ROTREX GROUP LIMITED

ROTREX GROUP LIMITED is an active private limited company, incorporated on 9 February 1973. The nature of the business includes Renting and leasing of other machinery, equipment and tangible goods n.e.c. and one other classification. The company's registered office is on Wimsey Way, Alfreton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ROTREX GROUP LIMITED previously had the company name LGH GROUP LIMITED. The company has 24 mortgage charges, one of which is outstanding.

Company Information

Company Number01095234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRYPHON WORKS WIMSEY WAY
Address Line 2ALFRETON TRADING ESTATE
Post TownALFRETON
PostcodeDE55 4LS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges1
Number of Satisfied Charges23
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81100 - Combined facilities support activities

Company Name History

From 12/06/2007 onwards:
ROTREX GROUP LIMITED
Prior to 12/06/2007:
LGH GROUP LIMITED

Directors

(The company's officers)
MR ROBERT WILLIAM HALLIWELL
(~40 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2021
MR ANDREW JOHN MAULT
(~49 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2015
MR IAN WILLIAM PARKINSON
(~58 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2002
MR PHILP DUNCAN GREVILLE SMITH
(~62 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2023
MR DONALD ASHLEY WILKINSON
(~54 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2023

Shareholders

(Persons of Significant Control)
Mr William Barry Parkinson
(~84 year old British national)
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2017

Connections

(Shared officers)
BLUE FERN PROPERTY LTD
  • MR DONALD ASHLEY WILKINSON
CREDITKNIGHT LTD
  • MR ROBERT WILLIAM HALLIWELL
  • MR ANDREW JOHN MAULT
DAW REFURBISHMENTS LTD
  • MR DONALD ASHLEY WILKINSON
EHJ LTD
  • MR DONALD ASHLEY WILKINSON
  • MR IAN WILLIAM PARKINSON
HENMOOR COURT MANAGEMENT COMPANY LIMITED
  • MR DONALD ASHLEY WILKINSON
LGH CENTRAL LIMITED
  • MR ROBERT WILLIAM HALLIWELL
  • MR ANDREW JOHN MAULT
LGH EUROPE LIMITED
  • MR ROBERT WILLIAM HALLIWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROTREX GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DE55 4LS.

Map of ROTREX GROUP LIMITED at local scale
Map of ROTREX GROUP LIMITED at local scale
Map of ROTREX GROUP LIMITED at district scale
Map of ROTREX GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE55 4LS

Other companies with registered offices in DE55 4LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)