ROLLS-ROYCE POWER ENGINEERING LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
ROLLS-ROYCE POWER ENGINEERING LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ROLLS-ROYCE POWER ENGINEERING LIMITED was incorporated 47 years ago on 25/03/1977 and has the registered number: 01305027. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE POWER ENGINEERING LIMITED was incorporated 47 years ago on 25/03/1977 and has the registered number: 01305027. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE POWER ENGINEERING LIMITED - DERBYSHIRE
This company is listed in the following categories:
25620 - Machining
25620 - Machining
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28220 - Manufacture of lifting and handling equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOOR LANE
DERBYSHIRE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA CARROLL | Secretary | 2021-01-15 | CURRENT | ||
SARAH DUNN | Jul 1980 | American | Director | 2023-07-27 | CURRENT |
MR RICHARD HOWARD PALMER | Dec 1971 | British | Director | 2022-10-27 | CURRENT |
JASON STEWART SMITH | Aug 1968 | British | Director | 2010-04-01 UNTIL 2015-09-30 | RESIGNED |
MICHAEL TOWNSEND | Jun 1941 | British | Director | 1998-04-01 UNTIL 1999-12-31 | RESIGNED |
MR MICHAEL DECLAN GUERIN | Jan 1970 | Irish | Director | 2016-01-21 UNTIL 2018-03-08 | RESIGNED |
ROBERT CHARLES ORGILL | Mar 1966 | British | Director | 2002-12-18 UNTIL 2017-10-02 | RESIGNED |
MR ANDREW DERRICK JOHN PERKINS | Oct 1935 | British | Director | 1992-11-01 UNTIL 1996-07-31 | RESIGNED |
MR RICHARD HENRY MAUDSLAY | Nov 1946 | British | Director | RESIGNED | |
DR DAVID WARREN SMITH | Aug 1963 | British | Director | 2021-08-04 UNTIL 2022-09-30 | RESIGNED |
GEORGE KENNETH LOWE | Mar 1948 | British | Director | 2006-03-22 UNTIL 2010-03-22 | RESIGNED |
PETER LIONEL LOCKTON | May 1934 | British | Director | RESIGNED | |
SAUL LANYADO | Mar 1947 | British | Director | 2001-01-24 UNTIL 2006-03-22 | RESIGNED |
MR JOHN KEMPSTER | May 1941 | British | Director | 1999-02-01 UNTIL 2001-12-31 | RESIGNED |
JOHN DAVID HARVEY | Jul 1946 | British | Director | 2000-01-25 UNTIL 2004-03-18 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1997-05-09 UNTIL 2006-03-16 | RESIGNED |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2013-10-22 UNTIL 2019-04-05 | RESIGNED |
ANDREW HARVEY-WRATE | Secretary | 2015-08-31 UNTIL 2018-07-25 | RESIGNED | ||
MISS JACQUELINE MARIE GENTLES | Secretary | 2020-01-17 UNTIL 2021-01-15 | RESIGNED | ||
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2006-03-16 UNTIL 2015-08-31 | RESIGNED |
HARRY DOUGLAS CONE | Sep 1942 | British | Secretary | RESIGNED | |
MR GEORGIOS CHATZOPOULOS | Secretary | 2018-07-25 UNTIL 2020-01-17 | RESIGNED | ||
MR DAVID RANDAL BALE | Mar 1956 | British | Director | 1996-05-01 UNTIL 2008-06-27 | RESIGNED |
PAUL HEIDEN | Feb 1957 | British | Director | 1997-07-17 UNTIL 2002-12-31 | RESIGNED |
JOHN BERNARD GASKELL | Nov 1946 | British | Director | 2001-01-24 UNTIL 2002-01-31 | RESIGNED |
FIONA MARY CATHERINE DOLAN | Feb 1972 | Irish | Director | 2020-07-21 UNTIL 2023-07-27 | RESIGNED |
MR RICHARD ANTHONY DINGLEY | Jul 1969 | British | Director | 2012-03-07 UNTIL 2013-03-14 | RESIGNED |
RICHARD PHILIP CURTIS | Feb 1954 | British | Director | 2007-04-20 UNTIL 2019-03-14 | RESIGNED |
MS PAMELA MARY COLES | Mar 1961 | British | Director | 2019-08-07 UNTIL 2020-07-21 | RESIGNED |
WILLIAM GRAHAM | Jan 1953 | British | Director | 1995-08-01 UNTIL 1998-03-31 | RESIGNED |
RUSSELL DAVID BUXTON | Mar 1963 | British | Director | 2005-08-18 UNTIL 2007-07-31 | RESIGNED |
CHRISTOPHER WILLIAM BEAUMONT | Feb 1939 | British | Director | RESIGNED | |
ROBERT WALLACE SUNERTON | Aug 1941 | British | Director | 1999-02-01 UNTIL 2001-03-31 | RESIGNED |
JOHN ROGER BAKER | Aug 1930 | British | Director | RESIGNED | |
MR BRIAN BAKER | Jul 1947 | British | Director | RESIGNED | |
GERARD ALLAN | Dec 1952 | British | Director | 2004-12-13 UNTIL 2013-12-31 | RESIGNED |
MR PETER EDWARD BROWN | Feb 1969 | British | Director | 2007-11-13 UNTIL 2011-04-30 | RESIGNED |
MARGARET ELIZABETH GREEN | Apr 1953 | British | Director | 2005-08-18 UNTIL 2012-09-24 | RESIGNED |
MR ROBERT ANDREW FLETCHER | Oct 1964 | British | Director | 2019-03-14 UNTIL 2021-06-30 | RESIGNED |
SIR TERENCE HARRISON | Apr 1933 | British | Director | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 2001-02-28 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |