ROLLS-ROYCE PLC
Overview
| Company Name | ROLLS-ROYCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01003142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLS-ROYCE PLC?
- Manufacture of steam generators, except central heating hot water boilers (25300) / Manufacturing
- Machining (25620) / Manufacturing
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Where is ROLLS-ROYCE PLC located?
| Registered Office Address | Kings Place 90 York Way N1 9FX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS-ROYCE PLC?
| Company Name | From | Until |
|---|---|---|
| ROLLS-ROYCE LIMITED | Mar 21, 1977 | Mar 21, 1977 |
| ROLLS-ROYCE (1971) LIMITED | Feb 23, 1971 | Feb 23, 1971 |
What are the latest accounts for ROLLS-ROYCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROLLS-ROYCE PLC?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Interim accounts made up to May 31, 2026 | pages | AA | ||||||||||||||||||
Statement of capital on Jun 04, 2026
| 5 pages | SH19 | ||||||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2026
| 6 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital on May 07, 2026
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||
Certificate of reduction of issued capital and share premium | 1 pages | CERT16 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 8 pages | SH01 | ||||||||||||||||||
Appointment of Maria Varsellona as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Gregory as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 143 pages | AA | ||||||||||||||||||
Notification of Rolls-Royce Holdings Plc as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Rolls-Royce Group Limited as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Matthew Ian Conacher as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Nicola Carroll as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 167 pages | AA | ||||||||||||||||||
Appointment of Ms Claire-Marie O'grady as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Pamela Mary Coles as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ROLLS-ROYCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Secretary | 90 York Way N1 9FX London Kings Place United Kingdom | 335311450001 | |||||||
| O'GRADY, Claire-Marie | Secretary | 90 York Way N1 9FX London Kings Place United Kingdom | 327075920001 | |||||||
| ARMSTRONG, Sarah Anne | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 306280490001 | |||||
| ERGINBILGIC, Tufan | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 303992200001 | |||||
| MCCABE, Helen | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 312273800001 | |||||
| VARSELLONA, Maria | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | Italian | 346859010001 | |||||
| BLUNDELL, Charles Edward | Secretary | Buckingham Gate SW1E 6AT London 65 | British | 44158000002 | ||||||
| CARROLL, Nicola | Secretary | 90 York Way N1 9FX London Kings Place United Kingdom | 284554310001 | |||||||
| COLES, Pamela Mary | Secretary | 90 York Way N1 9FX London Kings Place United Kingdom | 191537610001 | |||||||
| DAVIES, Paul Anthony | Secretary | Bryn Y Berthen Lixwm CH8 8LT Holywell Joleen Wales Wales | 164983540001 | |||||||
| GOLDSWORTHY, Nigel Timothy | Secretary | Buckingham Gate SW1E 6AT London 65 England | 174077970001 | |||||||
| HARRIS, Clyde Rodney | Secretary | 5 Kings Croft Allestree DE22 2FP Derby Derbyshire | British | 56856940001 | ||||||
| HENCHLEY, Richard West | Secretary | 5 Alleyn Park SE21 8AU London | British | 62259140001 | ||||||
| RAYNER, Timothy Michael | Secretary | 65 Buckingham Gate London SW1E 6AT | British | 51794370004 | ||||||
| ALEXANDER, Helen, Ms. | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | United Kingdom | British | 12524550007 | |||||
| BAIRD, Dugald Euan | Director | 131 East 66th Street New York Usa 10021 | British | 88857720001 | ||||||
| BONDURANT, Amy Laura, Honourable | Director | 65 Buckingham Gate SW1E 6AT London | American | 92932360001 | ||||||
| BOOTH, Lewis William Killcross | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United States | British | 160333490002 | |||||
| BYROM, Peter John | Director | Buckingham Gate SW1E 6AT London 65 | United Kingdom | British | 30613970004 | |||||
| CAIRNIE, Linda Ruth | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | 151895420001 | |||||
| CHAPMAN, Frank Joseph, Sir | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | England | British | 50519430010 | |||||
| CHEFFINS, John Patrick | Director | 65 Buckingham Gate SW1E 6AT London | British Canadian | 43529390003 | ||||||
| CLARK, (Luther) John | Director | 65 Buckingham Gate SW1E 6AT London | Usa | 53455280004 | ||||||
| CONN, Iain Cameron | Director | 1 St James's Square SW1Y 4PD London | United Kingdom | British | 81412420002 | |||||
| CULMER, Mark George | Director | 90 York Way N1 9FX London Kings Place United Kingdom | England | British | 98008120001 | |||||
| DAINTITH, Stephen Wayne | Director | 90 York Way N1 9FX London Kings Place United Kingdom | England | British | 157590080001 | |||||
| DAVIES, Alan John Bruce | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | United Kingdom | Australian | 162734360002 | |||||
| DAVIS, Ian Edward Lamert, Sir | Director | 90 York Way N1 9FX London Kings Place United Kingdom | England | British | 150287160002 | |||||
| DORNER, Irene Mitchell | Director | 90 York Way N1 9FX London Kings Place United Kingdom | England | British | 199702500001 | |||||
| EAST, David Warren Arthur | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 66941740002 | |||||
| FORSTER, Carl Peter | Director | 65 Buckingham Gate SW1E 6AT London | German | 92934100002 | ||||||
| GOULET, Beverly Kenyon | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United States | American | 234760180001 | |||||
| GREEN, Colin Henry | Director | 65 Buckingham Gate SW1E 6AT London | England | British | 7583830001 | |||||
| GREGORY, Mark | Director | 90 York Way N1 9FX London Kings Place United Kingdom | England | British | 266149460001 | |||||
| GREGSON, Peter, Professor | Director | 65 Buckingham Gate SW1E 6AT London | United Kingdom | British | 120685730001 |
Who are the persons with significant control of ROLLS-ROYCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Holdings Plc | Jan 01, 2026 | York Way N1 9FX London Kings Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Rolls-Royce Group Limited | Apr 06, 2016 | 90 York Way N1 9FX London Kings Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0