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 - DERBYSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.P.E.-CROSSLEY LIMITED Dissolved... DORMANT 7499 - Non-trading company
ALLEN POWER HOLDINGS LIMITED Dissolved... SMALL 7415 - Holding Companies including Head Offices
KAMEWA UK LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED Active DORMANT 7499 - Non-trading company
TIMEC 1487 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE BUSHING COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN THOMPSON 00315157 LIMITED Dissolved... DORMANT 99999 - Dormant Company
A.P.E. -ALLEN GEARS LIMITED Dissolved... DORMANT 99999 - Dormant Company
BRISTOL SIDDELEY ENGINES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
ALLEN POWER ENGINEERING LIMITED DERBY Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
A.F.C. WULTEX LIMITED DERBYSHIRE Dissolved... DORMANT 74990 - Non-trading company
HEATON POWER LIMITED LONDON UNITED KINGDOM Active DORMANT 33140 - Repair of electrical equipment
DERBY SPECIALIST FABRICATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AQUAMASTER (PROPULSION) LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
MIDDLE EAST EQUITY PARTNERS LIMITED DERBYSHIRE Dissolved... DORMANT 70100 - Activities of head offices
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MANSFIELD HOLDINGS LIMITED DERBYSHIRE Dissolved... DORMANT 99999 - Dormant Company
BROWN BROTHERS & COMPANY, LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN THOMPSON COCHRAN LIMITED DUNFERMLINE Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINTERS ENGINEERING LIMITED DERBY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED Active DORMANT 7499 - Non-trading company
VINTERS INTERNATIONAL LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VINTERS LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRT LIMITED DERBYSHIRE Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
GENISTICS HOLDINGS LIMITED DERBY Active GROUP 70100 - Activities of head offices
GENISTICS LIMITED DERBY Active FULL 33140 - Repair of electrical equipment
AERO GEARBOX INTERNATIONAL LIMITED DERBY UNITED KINGDOM Active SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED DERBY UNITED KINGDOM Active DORMANT 65300 - Pension funding
ROLLS-ROYCE SMR LIMITED DERBY UNITED KINGDOM Active FULL 71129 - Other engineering activities