Rockwell European Holdings Limited in Kiln Farm MILTON KEYNES

Rockwell European Holdings Limited MILTON KEYNES

Rockwell European Holdings started in year 1980 as Private Limited Company with registration number 01498903. The Rockwell European Holdings company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Milton Keynes at Pitfield. Postal code: MK11 3DR. Since August 1, 1997 Rockwell European Holdings Limited is no longer carrying the name Rockwell Graphic Systems.

The company has 2 directors, namely Kawal M., Erik C.. Of them, Kawal M., Erik C. have been with the company the longest, being appointed on 1 September 2013. At present 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.

Rockwell European Holdings 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	01498903
Date of Incorporation	Wed, 28th May 1980
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	44 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Kawal M.

Position: Director

Appointed: 01 September 2013

Erik C.

Position: Director

Appointed: 01 September 2013

Fatma K.

Position: Director

Appointed: 14 June 2012

Resigned: 01 September 2013

Gareth D.

Position: Director

Appointed: 14 June 2012

Resigned: 28 February 2014

Pascal D.

Position: Director

Appointed: 04 February 2011

Resigned: 14 June 2012

Brian W.

Position: Director

Appointed: 03 December 2009

Resigned: 07 April 2013

Rebecca G.

Position: Director

Appointed: 03 December 2009

Resigned: 04 February 2011

Claudia G.

Position: Director

Appointed: 10 December 2007

Resigned: 03 December 2009

Steve M.

Position: Director

Appointed: 11 May 2007

Resigned: 17 December 2007

Frederic H.

Position: Director

Appointed: 11 May 2007

Resigned: 03 December 2009

David W.

Position: Director

Appointed: 31 December 2001

Resigned: 07 May 2007

Michael K.

Position: Director

Appointed: 31 December 2001

Resigned: 22 December 2006

William S.

Position: Director

Appointed: 02 October 2000

Resigned: 29 June 2001

Patrick A.

Position: Director

Appointed: 02 October 2000

Resigned: 29 June 2001

Denise P.

Position: Director

Appointed: 16 December 1997

Resigned: 31 December 2001

Robert W.

Position: Director

Appointed: 30 September 1997

Resigned: 10 December 2007

Andrew T.

Position: Director

Appointed: 30 September 1997

Resigned: 13 October 2000

Dennis P.

Position: Director

Appointed: 28 April 1997

Resigned: 30 June 2000

Robert W.

Position: Secretary

Appointed: 31 July 1996

Resigned: 10 December 2007

Edward S.

Position: Director

Appointed: 29 January 1996

Resigned: 14 February 1996

Robert K.

Position: Director

Appointed: 29 January 1996

Resigned: 15 October 1996

Martin S.

Position: Director

Appointed: 29 January 1996

Resigned: 15 October 1996

Keith M.

Position: Director

Appointed: 22 November 1994

Resigned: 15 October 1996

Paul T.

Position: Director

Appointed: 22 November 1994

Resigned: 15 October 1996

Randall T.

Position: Director

Appointed: 22 November 1994

Resigned: 15 October 1996

Lee C.

Position: Director

Appointed: 13 August 1991

Resigned: 07 March 1997

Alan S.

Position: Director

Appointed: 13 August 1991

Resigned: 30 September 1997

David W.

Position: Secretary

Appointed: 13 August 1991

Resigned: 31 July 1996

Stanley L.

Position: Director

Appointed: 13 August 1991

Resigned: 29 September 2000

Allan J.

Position: Director

Appointed: 13 August 1991

Resigned: 30 September 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Rockwell Automation, Inc from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rockwell Automation, Inc

Corporation Trust Center/1209 Orange Street, Wilmington, DE 19801, United States

Legal authority	Delaware, Usa
Legal form	Corporation
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

Rockwell Graphic Systems	August 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 11th, April 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 2nd, June 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 13th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 28th, May 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 18th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 3rd, March 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 2nd, June 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, March 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 12th, June 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 8th, March 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 6th, March 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 28th, January 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 7th, October 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 26th, January 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 27th, August 2008	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 18th, September 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 18th, September 2007	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 13th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 13th, July 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 6th, June 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 6th, June 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 7th, June 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 7th, June 2005	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 22nd, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 22nd, July 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 26th, May 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 26th, May 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 7th, August 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 7th, August 2003	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 25th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 25th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 5th, October 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 5th, October 2001	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 31st, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 31st, July 2001	accounts	Free Download (2 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 5th, April 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 5th, April 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 14th, September 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 14th, September 2000	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 18th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/99 filed on: 18th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/98 filed on: 30th, June 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 30th, June 1999	accounts	Free Download (2 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 4th, November 1998	accounts	Free Download (29 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 4th, November 1998	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 24th, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 24th, July 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 15/10/97 to 30/09/97 filed on: 10th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/10/97 to 30/09/97 filed on: 10th, June 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to October 15, 1996 filed on: 5th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 15, 1996 filed on: 5th, June 1997	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/96 to 15/10/96 filed on: 11th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 15/10/96 filed on: 11th, March 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1995 filed on: 14th, May 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 14th, May 1996	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 12th, May 1995	accounts
AA	Accounts for a small company made up to September 30, 1994 filed on: 12th, May 1995	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 30th, August 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 30th, August 1994	accounts
244	Delivery ext'd 3 mth 30/09/93 filed on: 26th, July 1994	accounts
244	Delivery ext'd 3 mth 30/09/93 filed on: 26th, July 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 30th, July 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 30th, July 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 12th, August 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 12th, August 1992	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 23rd, August 1991	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 23rd, August 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 2nd, August 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 2nd, August 1990	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 2nd, August 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 2nd, August 1989	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 26th, August 1988	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 26th, August 1988	accounts	Free Download
AA	Full accounts data made up to September 30, 1986 filed on: 17th, August 1987	accounts	Free Download
AA	Full accounts data made up to September 30, 1986 filed on: 17th, August 1987	accounts
AA	Full accounts data made up to September 30, 1985 filed on: 25th, July 1986	accounts	Free Download
AA	Full accounts data made up to September 30, 1985 filed on: 25th, July 1986	accounts

Rockwell European Holdings Limited MILTON KEYNES

Rockwell European Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kawal M.

Erik C.

Fatma K.

Gareth D.

Pascal D.

Brian W.

Rebecca G.

Claudia G.

Steve M.

Frederic H.

David W.

Michael K.

William S.

Patrick A.

Denise P.

Robert W.

Andrew T.

Dennis P.

Robert W.

Edward S.

Robert K.

Martin S.

Keith M.

Paul T.

Randall T.

Lee C.

Alan S.

David W.

Stanley L.

Allan J.

People with significant control

Company previous names

Company filings

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