ROTORK ANALYSIS LIMITED

Company summary

Company number: 02466765
Status: ACTIVE
Incorporated / age: 5 February 199036 years
Registered office: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Accounts due: 30 September 2026
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:01 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
Rotork House, Brassmill Lane, Bath, BA1 3JQ
Nature of business
Non-trading company
Previous company names
ANALYSIS AUTOMATION LIMITED
OVAL (592) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, Rhianon ACTIVE	Secretary	30 Apr 2024				Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
PEACOCK, Ben ACTIVE	Director	30 Apr 2024		United Kingdom	August 1974	Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
BALDRY, Joy Elizabeth RESIGNED	Secretary	07 May 2021	30 Apr 2024			Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
BARRETT-HAGUE, Helen RESIGNED	Secretary	14 Jun 2019	03 Apr 2020			Rotork House, Brassmill Lane, Bath, BA1 3JQ
FORBES, Sandra Elizabeth Margaret RESIGNED	Secretary	04 Apr 2020	07 May 2021			Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
HANTON, David Gibson RESIGNED	Secretary		01 Jun 1993			Woodview, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0RQ
JONES, Stephen Rhys RESIGNED	Secretary	01 Feb 1999	02 Aug 2018			Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
PARSONS, Sarah RESIGNED	Secretary	02 Aug 2018	14 Jun 2019			Rotork House, Brassmill Lane, Bath, BA1 3JQ
WHITE, Mark Jonathan RESIGNED	Secretary	01 Jun 1993	31 Jan 1999			38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
BARRETT-HAGUE, Helen Patricia RESIGNED	Director	14 Jun 2019	03 Apr 2020	United Kingdom	May 1969	Rotork House, Brassmill Lane, Bath, BA1 3JQ
DAVIS, Jonathan Mark RESIGNED	Director	07 May 2021	30 Apr 2024	England	March 1966	Rotork House, Brassmill Lane, Bath, BA1 3JQ
EASSIE, Thomas Wake RESIGNED	Director		06 Mar 1996		March 1936	The Cottage, Bannerdown Batheaston, Bath, Avon, BA1 7JN
FORBES, Sandra Elizabeth Margaret RESIGNED	Director	04 Apr 2020	07 May 2021	England	April 1965	24, Great Pulteney Street, Bath, BA2 4BU, United Kingdom
JONES, Stephen Rhys RESIGNED	Director	01 Apr 2010	02 Aug 2018	England	August 1958	Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
LUDLAM, Richard RESIGNED	Director		20 May 1994		May 1934	The Dell Church Lane, Widcombe, Bath, BA2 6BD
PARSONS, Sarah Christine RESIGNED	Director	02 Aug 2018	14 Jun 2019	England	November 1970	Rotork House, Brassmill Lane, Bath, BA1 3JQ
PAVY, Pierre Marie Eduoard RESIGNED	Director		31 Dec 1996		September 1944	17 Circus, Bath, Avon, BA1 2ET
PERKINS, David Martin RESIGNED	Director		05 Nov 1997		January 1946	11 Wayland Close, Adel, Leeds, West Yorkshire, LS16 8LT
SLATER, Robert Edward RESIGNED	Director	16 Jul 1998	31 Mar 2010	United Kingdom	April 1951	The Cottage Station Road, Shrivenham, Swindon, Wiltshire, SN6 8JL
SMITH, David Treharne RESIGNED	Director		16 Jul 1998		July 1938	22 Pickwick Road, Corsham, Wiltshire, SN13 9BT
WHITELEY, William Henry RESIGNED	Director	06 Mar 1996	02 May 2008	England	October 1948	Hill Farm, Hinton Charterhouse, Bath, Avon, BA3 6AE

CAMERON, Rhianon ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

PEACOCK, Ben ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

BALDRY, Joy Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 May 2021
Resigned on: 30 Apr 2024
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

BARRETT-HAGUE, Helen RESIGNED
Role: Secretary
Appointed on: 14 Jun 2019
Resigned on: 03 Apr 2020
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

FORBES, Sandra Elizabeth Margaret RESIGNED
Role: Secretary
Appointed on: 04 Apr 2020
Resigned on: 07 May 2021
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

HANTON, David Gibson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1993
Address: Woodview, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0RQ

JONES, Stephen Rhys RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 02 Aug 2018
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

PARSONS, Sarah RESIGNED
Role: Secretary
Appointed on: 02 Aug 2018
Resigned on: 14 Jun 2019
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 31 Jan 1999
Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

BARRETT-HAGUE, Helen Patricia RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

DAVIS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: March 1966
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

EASSIE, Thomas Wake RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Date of birth: March 1936
Address: The Cottage, Bannerdown Batheaston, Bath, Avon, BA1 7JN

FORBES, Sandra Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 04 Apr 2020
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: April 1965
Address: 24, Great Pulteney Street, Bath, BA2 4BU, United Kingdom

JONES, Stephen Rhys RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: August 1958
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

LUDLAM, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: May 1934
Address: The Dell Church Lane, Widcombe, Bath, BA2 6BD

PARSONS, Sarah Christine RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: November 1970
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

PAVY, Pierre Marie Eduoard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1944
Address: 17 Circus, Bath, Avon, BA1 2ET

PERKINS, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: January 1946
Address: 11 Wayland Close, Adel, Leeds, West Yorkshire, LS16 8LT

SLATER, Robert Edward RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Cottage Station Road, Shrivenham, Swindon, Wiltshire, SN6 8JL

SMITH, David Treharne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Date of birth: July 1938
Address: 22 Pickwick Road, Corsham, Wiltshire, SN13 9BT

WHITELEY, William Henry RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 02 May 2008
Country of Residence: England
Date of birth: October 1948
Address: Hill Farm, Hinton Charterhouse, Bath, Avon, BA3 6AE

Filing history

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