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Companies/SC096773

Rotech Engineering Limited

Other research and experimental development on natural sciences and engineering

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rotech Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14317929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
KS
Kenneth StewartCurrent director
Appointed 2024-09-01 · 2 yrs · Finance Director
+8 others
KC
Kevin CargillCurrent director
Appointed 2024-03-15 · 2 yrs · Director Of Field Operations
+4 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2016-09-08 · 9 yrs
+627 others
MH
Michael HillCurrent director
Appointed 2016-06-24 · 10 yrs · Director
+8 others
SC
Stephen CochraneCurrent director
Appointed 2016-06-24 · 10 yrs · Director
+4 others
MG
Martin GrahamCurrent director
Appointed 2011-11-24 · 14 yrs · Engineering Manager
+5 others
DS
Donald StewartCurrent director
Appointed 2003-10-20 · 22 yrs · Engineer
+7 others
Show 18 historical appointments
SA
Steven AitkenResigned director
Resigned 2016-06-24 · 2 yrs · Director
GB
George BellResigned director
Resigned 2010-10-01 · 5 yrs · Chartered Accountant
TS
Timothy SheehanResigned director
Resigned 2010-06-24 · 1 yr · Chief Executive Officer
GB
George BellResigned secretary
Resigned 2005-11-23 · 10 yrs · Chartered Accountant
KS
Kenneth StewartResigned secretaryResigned director
Resigned 2000-02-01 · 5 yrs
HM
Helen McgregorResigned secretary
Resigned 1998-12-02 · 1 yr · Accountant
JM
John MackenzieResigned director
Resigned 1996-09-22 · 4 yrs · Quantity Surveyor
DM
Dugald MacphersonResigned director
Resigned 1995-12-14 · 15 yrs · Chartered Accountant
HV
Hector Van Drentham SusmanResigned director
Resigned 1993-12-20 · 17 yrs · Company Director
CS
Cees SlaResigned director
Resigned 1993-12-10 · Company Director
HS
Hendrik StapelResigned director
Resigned 1993-12-10 · Company Director
DG
Douglas GrahamResigned secretary
Resigned 1993-04-01
AS
Armond StrvykResigned director
Resigned 1991-05-05 · 2 yrs · Company Director
JD
John DoubenmierResigned director
Resigned 1991-05-05 · 2 yrs · Company Director
BV
Bernard VoogdResigned director
Resigned 1990-09-27 · 3 yrs
GM
Greer McrobertsResigned secretary
Resigned 1990-07-01 · 2 yrs · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active