ROLLS-ROYCE INDUSTRIES LIMITED
Overview
| Company Name | ROLLS-ROYCE INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02409680 |
| 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 INDUSTRIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROLLS-ROYCE INDUSTRIES LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLLS-ROYCE INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROLLS-ROYCE INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Director's details changed for Leah Edith Zipporah Hardcastle Worthy on Aug 05, 2025 | 2 pages | CH01 | ||||||||||
legacy | 167 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Ian Conacher as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Carroll as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 165 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Leah Edith Zipporah Hardcastle Worthy as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Mary Coles as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 164 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX | 2 pages | AD03 | ||||||||||
Who are the officers of ROLLS-ROYCE INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 335310440001 | |||||||||
| WORTHY, Leah Edith Zipporah Hardcastle | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 323592070002 | |||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||||||
| WALDRON, Karen | Secretary | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom | 161200840001 | |||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | Moor Lane DE24 8BJ Derby Derbyshire United Kingdom |
| 146300460002 | ||||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| CARROLL, Nicola | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 278861170001 | |||||||||
| COLES, Pamela Mary | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 261374260001 | |||||||||
| GENTLES, Jacqueline Marie | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 173906590001 | |||||||||
| GOMA, Delrose Joy | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 58167220002 | |||||||||
| GOMA, Delrose Joy | Director | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | England | British | 58167220001 | |||||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||||||
| KAMEN, Darren Paul | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | England | British | 200864510001 | |||||||||
| SHARPE, Carolyn Marie | Director | Moor Lane DE24 8BJ Derby PO BOX 31 England And Wales United Kingdom | England | British | 248838580001 | |||||||||
| WALDRON, Karen | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 112387520004 | |||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| WEST, Alan Edward | Director | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 | ||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | Moor Lane DE24 8BJ Derby Derbyshire United Kingdom |
| 146300190001 |
Who are the persons with significant control of ROLLS-ROYCE INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Apr 06, 2016 | 90 York Way N1 9FX London Kings Place United Kingdom | No | ||||||||||
| |||||||||||||
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