Rotex Europe Ltd

Company Name	Rotex Europe Ltd
Company Status	Active
Company Number	04307924
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr James David Huchison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	13 January 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Lawrence Edward Rentz
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	13 January 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Ms Kimberly Karen Ryan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	13 January 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Secretary Name	DTM Legal Llp (Corporation)
Status	Current
Appointed	01 July 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	William Emery Lower
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Chairman Ceo
Correspondence Address	490 Rolling Rock Lane Cincinnati Ohio 45255 United States

Secretary Name	Mr Martin William Hawley
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DX

Director Name	Mr Martin William Hawley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2006)
Role	Md Rotex Eur
Country of Residence	England
Correspondence Address	12 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DX

Director Name	William Joseph Herkamp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 04 October 2012)
Role	President Rotex Inc
Country of Residence	United States
Correspondence Address	6931 Mt. Vernon Avenue Cincinnati 45227 Ohio United States

Director Name	Carl Sims
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 2007)
Role	Vice President Finance Rotex I
Correspondence Address	8760 Weller Station Drive Cincinnati Ohio 45249 United States

Secretary Name	Mr John Graeme Hill
Nationality	British
Status	Resigned
Appointed	01 September 2002(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Cross Lanes Oscroft Cheshire CH3 8NQ Wales

Director Name	Mr John Graeme Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Cross Lanes Oscroft Cheshire CH3 8NQ Wales

Director Name	Robert William Dieckman Jr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2007(6 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2019)
Role	Group Cfo
Country of Residence	United States
Correspondence Address	1230 Knowlton Street Cincinnati Ohio 45223 United States

Director Name	President Anthony Casablanca
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2012(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2014)
Role	President
Country of Residence	United States
Correspondence Address	Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA

Director Name	Ms Kristina A Cerniglia
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2015(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 2020)
Role	Senior Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Batesville Blvd Batesville Indiana 47006 United States

Director Name	Mr Troy Layne Brake
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2016(14 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2016)
Role	General Manager
Country of Residence	United States
Correspondence Address	Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA

Director Name	Mr Ulf Zimmerling
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 2020(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 January 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tevapharm.com
Email address	[email protected]
Telephone	01928 707800
Telephone region	Runcorn

Location

Registered Address	Archway House Station Road Chester CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Coperion K-tron (Schweiz) Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£21,830,986
Gross Profit	£9,048,190
Net Worth	£9,129,541
Cash	£4,222,417
Current Liabilities	£5,195,101

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

1 June 2007	Delivered on: 18 June 2007 Satisfied on: 2 September 2011 Persons entitled: General Electric Capital Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 June 2007

Delivered on: 18 June 2007
Satisfied on: 2 September 2011
Persons entitled: General Electric Capital Corporation

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
1 June 2023	Group of companies' accounts made up to 30 September 2022 (41 pages)
11 November 2022	Appointment of Mr Ulrich Hubert Alois Bartel as a director on 10 November 2022 (2 pages)
11 November 2022	Termination of appointment of Christopher Hugh Trainor as a director on 10 November 2022 (1 page)
2 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
16 June 2022	Group of companies' accounts made up to 30 September 2021 (40 pages)
4 January 2022	Termination of appointment of Kimberly Karen Ryan as a director on 30 December 2021 (1 page)
4 January 2022	Appointment of Mr Christopher Hugh Trainor as a director on 30 December 2021 (2 pages)
26 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
10 June 2021	Group of companies' accounts made up to 30 September 2020 (40 pages)
9 June 2021	Registered office address changed from Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA to Archway House Station Road Chester CH1 3DR on 9 June 2021 (1 page)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
17 June 2020	Group of companies' accounts made up to 30 September 2019 (37 pages)
3 April 2020	Termination of appointment of Ulf Zimmerling as a director on 13 January 2020 (1 page)
10 February 2020	Termination of appointment of Kristina a Cerniglia as a director on 13 January 2020 (1 page)
10 February 2020	Appointment of Mr James David Huchison as a director on 13 January 2020 (2 pages)
10 February 2020	Appointment of Ms Kimberly Karen Ryan as a director on 13 January 2020 (2 pages)
10 February 2020	Appointment of Mr Ulf Zimmerling as a director on 13 January 2020 (2 pages)
10 February 2020	Appointment of Mr Lawrence Edward Rentz as a director on 13 January 2020 (2 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
14 October 2019	Termination of appointment of Robert William Dieckman Jr as a director on 31 August 2019 (1 page)
13 June 2019	Group of companies' accounts made up to 30 September 2018 (37 pages)
31 October 2018	Director's details changed for Ms Kristina a Cerniglia on 20 October 2017 (2 pages)
31 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
31 October 2018	Director's details changed for Robert William Dieckman Jr on 20 October 2017 (2 pages)
13 June 2018	Group of companies' accounts made up to 30 September 2017 (38 pages)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
10 May 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
10 May 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
30 August 2016	Appointment of Dtm Legal Llp as a secretary on 1 July 2016 (2 pages)
30 August 2016	Termination of appointment of Troy Layne Brake as a director on 30 June 2016 (1 page)
30 August 2016	Termination of appointment of John Graeme Hill as a secretary on 30 June 2016 (1 page)
30 August 2016	Appointment of Dtm Legal Llp as a secretary on 1 July 2016 (2 pages)
30 August 2016	Termination of appointment of John Graeme Hill as a director on 30 June 2016 (1 page)
30 August 2016	Termination of appointment of John Graeme Hill as a secretary on 30 June 2016 (1 page)
30 August 2016	Termination of appointment of Troy Layne Brake as a director on 30 June 2016 (1 page)
30 August 2016	Termination of appointment of John Graeme Hill as a director on 30 June 2016 (1 page)
30 March 2016	Appointment of Mr Troy Layne Brake as a director on 18 March 2016 (2 pages)
30 March 2016	Appointment of Mr Troy Layne Brake as a director on 18 March 2016 (2 pages)
17 February 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
17 February 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
23 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (6 pages)
23 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (6 pages)
31 March 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
31 March 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
20 February 2015	Appointment of Director Kristina a Cerniglia as a director on 17 February 2015 (2 pages)
20 February 2015	Termination of appointment of Anthony Casablanca as a director on 31 December 2014 (1 page)
20 February 2015	Appointment of Director Kristina a Cerniglia as a director on 17 February 2015 (2 pages)
20 February 2015	Termination of appointment of Anthony Casablanca as a director on 31 December 2014 (1 page)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
30 June 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
30 June 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 19 October 2012 (17 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 19 October 2012 (17 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST february 2013 (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST february 2013 (6 pages)
16 October 2012	Appointment of President Anthony Casablanca as a director (2 pages)
16 October 2012	Appointment of President Anthony Casablanca as a director (2 pages)
16 October 2012	Termination of appointment of William Herkamp as a director (1 page)
16 October 2012	Termination of appointment of William Herkamp as a director (1 page)
16 October 2012	Termination of appointment of William Herkamp as a director (1 page)
16 October 2012	Termination of appointment of William Herkamp as a director (1 page)
20 June 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
20 June 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2012	Memorandum and Articles of Association (5 pages)
19 March 2012	Memorandum and Articles of Association (5 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
1 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
7 September 2010	Full accounts made up to 31 December 2009 (26 pages)
7 September 2010	Full accounts made up to 31 December 2009 (26 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Robert William Dieckman Jr on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert William Dieckman Jr on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graeme Hill on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert William Dieckman Jr on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for William Joseph Herkamp on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for William Joseph Herkamp on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graeme Hill on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for William Joseph Herkamp on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graeme Hill on 2 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (19 pages)
24 September 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
3 March 2008	Director appointed robert william dieckman jr (2 pages)
3 March 2008	Director appointed robert william dieckman jr (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
20 November 2007	Return made up to 19/10/07; full list of members (3 pages)
20 November 2007	Return made up to 19/10/07; full list of members (3 pages)
21 September 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
21 September 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
18 June 2007	Particulars of mortgage/charge (7 pages)
18 June 2007	Particulars of mortgage/charge (7 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
26 October 2006	Return made up to 19/10/06; full list of members (3 pages)
26 October 2006	Return made up to 19/10/06; full list of members (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (20 pages)
9 October 2006	Full accounts made up to 31 December 2005 (20 pages)
7 November 2005	Return made up to 19/10/05; full list of members (3 pages)
7 November 2005	Return made up to 19/10/05; full list of members (3 pages)
18 October 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
18 October 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
2 November 2004	Return made up to 19/10/04; full list of members (8 pages)
2 November 2004	Return made up to 19/10/04; full list of members (8 pages)
7 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
7 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
19 November 2003	Return made up to 19/10/03; full list of members (8 pages)
19 November 2003	Return made up to 19/10/03; full list of members (8 pages)
26 October 2003	Registered office changed on 26/10/03 from: royex house, 17TH floor, 5 aldermanbury square, london, EC2V 7HR (1 page)
26 October 2003	Registered office changed on 26/10/03 from: royex house, 17TH floor, 5 aldermanbury square, london, EC2V 7HR (1 page)
23 July 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
23 July 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
6 November 2002	Return made up to 19/10/02; full list of members (8 pages)
6 November 2002	Return made up to 19/10/02; full list of members (8 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
16 January 2002	Ad 19/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 January 2002	Ad 19/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
19 October 2001	Incorporation (17 pages)
19 October 2001	Incorporation (17 pages)