Rockwell International MILTON KEYNES


Rockwell International started in year 1950 as Private Unlimited Company with registration number 00487529. The Rockwell International company has been functioning successfully for 74 years now and its status is active. The firm's office is based in Milton Keynes at Pitfield. Postal code: MK11 3DR. Since Friday 1st August 1997 Rockwell International is no longer carrying the name Allen-bradley International.

The company has one director. Kawal M., appointed on 7 April 2013. There are currently no secretaries appointed. Currently 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 International 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 00487529
Date of Incorporation Fri, 20th Oct 1950
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 74 years old
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Kawal M.

Position: Director

Appointed: 07 April 2013

Brian W.

Position: Director

Appointed: 03 December 2009

Resigned: 07 April 2013

Claudia G.

Position: Director

Appointed: 10 December 2007

Resigned: 03 December 2009

Steve M.

Position: Director

Appointed: 07 May 2007

Resigned: 17 December 2007

Frederic H.

Position: Director

Appointed: 07 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

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

Stanley L.

Position: Director

Appointed: 14 July 1997

Resigned: 29 September 2000

Alan S.

Position: Director

Appointed: 14 July 1997

Resigned: 30 September 1997

Robert W.

Position: Secretary

Appointed: 31 July 1996

Resigned: 10 December 2007

Steven E.

Position: Director

Appointed: 01 August 1995

Resigned: 14 July 1997

Keiran C.

Position: Director

Appointed: 31 March 1995

Resigned: 14 July 1997

Kenneth K.

Position: Director

Appointed: 30 September 1994

Resigned: 14 July 1997

John E.

Position: Director

Appointed: 30 June 1994

Resigned: 14 July 1997

David R.

Position: Director

Appointed: 23 November 1992

Resigned: 30 June 1994

Jeffrey B.

Position: Director

Appointed: 28 September 1992

Resigned: 27 June 1995

David W.

Position: Secretary

Appointed: 08 August 1991

Resigned: 31 July 1996

Allan J.

Position: Director

Appointed: 08 August 1991

Resigned: 30 September 1997

William F.

Position: Director

Appointed: 08 August 1991

Resigned: 04 January 1994

Albert A.

Position: Director

Appointed: 08 August 1991

Resigned: 23 November 1992

Dennis B.

Position: Director

Appointed: 08 August 1991

Resigned: 28 September 1992

David K.

Position: Director

Appointed: 08 August 1991

Resigned: 28 February 1995

Gene S.

Position: Director

Appointed: 08 August 1991

Resigned: 30 September 1994

Christopher Y.

Position: Director

Appointed: 08 August 1991

Resigned: 28 April 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Rockwell European Holdings Limited from Milton Keynes, United Kingdom. This PSC is classified as "a limited by shares", 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 European Holdings Limited

Pitfield Kiln Farm, Milton Keynes, MK11 3DR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 01498903
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

Allen-bradley International August 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 7th, February 2024
Free Download (20 pages)

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