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Rotrex Group Limited ALFRETON

Founded in 1973, Rotrex Group, classified under reg no. 01095234 is an active company. Currently registered at Gryphon Works Wimsey Way DE55 4LS, Alfreton the company has been in the business for fifty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2007-06-12 Rotrex Group Limited is no longer carrying the name Lgh Group.

The company has 5 directors, namely Philp S., Donald W. and Robert H. and others. Of them, Ian P. has been with the company the longest, being appointed on 1 May 2002 and Philp S. and Donald W. have been with the company for the least time - from 18 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rotrex Group Limited Address / Contact

Office Address Gryphon Works Wimsey Way
Office Address2 Alfreton Trading Estate
Town Alfreton
Post code DE55 4LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01095234
Date of Incorporation Fri, 9th Feb 1973
Industry Combined facilities support activities
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Philp S.

Position: Director

Appointed: 18 September 2023

Donald W.

Position: Director

Appointed: 18 September 2023

Robert H.

Position: Director

Appointed: 27 September 2021

Andrew M.

Position: Director

Appointed: 05 March 2015

Ian P.

Position: Director

Appointed: 01 May 2002

William P.

Position: Director

Resigned: 30 April 2020

Benjamin V.

Position: Director

Appointed: 01 June 2021

Resigned: 18 February 2022

Colin N.

Position: Director

Appointed: 01 March 2019

Resigned: 31 March 2020

John A.

Position: Director

Appointed: 01 May 2015

Resigned: 31 January 2019

Ian B.

Position: Director

Appointed: 01 May 2015

Resigned: 15 July 2016

Mark R.

Position: Director

Appointed: 01 May 2015

Resigned: 31 January 2019

Simon B.

Position: Secretary

Appointed: 11 September 2007

Resigned: 30 April 2015

Christopher C.

Position: Secretary

Appointed: 29 April 2005

Resigned: 27 October 2006

Stewart W.

Position: Director

Appointed: 12 October 1998

Resigned: 29 January 2004

Anthony L.

Position: Director

Appointed: 01 November 1997

Resigned: 06 November 2002

Colin M.

Position: Director

Appointed: 26 April 1996

Resigned: 24 April 2001

Christopher C.

Position: Director

Appointed: 20 May 1994

Resigned: 27 October 2006

John P.

Position: Director

Appointed: 14 July 1992

Resigned: 13 December 1996

John W.

Position: Director

Appointed: 31 January 1992

Resigned: 31 October 1994

Malcolm J.

Position: Director

Appointed: 31 January 1992

Resigned: 22 May 1998

Irene P.

Position: Director

Appointed: 31 January 1992

Resigned: 29 April 2005

Simon B.

Position: Director

Appointed: 31 January 1992

Resigned: 30 April 2015

Gordon W.

Position: Director

Appointed: 31 January 1992

Resigned: 06 October 2012

Paul F.

Position: Director

Appointed: 31 January 1992

Resigned: 11 September 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is William P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lgh Holdings Ltd that entered Alfreton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

William P.

Notified on 22 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lgh Holdings Ltd

C/O Rotrex Group Wimsey Way, Somercotes, Alfreton, DE55 4LS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05436932
Notified on 22 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lgh Group June 12, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 9th, January 2024 		Free Download (41 pages)

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