ROLLS-ROYCE SUBMARINES LIMITED - DERBY
Company Profile | Company Filings |
Overview
ROLLS-ROYCE SUBMARINES LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE SUBMARINES LIMITED was incorporated 65 years ago on 06/02/1959 and has the registered number: 00620485. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE SUBMARINES LIMITED was incorporated 65 years ago on 06/02/1959 and has the registered number: 00620485. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE SUBMARINES LIMITED - DERBY
This company is listed in the following categories:
25300 - Manufacture of steam generators, except central heating hot water boilers
25300 - Manufacture of steam generators, except central heating hot water boilers
72190 - Other research and experimental development on natural sciences and engineering
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
ATLANTIC HOUSE
DERBY
DERBYSHIRE
DE21 7BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED (until 31/07/2018)
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED (until 31/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES CHOLERTON | Feb 1963 | British | Director | 2023-08-04 | CURRENT |
MR STEVEN CARLIER | Sep 1971 | British | Director | 2014-05-07 | CURRENT |
MR STEVEN ROY DEARDEN | Mar 1960 | British | Director | 2012-01-19 | CURRENT |
MR PAUL GRAHAM | Jul 1971 | British | Director | 2019-10-16 | CURRENT |
MR DAVID LEON ORR | Apr 1960 | British | Director | 2013-10-04 | CURRENT |
MR LEE WARREN | Nov 1972 | British | Director | 2021-12-13 | CURRENT |
MR STEPHEN CHARLES WOOD | Aug 1983 | British | Director | 2023-10-03 | CURRENT |
MR DAVID CLIVE NOBLE | Nov 1955 | British | Director | 1995-08-10 UNTIL 1998-10-31 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 1999-03-08 UNTIL 2015-08-31 | RESIGNED |
STEPHEN LUDLAM | Aug 1953 | British | Director | 2005-03-01 UNTIL 2010-01-18 | RESIGNED |
DUNCAN EDWARD GORHAM | Aug 1940 | British | Director | RESIGNED | |
GEORGE KENNETH LOWE | Mar 1948 | British | Director | 1998-11-01 UNTIL 2010-03-31 | RESIGNED |
SAUL LANYADO | Mar 1947 | British | Director | 2000-11-16 UNTIL 2007-03-31 | RESIGNED |
CHRISTOPHER JOHN MEAD | Apr 1955 | British | Director | 1995-08-10 UNTIL 1998-09-02 | RESIGNED |
MR HARRY ARTHUR BLAIR HOLT | Mar 1968 | British | Director | 2016-04-26 UNTIL 2021-12-31 | RESIGNED |
SIR PETER BERNHARD HIRSCH | Jan 1925 | British | Director | 1994-12-16 UNTIL 1998-09-02 | RESIGNED |
MR MICHAEL JOHN HELME | Nov 1959 | British | Director | 2003-08-06 UNTIL 2005-12-31 | RESIGNED |
MR MICHAEL JOHN HELME | Nov 1959 | British | Director | 2014-05-07 UNTIL 2015-02-27 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2009-05-15 UNTIL 2016-04-26 | RESIGNED |
JEREMY WILLIAM MORRIS HALL | Feb 1957 | British | Director | 2006-07-19 UNTIL 2014-03-31 | RESIGNED |
MR MARK GREGORY | Mar 1976 | British | Director | 2022-01-01 UNTIL 2023-08-04 | RESIGNED |
MR CHRISTOPHER JOHN GOULTY | Jan 1966 | British | Director | 2018-03-07 UNTIL 2021-11-24 | RESIGNED |
MR JOHN HOLT | Oct 1967 | British | Director | 2011-04-04 UNTIL 2016-03-31 | RESIGNED |
KEVIN ANTHONY MCENTAGGART | Secretary | RESIGNED | |||
PHILIP RONALD LONDON | Nov 1956 | British | Secretary | 1994-02-25 UNTIL 1995-05-19 | RESIGNED |
ANDREW HARVEY-WRATE | Secretary | 2015-08-31 UNTIL 2018-07-25 | RESIGNED | ||
JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 1995-05-19 UNTIL 1999-03-08 | RESIGNED |
ANTHONY RICHARD MARSDEN ROULSTONE | Oct 1947 | British | Director | 1992-11-16 UNTIL 1997-08-18 | RESIGNED |
ROGER GEOFFREY BRIDGEMAN | Mar 1939 | British | Director | 1996-11-26 UNTIL 1998-09-02 | RESIGNED |
DR STEPHEN JOHN GARWOOD | Sep 1951 | British | Director | 2010-03-17 UNTIL 2013-10-04 | RESIGNED |
DOCTOR STEPHEN JOHN GARWOOD | Sep 1951 | British | Director | 1996-03-20 UNTIL 1998-09-02 | RESIGNED |
DUNCAN JOHN FORBES | May 1958 | British | Director | 2005-03-01 UNTIL 2010-03-31 | RESIGNED |
KEVIN DOLAN | Apr 1945 | British | Director | 1994-03-09 UNTIL 1998-09-02 | RESIGNED |
MR DAVID ALAN DAWSON | Jan 1943 | British | Director | RESIGNED | |
DONALD THOMAS CLARKSON | Dec 1932 | British | Director | RESIGNED | |
MR RICHARD JAMES CARRICK | Jan 1966 | British | Director | 2019-07-11 UNTIL 2024-01-19 | RESIGNED |
JOHN BURGESS | Jul 1929 | British | Director | RESIGNED | |
JOHN MICHAEL GLANVILLE | Jan 1948 | British | Director | 1993-04-19 UNTIL 1998-09-02 | RESIGNED |
RICHARD JAMES BUCKLAND | May 1943 | British | Director | 1998-11-01 UNTIL 2004-01-27 | RESIGNED |
MRS ROSALIND ELLEN MACAULAY OWENS | Jul 1966 | British | Director | 2018-03-07 UNTIL 2023-10-03 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2021-12-13 UNTIL 2023-03-27 | RESIGNED |
JOHN NICHOL BARKHAM | Jun 1939 | British | Director | RESIGNED | |
ROGER GEOFFREY BRIDGEMAN | Mar 1939 | British | Director | 1992-11-01 UNTIL 1994-12-16 | RESIGNED |
MR ANDREW JOHN GORDON | Jan 1960 | British | Director | 2011-04-04 UNTIL 2018-07-03 | RESIGNED |
SELCHOUK AHMED GHALIB | Dec 1913 | British | Director | RESIGNED | |
MR GERALD GOULD | Oct 1943 | British | Director | RESIGNED | |
SIR JOHN EDWARD VICTOR ROSE | Oct 1952 | British | Director | RESIGNED | |
DR DAVID JOHN PRICE | Mar 1955 | British | Director | 2000-06-19 UNTIL 2005-03-01 | RESIGNED |
MR ANDREW DERRICK JOHN PERKINS | Oct 1935 | British | Director | RESIGNED | |
JOHN PAUL PATERSON | Feb 1957 | British | Director | 2007-10-25 UNTIL 2009-05-15 | 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 |