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ROCKWELL AUTOMATION LIMITED

Private limited company (Ltd.) Active

Registration No.
00872110
Incorporation Date
1966-02-23
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
www.rockwellautomation.com/
Source: Companies House

ROCKWELL AUTOMATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00872110, and its current status with Companies House is active. The company was incorporated on 23 February 1966 and lists its registered address as Milton Keynes, United Kingdom. 3 shareholders are on record for ROCKWELL AUTOMATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ROCKWELL AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROCKWELL AUTOMATION CANADA LIMITED, holding 78.1% — a majority holding — followed by ROCKWELL COMMERCIAL HOLDINGS LIMITED at 21.6%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ROCKWELL AUTOMATION CANADA LIMITED 78.1% Companies House
ROCKWELL COMMERCIAL HOLDINGS LIMITED 21.6% Companies House
ROCKWELL AUTOMATION CANADA LIMITED 0.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ROCKWELL AUTOMATION LIMITED are current appointments, filed with Companies House. Kawal Maharaj (appointed 2014-05-09), Philip Hadfield (appointed 2019-05-01) and Erik Casselman (appointed 2019-05-01) all serve as Director. The remaining 2 records shown (Alan Suttle and William Quinn) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROCKWELL AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KM
Kawal Maharaj ACTIVE

Appointed
2014-05-09
Residence
🇳🇱 Netherlands
Occupation
Director

PH
Philip Hadfield ACTIVE

Appointed
2019-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Erik Casselman ACTIVE

Appointed
2019-05-01
Residence
🇧🇪 Belgium
Occupation
Director

AS
Alan Suttle RESIGNED

Appointed
2008-07-21
Resigned
2020-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

WQ
William Quinn RESIGNED

Appointed
2009-12-10
Resigned
2020-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ROCKWELL AUTOMATION LIMITED sits 1 level below its ultimate parent, Rockwell Automation, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Rockwell Automation, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROCKWELL AUTOMATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Belgium, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Rockwell Automation, Inc.
United States
Rockwell Automation
BelgiumBE BE0424293935

Rockwell Automation Ltd
NorwayNO 971148055

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Frequently Asked Questions

Who owns ROCKWELL AUTOMATION LIMITED?

Three shareholders are currently on record for ROCKWELL AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROCKWELL AUTOMATION CANADA LIMITED, holding 78.1% — a majority holding — followed by ROCKWELL COMMERCIAL HOLDINGS LIMITED at 21.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ROCKWELL AUTOMATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROCKWELL AUTOMATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ROCKWELL AUTOMATION LIMITED have on record?

3 shareholders are shown on record for ROCKWELL AUTOMATION LIMITED.

What is ROCKWELL AUTOMATION LIMITED's company registration number?

ROCKWELL AUTOMATION LIMITED's registration number is 00872110, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROCKWELL AUTOMATION LIMITED still an active company?

ROCKWELL AUTOMATION LIMITED's status on Companies House is listed as active.

When was ROCKWELL AUTOMATION LIMITED incorporated?

ROCKWELL AUTOMATION LIMITED was incorporated on 23 February 1966, according to Companies House.

What is ROCKWELL AUTOMATION LIMITED's registered address?

The registered address on file for ROCKWELL AUTOMATION LIMITED is Milton Keynes, United Kingdom.

What legal structure is ROCKWELL AUTOMATION LIMITED registered as?

ROCKWELL AUTOMATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROCKWELL AUTOMATION LIMITED?

Three of the 5 officer records shown for ROCKWELL AUTOMATION LIMITED are current appointments, filed with Companies House. Kawal Maharaj (appointed 2014-05-09), Philip Hadfield (appointed 2019-05-01) and Erik Casselman (appointed 2019-05-01) all serve as Director. The remaining 2 records shown (Alan Suttle and William Quinn) are former appointments that have since been resigned. Management authority at ROCKWELL AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROCKWELL AUTOMATION LIMITED have a parent company or subsidiaries?

ROCKWELL AUTOMATION LIMITED sits 1 level below its ultimate parent, Rockwell Automation, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Belgium, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ROCKWELL AUTOMATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROCKWELL AUTOMATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ROCKWELL AUTOMATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROCKWELL AUTOMATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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