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ROCKWELL AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rockwell Automation Limited. The company was founded 58 years ago and was given the registration number 00872110. The firm's registered office is in MILTON KEYNES. You can find them at Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ROCKWELL AUTOMATION LIMITED
Company Number:00872110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1966
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus Park, De Kleetlaan 12a, Diegem, Belgium, 1831

Director01 May 2019Active
Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3DR

Director01 May 2019Active
Fascinatio Boulevard 350, Rotterdam, Netherlands, 3065 WB

Director09 May 2014Active
40, Torrington Drive, Potters Bar, EN6 5HS

Secretary09 August 1994Active
4 Parkway, Gidea Park, Romford, RM2 5NT

Secretary-Active
6 Weavers Green, Moat Road Fordham, Colchester, CO6 3PF

Director01 October 1993Active
Rockwell Automation, Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3DR

Director05 October 2016Active
17 Sheerwater Close, Burnham On Crouch, CM0 8EN

Director01 June 1993Active
Old House Farm, Littlemaplestead Road, Gestingthorpe, Halstead, CO9 3AR

Director-Active
75, Church Street, Helmdon, Near Brackley, England, NN13 5QJ

Director13 October 2011Active
58, Millfield Park, Magor, United Kingdom, NP26 3LL

Director20 October 2014Active
4 Parkway, Gidea Park, Romford, RM2 5NT

Director-Active
Rue De La Concorde 7, 1050 Brussels, Belgium,

Director27 September 2007Active
23 Sutton Park Avenue, Colchester, CO3 4SX

Director-Active
Clavering Hall, Stortford Road Clavering, Saffron Walden, CB11 4PG

Director-Active
Korenveldlaan, 56, Wemmel, Belgium,

Director27 September 2007Active
17 Rectory Road, North Fambridge, Chelmsford, CM3 6NG

Director-Active
116 Waddington Way, Upper Norwood, SE19 3UA

Director-Active
92 Sandringham Road, Watford, WD24 7BE

Director12 August 1997Active
Pitfield, Kiln Farm, Milton Keynes, MK11 3DR

Director01 October 2010Active
Red Barn House, Red Barn Drive Leavenheath, Colchester, CO6 4UW

Director01 June 2001Active
27 Station Road, Tiptree, Colchester, CO5 0BB

Director-Active
20 Blacksmith Close, Bishops Stortford, CM23 4GB

Director17 May 1999Active
Ics House, Hall Road, Maldon, CM9 4LA

Director10 December 2009Active
8838 Bent Spur Lane, Houston, Usa,

Director01 June 2001Active
Ridgefield, 23 Newport Road, Eccleshall, ST21 6BE

Director16 August 2000Active
16 Colneys Close, Sudbury, CO10 5LH

Director-Active
1 Lawrence Close, Raunds, Wellingborough, NN9 6RF

Director01 June 2001Active
35 Heath Drive, Chelmsford, CM2 9HB

Director21 July 2008Active
35 Heath Drive, Chelmsford, CM2 9HB

Director-Active
Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB

Director08 April 2003Active
Ics House, Hall Road, Maldon, CM9 4LA

Director10 December 2009Active
65 Cherry Orchard, Southminster, CM0 7HE

Director-Active
Plas-Y-Bryn, Llanfair Road, Newtown, SY16 3JY

Director23 December 1997Active
Beacon Hill House, St Lawrence, Southminster, CM0 7UF

Director-Active

People with Significant Control

Rockwell Automation, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-07-05Officers

Change person director company with change date.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-05-27Address

Change sail address company with old address new address.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Accounts

Accounts with accounts type full.

Download
2020-08-13Accounts

Accounts with accounts type full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Officers

Termination director company with name termination date.

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2020-01-15Officers

Termination director company with name termination date.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type full.

Download
2019-05-20Officers

Appoint person director company with name date.

Download
2019-05-17Officers

Appoint person director company with name date.

Download
2019-05-17Officers

Termination director company with name termination date.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type full.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-03-01Accounts

Accounts with accounts type full.

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2016-10-10Officers

Appoint person director company with name date.

Download

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