ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02658963
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1991

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 OVERSEAS HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Moor Lane Derby DE24 8BJ Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2026

legacy

PARENT_ACC

Jun 20, 2026

legacy

GUARANTEE2

Jun 20, 2026

legacy

AGREEMENT2

May 12, 2026

Confirmation statement made on Apr 29, 2026 with no updates

CS01

Feb 16, 2026

Cessation of Rolls-Royce Plc as a person with significant control on Jan 01, 2026

PSC07

Feb 16, 2026

Notification of Rolls-Royce Us Holdings Limited as a person with significant control on Jan 01, 2026

PSC02

Jan 19, 2026

Statement of capital on Jan 19, 2026

Capital: GBP 0.999989

SH19

Annotations
Date	Annotation
Jan 19, 2026	Clarification This is a second filing of an SH19 that was originally registered on 19/12/2025

Dec 19, 2025

legacy

SH20

Dec 19, 2025

Statement of capital on Dec 19, 2025

Capital: GBP 0.002481

SH19

Annotations
Date	Annotation
Jan 19, 2026	Clarification A second filed SH19 was registered on 19/01/2026

Dec 19, 2025

legacy

CAP-SS

Dec 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re:share premium cancelled/redomination reserve cancelled 18/12/2025	RES13

Dec 18, 2025

Statement of capital following an allotment of shares on Dec 16, 2025

Capital: GBP 403,059,091

SH01

Dec 03, 2025

Termination of appointment of Tiziana Iacolino as a director on Dec 03, 2025

TM01

Dec 03, 2025

Termination of appointment of Gary John Sampson as a director on Dec 03, 2025

TM01

Dec 03, 2025

Appointment of Amy Louise Lawrence as a director on Dec 03, 2025

AP01

Dec 03, 2025

Appointment of Greg Oliver Salt as a director on Dec 03, 2025

AP01

Dec 03, 2025

Appointment of Leah Edith Zipporah Hardcastle Worthy as a secretary on Dec 03, 2025

AP03

Oct 06, 2025

Sub-division of shares on Sep 19, 2025

SH02

Oct 03, 2025

Reduction of capital following redenomination. Statement of capital on Oct 03, 2025

Capital: GBP 403,059,090

SH15

Oct 02, 2025

Redenomination of shares. Statement of capital Sep 19, 2025

Capital: GBP 403,059,090.05

SH14

Sep 30, 2025

Consolidation of shares on Sep 19, 2025

SH02

Sep 26, 2025

Particulars of variation of rights attached to shares

SH10

Sep 26, 2025

Memorandum and Articles of Association

MA

Sep 26, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution to redenominate shares	RES 17
capital		Resolutions Consolidation/sub division 10/09/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 26, 2025

Change of share class name or designation

SH08

View All Filings

Who are the officers of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WORTHY, Leah Edith Zipporah Hardcastle

Dec 03, 2025

Secretary

Moor Lane

Derby

DE24 8BJ Derbyshire

343119330001

LAWRENCE, Amy Louise

Dec 03, 2025

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British

1988-6

343119780001

SALT, Greg Oliver

Dec 03, 2025

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British

1996-4

343119770001

ASHFIELD, John Richard

Mar 05, 2004

Secretary

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

23703150001

GENTLES, Jacqueline Marie

Jul 25, 2018

Jan 15, 2021

Secretary

Moor Lane

Derby

DE24 8BJ Derbyshire

249092490001

GOMA, Delrose Joy

Mar 05, 2004

Oct 23, 2009

Secretary

8 Oakside Way

Oakwood

DE21 2UH Derby

Derbyshire

British

58167220001

HARVEY-WRATE, Andrew

Aug 31, 2015

Jul 25, 2018

Secretary

Moor Lane

DE24 8BJ Derby

C/O Rolls-Royce Plc - Ml10

Derbyshire

England

200905180001

Jun 14, 2010

Aug 31, 2015

Secretary

Moor Lane

Derby

DE24 8BJ Derbyshire

153840820001

ROLLS-ROYCE SECRETARIAT LIMITED

Oct 23, 2009

Sep 02, 2010

Secretary

Moor Lane

DE24 8BJ Derby

Rolls-Royce

England

Identification Type	European Economic Area
Registration Number	6828206

146300460002

ASHFIELD, John Richard

Mar 05, 2004

Director

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

1947-10

23703150001

COLES, Pamela Mary

Nov 06, 2023

May 31, 2024

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

England

British

1961-3

261374260001

GOMA, Delrose Joy

May 28, 2010

Aug 31, 2015

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

England

British

1958-3

58167220002

GOMA, Delrose Joy

May 24, 2001

Oct 23, 2009

Director

8 Oakside Way

Oakwood

DE21 2UH Derby

Derbyshire

England

British

1958-3

58167220001

HETHERINGTON, Ian Reid

May 13, 2019

Aug 28, 2020

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

England

British

1978-2

258413690001

IACOLINO, Tiziana

Apr 23, 2024

Dec 03, 2025

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British

1977-2

273236700001

LUKE, Jason Howard

Jun 01, 2011

Mar 31, 2024

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

England

British

1972-6

160511900001

MANSFIELD, William Scott

Aug 31, 2015

Apr 05, 2019

Director

Moor Lane

DE24 8BJ Derby

C/O Rolls-Royce Plc

Derbyshire

England

United Kingdom

British

1964-5

182439760001

SAMPSON, Gary John

Aug 18, 2020

Dec 03, 2025

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British,Canadian

1971-7

273286850002

SUFRIN, Michael Maurice

Mar 01, 1995

May 31, 2011

Director

Marsh Croft

Shaw Lane

WS13 7AG Lichfield

Staffordshire

British

1951-5

55640660001

May 28, 2010

Aug 31, 2015

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

United Kingdom

British

1972-7

112387520004

Oct 14, 2008

Oct 23, 2009

Director

Chapel Lane

Crich

DE4 5BU Matlock

1 Chapel Row

Derbyshire

England

British

1972-7

112387520003

WARREN, John Emmerson

Apr 17, 1998

Jun 30, 2008

Director

1 Gellesfield Chare

Whickham

NE16 5TQ Newcastle Upon Tyne

British

1953-8

796200001

WEST, Alan Edward

Apr 30, 1998

Director

163 Burley Lane

Quarndon

DE6 4JS Derby

Derbyshire

British

1934-11

1661580001

ROLLS-ROYCE DIRECTORATE LIMITED

Oct 23, 2009

Sep 02, 2010

Director

Moor Lane

DE24 8BJ Derby

Rolls-Royce

England

Identification Type	European Economic Area
Registration Number	6828243

146300190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolls-Royce Us Holdings Limited

Jan 01, 2026

90 York Way

N1 9FX London

Kings Place

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	16775451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rolls-Royce Plc

Apr 06, 2016

90 York Way

N1 9FX London

Kings Place

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1003142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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