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Companies/01095234

Rotrex Group Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Alfreton

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
IP
Mr Ian William ParkinsonIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2026-04-02 · No cessation recorded

Source record 180974678
LW
Mrs Lorraine WarkeIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2026-04-02 · No cessation recorded

Source record 180975478
WP
Mr William Barry ParkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-22 · No cessation recorded

Source record 170444706
Lgh Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-22 · No cessation recorded

Source record 170445444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
KD
Kornelis De GelderCurrent director
Appointed 2025-07-17 · 1 yr · Finance Director
PS
Philip SmithCurrent director
Appointed 2023-09-18 · 3 yrs · Operations Director
+1 other
AM
Andrew MaultCurrent director
Appointed 2015-03-05 · 11 yrs · Chartered Accountant
+7 others
IP
Ian ParkinsonCurrent director
Appointed 2002-05-01 · 24 yrs · Company Director
+20 others
Show 22 historical appointments
DW
Donald WilkinsonResigned director
Resigned 2023-09-18 · 2 yrs · Sales Director
RH
Robert HalliwellResigned director
Resigned 2021-09-27 · 2 yrs · Director
BV
Benjamin VermeerResigned director
Resigned 2021-06-01 · Director
CN
Colin NaylorResigned director
Resigned 2019-03-01 · 1 yr · Managing Director
MR
Mark RooneyResigned director
Resigned 2015-05-01 · 3 yrs · Managing Director
IB
Ian BuntingResigned director
Resigned 2015-05-01 · 1 yr · Operations Director
JA
John AytoResigned director
Resigned 2015-05-01 · 3 yrs · Operations Director
SB
Simon ButterworthResigned secretaryResigned director
Resigned 2007-09-11 · 7 yrs · Accountant
CC
Christopher CockerResigned secretaryResigned director
Resigned 2005-04-29 · 1 yr
SW
Stewart WildResigned director
Resigned 1998-10-12 · 5 yrs · Mechanical Engineer
AL
Anthony LongmireResigned director
Resigned 1997-11-01 · 5 yrs · Technical Director
CM
Colin MidsonResigned director
Resigned 1996-04-26 · 4 yrs · Sales Director
JP
John PickupResigned director
Resigned 1992-07-14 · 4 yrs · Company Director
MJ
Malcolm JonesResigned director
Resigned 1992-01-31 · 6 yrs · Director
JW
John WilliamsResigned director
Resigned 1992-01-31 · 2 yrs · Director
PF
Paul FulcherResigned director
Resigned 1992-01-31 · 15 yrs · Director
GW
Gordon WorswickResigned director
Resigned 1992-01-31 · 20 yrs · Director
WP
William ParkinsonResigned director
Resigned 1992-01-31 · 28 yrs · Chairman
IP
Irene ParkinsonResigned directorResigned secretary
Resigned 1992-01-31 · 13 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active