ROTOLOK (HOLDINGS) LIMITED

Company summary

Company number: 01178138
Status: ACTIVE
Incorporated / age: 22 July 197452 years
Registered office: 1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB
Accounts due: 28 February 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:36 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
1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
ROTOLOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCAULEY, Ann Joyce ACTIVE	Secretary					Cheynegate House Cheynegate Lane, Pinhoe, Exeter, Devon, EX4 9HZ
MCCAULEY, Ann Joyce ACTIVE	Director			United Kingdom	June 1949	Cheynegate House Cheynegate Lane, Pinhoe, Exeter, Devon, EX4 9HZ
SWALES, Sean Jonathan ACTIVE	Director	12 Nov 2009		United Kingdom	March 1968	97, Lower Cross Road, Bickington, Barnstaple, Devon, EX31 2PJ, United Kingdom
DEDAMESS, Pauline Valerie RESIGNED	Director		30 Sep 1991		September 1936	Barnslea Blundells Road, Tiverton, Devon, EX16 4NB
MCCAULEY, Daniel RESIGNED	Director		28 Mar 2020	England	January 1936	Cheynegate House Cheynegate Lane, Pinhoe, Exeter, Devon, EX4 9HZ

MCCAULEY, Ann Joyce ACTIVE
Role: Secretary
Appointed on:
Address: Cheynegate House Cheynegate Lane, Pinhoe, Exeter, Devon, EX4 9HZ

MCCAULEY, Ann Joyce ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Cheynegate House Cheynegate Lane, Pinhoe, Exeter, Devon, EX4 9HZ

SWALES, Sean Jonathan ACTIVE
Role: Director
Appointed on: 12 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 97, Lower Cross Road, Bickington, Barnstaple, Devon, EX31 2PJ, United Kingdom

DEDAMESS, Pauline Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: September 1936
Address: Barnslea Blundells Road, Tiverton, Devon, EX16 4NB

MCCAULEY, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2020
Country of Residence: England
Date of birth: January 1936
Address: Cheynegate House Cheynegate Lane, Pinhoe, Exeter, Devon, EX4 9HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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