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Companies House/Tiverton/Company profile

ROTOLOK (HOLDINGS) LIMITED

Active
01178138·incorporated 1974-07-22

ROTOLOK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 22 July 1974 at Companies House (number 01178138; OpenRegistry canonical ID GB-01178138-rotolok-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 1,662 active companies registered in Tiverton, Devon (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-07-22
Registered Address
1 MILLENNIUM PLACE, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SB
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

36 charges recorded against the company at Companies House: 3 outstanding, 33 satisfied, 0 partially satisfied.

Persons with significant control

ROTOLOK (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Rotolok Group Limited (United Kingdom reg. 15769542). Notified 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Daniel Mccauley Deceased born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-28.
    • Holds 50–75% of voting rights
  • Mrs Ann Joyce Mccauley born 1949 resident in United Kingdom, British national. Notified 2020-03-28. Ceased 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Alastair Alden born 1968 resident in United Kingdom, British national. Notified 2020-03-28. Ceased 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Curzon House Trustees Limited (England reg. 04814587). Notified 2020-07-30. Ceased 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Tiverton: