Rockwell Automation Limited MILTON KEYNES


Founded in 1966, Rockwell Automation, classified under reg no. 00872110 is an active company. Currently registered at Pitfield MK11 3DR, Milton Keynes the company has been in the business for fifty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2010/10/01 Rockwell Automation Limited is no longer carrying the name Ics Triplex (emea).

The firm has 3 directors, namely Erik C., Philip H. and Kawal M.. Of them, Kawal M. has been with the company the longest, being appointed on 9 May 2014 and Erik C. and Philip H. have been with the company for the least time - from 1 May 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian D. who worked with the the firm until 9 August 1994.

Rockwell Automation Limited Address / Contact

Office Address Pitfield
Office Address2 Kiln Farm
Town Milton Keynes
Post code MK11 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00872110
Date of Incorporation Wed, 23rd Feb 1966
Industry Manufacture of electronic industrial process control equipment
End of financial Year 30th September
Company age 58 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Erik C.

Position: Director

Appointed: 01 May 2019

Philip H.

Position: Director

Appointed: 01 May 2019

Kawal M.

Position: Director

Appointed: 09 May 2014

Brian D.

Position: Secretary

Resigned: 09 August 1994

Mark B.

Position: Director

Appointed: 05 October 2016

Resigned: 30 April 2019

William D.

Position: Director

Appointed: 20 October 2014

Resigned: 04 July 2015

Gareth D.

Position: Director

Appointed: 13 October 2011

Resigned: 28 February 2014

Dominic M.

Position: Director

Appointed: 01 October 2010

Resigned: 13 October 2011

William Q.

Position: Director

Appointed: 10 December 2009

Resigned: 10 January 2020

Brian W.

Position: Director

Appointed: 10 December 2009

Resigned: 07 April 2013

Alan S.

Position: Director

Appointed: 21 July 2008

Resigned: 10 January 2020

Frederic H.

Position: Director

Appointed: 27 September 2007

Resigned: 03 December 2009

Claudia G.

Position: Director

Appointed: 27 September 2007

Resigned: 13 October 2009

Alexander T.

Position: Director

Appointed: 08 April 2003

Resigned: 27 September 2007

Martin S.

Position: Director

Appointed: 01 June 2001

Resigned: 21 July 2008

Allan R.

Position: Director

Appointed: 01 June 2001

Resigned: 18 October 2005

Peter M.

Position: Director

Appointed: 01 June 2001

Resigned: 27 September 2007

David R.

Position: Director

Appointed: 16 August 2000

Resigned: 28 June 2007

Antony P.

Position: Director

Appointed: 17 May 1999

Resigned: 30 June 2010

Geoffrey W.

Position: Director

Appointed: 23 December 1997

Resigned: 17 August 2000

Clement W.

Position: Director

Appointed: 23 December 1997

Resigned: 17 August 2000

David L.

Position: Director

Appointed: 12 August 1997

Resigned: 16 July 2001

Francis C.

Position: Secretary

Appointed: 09 August 1994

Resigned: 25 July 2012

Malcolm B.

Position: Director

Appointed: 01 October 1993

Resigned: 11 September 1995

Robert C.

Position: Director

Appointed: 01 June 1993

Resigned: 17 February 1999

Ronald W.

Position: Director

Appointed: 11 December 1992

Resigned: 31 March 1994

James W.

Position: Director

Appointed: 11 December 1992

Resigned: 15 July 1993

David H.

Position: Director

Appointed: 11 December 1992

Resigned: 29 April 1994

Alan L.

Position: Director

Appointed: 11 December 1992

Resigned: 30 April 1999

Glenn C.

Position: Director

Appointed: 11 December 1992

Resigned: 26 June 2001

Alan S.

Position: Director

Appointed: 11 December 1992

Resigned: 27 September 2007

Randle S.

Position: Director

Appointed: 11 December 1992

Resigned: 17 February 1999

Brian D.

Position: Director

Appointed: 11 December 1992

Resigned: 02 October 1996

Peter H.

Position: Director

Appointed: 11 December 1992

Resigned: 09 December 1997

Andrew L.

Position: Director

Appointed: 11 December 1992

Resigned: 29 May 1997

Denis P.

Position: Director

Appointed: 11 December 1992

Resigned: 31 December 1992

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Rockwell Automation, Inc from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rockwell Automation, Inc

Corporation Trust Center 1209 Orange Street, Wilmington, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 2650151
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ics Triplex (emea) October 1, 2010
Industrial Control Services PLC May 23, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 10th, October 2023
Free Download (42 pages)

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