ROTARY SOUTHERN LIMITED

Company summary

Company number: 00368625
Status: ACTIVE
Incorporated / age: 9 August 194185 years
Registered office: Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England
Accounts due: 30 September 2026
Confirmation statement due: 9 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
BIGNELL & NEW LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROTARY SOUTHERN LIMITED

Company summary

Company number: 00368625
Status: ACTIVE
Incorporated / age: 9 August 194185 years
Registered office: Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England
Accounts due: 30 September 2026
Confirmation statement due: 9 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
BIGNELL & NEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAJAKUMAR, Inbaraj ACTIVE	Secretary	27 Sep 2012				Stewart House, Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England
KRISHNA MURTHY, Ramesh ACTIVE	Director	07 Jan 2020		England	January 1962	Stewart House, Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England
BRADY, Patrick Francis RESIGNED	Secretary	14 Mar 2001	31 Oct 2011			183 Belfast Road, Ballynahinch, County Down, BT24 8UR
GRIEGG, Anne Teresa RESIGNED	Secretary	31 Mar 2008	29 May 2012			4, O’Neill Avenue, Newington, New South Wales, 2127, Australia
MARTIN, James Wesley RESIGNED	Secretary	10 Dec 1999	14 Mar 2001			47 The Knockans, Broughshane, Ballymena, County Antrim, BT43 7LQ
THOMPSON, Brian Alexander RESIGNED	Secretary		10 Dec 1999			4 Brooklands, Bangor, County Down, BT20 5BU
BRASH, Douglas RESIGNED	Director	01 Oct 2010	11 Feb 2014	United Kingdom	January 1966	Rotary Southern Limited, Breakspear Road, Ruislip, Middlesex, HA4 7ST, United Kingdom
BRIARS, Paul RESIGNED	Director	21 Oct 2020	29 Aug 2025	England	July 1975	Stewart House, Kenton Road, Harrow, HA3 9TU, England
DRISCOLL, Peter Francis RESIGNED	Director	03 Apr 2000	31 Mar 2008	England	June 1944	95 Birchwood Avenue, Sidcup, Kent, DA14 4JT
GREEN, Christopher John RESIGNED	Director		30 Jun 1999	United Kingdom	March 1951	22 Welby Crescent, Winnersh, Wokingham, Berkshire, RG41 5SW
GRIEGG, Anne Teresa RESIGNED	Director	06 Oct 2011	14 Nov 2011	Australia	September 1953	Rotary House, Breakspear Rd, Ruislip Middlesex, HA4 7ST
GRIEGG, Anne Teresa RESIGNED	Director	14 Jul 2011	05 Aug 2011	Australia	September 1953	29, Newington Boulevarde, Newington, Nsw, 2127, Australia
HARRIS, David RESIGNED	Director	31 Mar 2008	07 Oct 2011	Australia	July 1948	20, Village High Road, Vaucluse, Nsw, 2030, Australia
HUGHES, Paul James RESIGNED	Director	10 Feb 2014	31 Dec 2025	England	February 1956	Stewart House, Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England
IZZARD, David Charles RESIGNED	Director	16 Jun 2008	23 Aug 2012	England	February 1954	13 Park Road, Hemel Hempstead, Hertfordshire, HP1 1JT
IZZARD, David Charles RESIGNED	Director	21 Dec 1999	31 Mar 2008	England	February 1954	13 Park Road, Hemel Hempstead, Hertfordshire, HP1 1JT
JENNINGS, Francis Gerald, Dr RESIGNED	Director		10 Apr 2009	Northern Ireland	December 1950	48 Drumfad Road, Millisle, Newtownards, County Down, BT22 2JA
JENNINGS, Thomas James RESIGNED	Director		10 Apr 2009	Northern Ireland	March 1954	62 Ballyrogan Road, Newtownards, County Down, BT23 4ST
LAIDLAW, Phillip Stanley RESIGNED	Director	16 Jun 2008	12 Nov 2015	England	July 1953	Nutwood Lodge 1 Cambridge Road, Southport, Merseyside, PR9 9NQ
PEPPETT, David Percival RESIGNED	Director	16 Jan 1996	18 Aug 2006	United Kingdom	August 1941	28 Dene Road, Northwood, Middlesex, HA6 2BT
ROOPCHAND, Simon Seegobin RESIGNED	Director	07 Jan 2020	12 Oct 2020	United Kingdom	June 1973	Stewart House, Kenton Road, Harrow, HA3 9TU, England
SMITH, Sydney Raymond RESIGNED	Director		31 Mar 2008		May 1943	Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JB
WESTON, Henry Ernest William RESIGNED	Director	16 Jun 2008	20 May 2011	United Kingdom	December 1954	5 Alderton Rise, Loughton, Essex, IG10 3HL
WESTON, Henry Ernest William RESIGNED	Director	01 Mar 2007	31 Mar 2008	United Kingdom	December 1954	5 Alderton Rise, Loughton, Essex, IG10 3HL
WOODWARD, Christopher Thomas RESIGNED	Director	31 Mar 2008	25 Oct 2011	Australia	January 1962	27, Westbrook Avenue, Wahroonga, Nsw, 2076, Australia
WRATTEN, Mark David RESIGNED	Director	25 Oct 2011	23 Apr 2012	Australia	October 1964	Rotary House, Breakspear Rd, Ruislip Middlesex, HA4 7ST

RAJAKUMAR, Inbaraj ACTIVE
Role: Secretary
Appointed on: 27 Sep 2012
Address: Stewart House, Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England

KRISHNA MURTHY, Ramesh ACTIVE
Role: Director
Appointed on: 07 Jan 2020
Country of Residence: England
Date of birth: January 1962
Address: Stewart House, Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England

BRADY, Patrick Francis RESIGNED
Role: Secretary
Appointed on: 14 Mar 2001
Resigned on: 31 Oct 2011
Address: 183 Belfast Road, Ballynahinch, County Down, BT24 8UR

GRIEGG, Anne Teresa RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 29 May 2012
Address: 4, O’Neill Avenue, Newington, New South Wales, 2127, Australia

MARTIN, James Wesley RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 14 Mar 2001
Address: 47 The Knockans, Broughshane, Ballymena, County Antrim, BT43 7LQ

THOMPSON, Brian Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1999
Address: 4 Brooklands, Bangor, County Down, BT20 5BU

BRASH, Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 11 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Rotary Southern Limited, Breakspear Road, Ruislip, Middlesex, HA4 7ST, United Kingdom

BRIARS, Paul RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1975
Address: Stewart House, Kenton Road, Harrow, HA3 9TU, England

DRISCOLL, Peter Francis RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: June 1944
Address: 95 Birchwood Avenue, Sidcup, Kent, DA14 4JT

GREEN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 22 Welby Crescent, Winnersh, Wokingham, Berkshire, RG41 5SW

GRIEGG, Anne Teresa RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 14 Nov 2011
Country of Residence: Australia
Date of birth: September 1953
Address: Rotary House, Breakspear Rd, Ruislip Middlesex, HA4 7ST

GRIEGG, Anne Teresa RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 05 Aug 2011
Country of Residence: Australia
Date of birth: September 1953
Address: 29, Newington Boulevarde, Newington, Nsw, 2127, Australia

HARRIS, David RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 07 Oct 2011
Country of Residence: Australia
Date of birth: July 1948
Address: 20, Village High Road, Vaucluse, Nsw, 2030, Australia

HUGHES, Paul James RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1956
Address: Stewart House, Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England

IZZARD, David Charles RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 23 Aug 2012
Country of Residence: England
Date of birth: February 1954
Address: 13 Park Road, Hemel Hempstead, Hertfordshire, HP1 1JT

IZZARD, David Charles RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: February 1954
Address: 13 Park Road, Hemel Hempstead, Hertfordshire, HP1 1JT

JENNINGS, Francis Gerald, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2009
Country of Residence: Northern Ireland
Date of birth: December 1950
Address: 48 Drumfad Road, Millisle, Newtownards, County Down, BT22 2JA

JENNINGS, Thomas James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2009
Country of Residence: Northern Ireland
Date of birth: March 1954
Address: 62 Ballyrogan Road, Newtownards, County Down, BT23 4ST

LAIDLAW, Phillip Stanley RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: July 1953
Address: Nutwood Lodge 1 Cambridge Road, Southport, Merseyside, PR9 9NQ

PEPPETT, David Percival RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 18 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 28 Dene Road, Northwood, Middlesex, HA6 2BT

ROOPCHAND, Simon Seegobin RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Stewart House, Kenton Road, Harrow, HA3 9TU, England

SMITH, Sydney Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: May 1943
Address: Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JB

WESTON, Henry Ernest William RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 5 Alderton Rise, Loughton, Essex, IG10 3HL

WESTON, Henry Ernest William RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 5 Alderton Rise, Loughton, Essex, IG10 3HL

WOODWARD, Christopher Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 25 Oct 2011
Country of Residence: Australia
Date of birth: January 1962
Address: 27, Westbrook Avenue, Wahroonga, Nsw, 2076, Australia

WRATTEN, Mark David RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 23 Apr 2012
Country of Residence: Australia
Date of birth: October 1964
Address: Rotary House, Breakspear Rd, Ruislip Middlesex, HA4 7ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RAJAKUMAR, Inbaraj ACTIVE

Secretary

27 Sep 2012

Stewart House, Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England

KRISHNA MURTHY, Ramesh ACTIVE

Director

07 Jan 2020

England

January 1962

Stewart House, Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England

BRADY, Patrick Francis RESIGNED

Secretary

14 Mar 2001

31 Oct 2011

183 Belfast Road, Ballynahinch, County Down, BT24 8UR

GRIEGG, Anne Teresa RESIGNED

Secretary

31 Mar 2008

29 May 2012

4, O’Neill Avenue, Newington, New South Wales, 2127, Australia

MARTIN, James Wesley RESIGNED

Secretary

10 Dec 1999

14 Mar 2001

47 The Knockans, Broughshane, Ballymena, County Antrim, BT43 7LQ

THOMPSON, Brian Alexander RESIGNED

Secretary

10 Dec 1999

4 Brooklands, Bangor, County Down, BT20 5BU

BRASH, Douglas RESIGNED

Director

01 Oct 2010

11 Feb 2014

United Kingdom

January 1966

Rotary Southern Limited, Breakspear Road, Ruislip, Middlesex, HA4 7ST, United Kingdom

BRIARS, Paul RESIGNED

Director

21 Oct 2020

29 Aug 2025

England

July 1975

Stewart House, Kenton Road, Harrow, HA3 9TU, England

DRISCOLL, Peter Francis RESIGNED

Director

03 Apr 2000

31 Mar 2008

England

June 1944

95 Birchwood Avenue, Sidcup, Kent, DA14 4JT

GREEN, Christopher John RESIGNED

Director

30 Jun 1999

United Kingdom

March 1951

22 Welby Crescent, Winnersh, Wokingham, Berkshire, RG41 5SW

GRIEGG, Anne Teresa RESIGNED

Director

06 Oct 2011

14 Nov 2011

Australia

September 1953

Rotary House, Breakspear Rd, Ruislip Middlesex, HA4 7ST

GRIEGG, Anne Teresa RESIGNED

Director

14 Jul 2011

05 Aug 2011

Australia

September 1953

29, Newington Boulevarde, Newington, Nsw, 2127, Australia

HARRIS, David RESIGNED

Director

31 Mar 2008

07 Oct 2011

Australia

July 1948

20, Village High Road, Vaucluse, Nsw, 2030, Australia

HUGHES, Paul James RESIGNED

Director

10 Feb 2014

31 Dec 2025

England

February 1956

Stewart House, Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, TS22 5FG, England

IZZARD, David Charles RESIGNED

Director

16 Jun 2008

23 Aug 2012

England

February 1954

13 Park Road, Hemel Hempstead, Hertfordshire, HP1 1JT

IZZARD, David Charles RESIGNED

Director

21 Dec 1999

31 Mar 2008

England

February 1954

13 Park Road, Hemel Hempstead, Hertfordshire, HP1 1JT

JENNINGS, Francis Gerald, Dr RESIGNED

Director

10 Apr 2009

Northern Ireland

December 1950

48 Drumfad Road, Millisle, Newtownards, County Down, BT22 2JA

JENNINGS, Thomas James RESIGNED

Director

10 Apr 2009

Northern Ireland

March 1954

62 Ballyrogan Road, Newtownards, County Down, BT23 4ST

LAIDLAW, Phillip Stanley RESIGNED

Director

16 Jun 2008

12 Nov 2015

England

July 1953

Nutwood Lodge 1 Cambridge Road, Southport, Merseyside, PR9 9NQ

PEPPETT, David Percival RESIGNED

Director

16 Jan 1996

18 Aug 2006

United Kingdom

August 1941

28 Dene Road, Northwood, Middlesex, HA6 2BT

ROOPCHAND, Simon Seegobin RESIGNED

Director

07 Jan 2020

12 Oct 2020

United Kingdom

June 1973

Stewart House, Kenton Road, Harrow, HA3 9TU, England

SMITH, Sydney Raymond RESIGNED

Director

31 Mar 2008

May 1943

Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JB

WESTON, Henry Ernest William RESIGNED

Director

16 Jun 2008

20 May 2011

United Kingdom

December 1954

5 Alderton Rise, Loughton, Essex, IG10 3HL

WESTON, Henry Ernest William RESIGNED

Director

01 Mar 2007

31 Mar 2008

United Kingdom

December 1954

5 Alderton Rise, Loughton, Essex, IG10 3HL

WOODWARD, Christopher Thomas RESIGNED

Director

31 Mar 2008

25 Oct 2011

Australia

January 1962

27, Westbrook Avenue, Wahroonga, Nsw, 2076, Australia

WRATTEN, Mark David RESIGNED

Director

25 Oct 2011

23 Apr 2012

Australia

October 1964

Rotary House, Breakspear Rd, Ruislip Middlesex, HA4 7ST