 1949 | British | Director | 1993-10-01 UNTIL 1995-09-11 | RESIGNED |
| WILLIAM DENNISON | Feb 1960 | British | Director | 2014-10-20 UNTIL 2015-07-04 | RESIGNED |
| MR DOMINIC MOLLOY | Feb 1963 | British | Director | 2010-10-01 UNTIL 2011-10-13 | RESIGNED |
| DAVID LINDSAY | May 1956 | British | Director | 1997-08-12 UNTIL 2001-07-16 | RESIGNED |
| MR DENIS GEORGE PALMER | May 1936 | British | Director | RESIGNED | |
| ALAN CHARLES LEWENDON | Apr 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockwell Automation, Inc | 2016-04-06 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |