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Nom	Rotork P.L.C.
Adresse	Brassmill Lane Bath
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00578327 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Brandtzaeg, Svein Richard Bath, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Non Executive Director Role: Director Country of Residence: Norway Nationality: Norwegian

Heath, Andrew Brassmill Lane, Bath Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huynh, Kiet Bath, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 01/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Meurk-Harvey, Karin Fransiska Sook Bath, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 01/1966 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: Swedish

Pain, Stuart Kenneth Bath, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary

Peacock, Ben Brassmill Lane, Bath, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Simms, Vanessa Bath, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stipp, Janice Elaine Bath, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 09/1959 Occupation: Board Director Role: Director Country of Residence: United States Nationality: American

Thompson, Dorothy Carrington Brassmill Lane, Bath, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 11/1960 Occupation: Board Director Role: Director Country of Residence: United Kingdom Nationality: British

Andersen, Ann-Christin Gjerdseth Brassmill Lane, Bath Status: Ceased Notified: 01/12/2018 Ceased: 30/04/2024 Date of Birth: 12/1966 Occupation: Senior Vice President Role: Director Country of Residence: Norway Nationality: Norwegian

Cobbold, Timothy Russell Brassmill Lane, Bath Status: Ceased Notified: 01/12/2018 Ceased: 31/12/2024 Date of Birth: 09/1962 Occupation: Board Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Jonathan Mark Brassmill Lane, Bath Status: Ceased Notified: 01/04/2010 Ceased: 30/04/2024 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dilnot, Peter George Brassmill Lane, Bath Status: Ceased Notified: 01/09/2017 Ceased: 31/12/2023 Date of Birth: 08/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Forbes, Sandra Elizabeth Margaret Bath, United Kingdom Status: Ceased Notified: 03/04/2020 Ceased: 07/05/2021 Role: Secretary Nationality: British

France, Peter Ian Brassmill Lane, Bath Status: Ceased Notified: 26/06/2006 Ceased: 27/07/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Stephen Rhys Brassmill Lane, Bath Status: Ceased Notified: 01/02/1999 Ceased: 02/08/2018 Role: Secretary Nationality: British

Matthews, John Waylett Limpley Stoke, Bath Status: Ceased Notified: 16/11/1998 Ceased: 02/05/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB G.H. Chaplin & CO. (Engineers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01339474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more