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BIFOLD FLUIDPOWER LIMITED

Low
Company·GB·oo:GB-COH-01787729

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1BIFOLD FLUIDPOWER (HOLDINGS) LIMITEDbeneficial owner 100%BIFOLD FLUIDPOWER LIMITED
  2. 1BIFOLD FLUIDPOWER (HOLDINGS) LIMITEDbeneficial owner 87.5%BIFOLD FLUIDPOWER LIMITED
  3. 2BIFOLD GROUP LIMITEDbeneficial owner 100%BIFOLD FLUIDPOWER (HOLDINGS) LIMITED
  4. 2BIFOLD GROUP LIMITEDbeneficial owner 87.5%BIFOLD FLUIDPOWER (HOLDINGS) LIMITED
  5. 3ROTORK OVERSEAS LIMITEDbeneficial owner 100%BIFOLD GROUP LIMITED
  6. 3ROTORK OVERSEAS LIMITEDbeneficial owner 87.5%BIFOLD GROUP LIMITED
  7. 4ROTORK P.L.C.beneficial owner 100%ROTORK OVERSEAS LIMITED

Company profile· live · Companies House

Company no.
01787729
Status
active
Type
ltd
Incorporated
1984-01-31
Registered office
Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ
SIC
26110, 28120, 28140
Officers · 3 active
  • CAMERON, Rhianon
    secretary · appt 2024-04-30
  • HUYNH, Kiet
    director · British · appt 2022-01-10
  • PEACOCK, Ben
    director · English · appt 2024-04-30
  • BALDRY, Joy Elizabeth(resigned)
    secretary · appt 2021-05-07
  • BARRETT-HAGUE, Helen(resigned)
    secretary · appt 2019-06-14
  • FINCH, James Ronald(resigned)
    secretary · British
  • FORBES, Sandra Elizabeth Margaret(resigned)
    secretary · British · appt 2020-04-04
  • JONES, Stephen Rhys(resigned)
    secretary · appt 2015-08-27
  • PARSONS, Sarah(resigned)
    secretary · appt 2018-08-02
  • REVANS, Andrew Sebastian(resigned)
    secretary · British · appt 1995-12-22
  • DAVIS, Jonathan Mark(resigned)
    director · British · appt 2015-08-27
  • DENNIS, Michael Thomas(resigned)
    director · British · appt 2002-12-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.