ROLLS LAVAL HEAT EXCHANGERS LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

ROLLS LAVAL HEAT EXCHANGERS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ROLLS LAVAL HEAT EXCHANGERS LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02902683. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROLLS LAVAL HEAT EXCHANGERS LIMITED - DERBYSHIRE

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 CURRENT
MR MIKAEL HELLBORG Aug 1961 Swedish Director 2019-02-04 CURRENT
MS NICOLA CARROLL Dec 1959 British Director 2021-01-15 CURRENT
MR STEPHEN WOOLHOUSE Jan 1976 British Director 2019-06-07 CURRENT
ROBERT WALLACE SUNERTON Aug 1941 British Director 1998-01-01 UNTIL 2001-03-30 RESIGNED
ULF HARRY GRANSTRAND Jun 1947 Swedish Director 1994-04-27 UNTIL 2013-05-13 RESIGNED
DAVID RILEY British Director 2009-02-18 UNTIL 2010-03-01 RESIGNED
MR RICHARD EDWARD KELLY Sep 1958 British Director 2013-05-13 UNTIL 2014-02-14 RESIGNED
ULF LILJEDAHL Jan 1965 Swedish Director 2006-03-31 UNTIL 2007-05-21 RESIGNED
GORAN MATHIASSON May 1953 Swedish Director 1997-06-09 UNTIL 2001-05-02 RESIGNED
MR MARIOS PETROU Jan 1961 British Director 2014-02-14 UNTIL 2019-02-04 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1994-02-22 UNTIL 1994-06-15 RESIGNED
ANTHONY RICHARD MARSDEN ROULSTONE Oct 1947 British Director 1994-04-06 UNTIL 1997-12-31 RESIGNED
JAN DEWI WIDUNG Dec 1941 Swedish Director 1997-06-12 UNTIL 2009-02-18 RESIGNED
KARL MAGNUS KALLROT Apr 1948 Swedish Director 1996-08-14 UNTIL 1997-06-12 RESIGNED
HANS ERIK JOHANSSON Dec 1943 Swedish Director 1998-01-01 UNTIL 2006-03-31 RESIGNED
MR. NAINESH MAHENDRA PATEL Jan 1962 British Director 2001-05-02 UNTIL 2005-10-21 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary 1998-05-01 UNTIL 2001-04-18 RESIGNED
ALAN EDWARD WEST Nov 1934 British Secretary 1994-04-06 UNTIL 1998-04-30 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Secretary 2001-04-18 UNTIL 2003-12-31 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2004-01-01 UNTIL 2015-08-31 RESIGNED
LENNART CARLSON Oct 1960 Swedish Director 2007-05-21 UNTIL 2011-03-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-02-22 UNTIL 1994-06-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-02-22 UNTIL 1994-06-15 RESIGNED
MS JACQUELINE MARIE GENTLES Apr 1970 British Director 2018-07-25 UNTIL 2021-01-15 RESIGNED
DOCTOR STEPHEN JOHN GARWOOD Sep 1951 British Director 2001-03-31 UNTIL 2013-08-14 RESIGNED
MR LAWRENCE FOX Jun 1977 British,French Director 2013-05-13 UNTIL 2019-06-07 RESIGNED
BARRY JAMES FINAN Jun 1953 British Director 2001-03-31 UNTIL 2003-06-18 RESIGNED
MR JACOBUS JOHANNES CORNELIS MARIA DEWIT Sep 1969 Dutch Director 2010-03-01 UNTIL 2013-05-13 RESIGNED
MR DENNIS JOHN WILLIAM CASON Dec 1949 British Director 1997-06-09 UNTIL 2000-03-03 RESIGNED
VICTOR MEIRION SZEWCZYK Feb 1948 British Director 2003-06-18 UNTIL 2009-12-08 RESIGNED
RUSSELL DAVID BUXTON Mar 1963 British Director 2001-03-31 UNTIL 2007-08-13 RESIGNED
MR PETER EDWARD BROWN Feb 1969 British Director 2009-02-19 UNTIL 2011-04-30 RESIGNED
NILS ERIK BOSRUP Jan 1944 Swedish Director 1994-04-27 UNTIL 1997-12-31 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2013-08-19 UNTIL 2015-08-31 RESIGNED
MR GERALD GOULD Oct 1943 British Director 1994-04-06 UNTIL 2001-03-30 RESIGNED
NICHOLAS GAUL Oct 1959 British Director 2005-10-21 UNTIL 2009-02-18 RESIGNED
ANDREW HARVEY-WRATE Mar 1965 British Director 2015-08-31 UNTIL 2018-07-25 RESIGNED
MRS KAREN WALDRON Jul 1972 British Director 2013-08-19 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alfa Laval Limited 2016-04-06 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rolls-Royce Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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