ROLLS-ROYCE PLC - LONDON
Company Profile | Company Filings |
Overview
ROLLS-ROYCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE PLC was incorporated 53 years ago on 23/02/1971 and has the registered number: 01003142. The accounts status is GROUP and accounts are next due on 30/06/2024.
ROLLS-ROYCE PLC was incorporated 53 years ago on 23/02/1971 and has the registered number: 01003142. The accounts status is GROUP and accounts are next due on 30/06/2024.
ROLLS-ROYCE PLC - LONDON
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
25620 - Machining
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA CARROLL | Secretary | 2021-06-23 | CURRENT | ||
MS PAMELA MARY COLES | Secretary | 2014-10-01 | CURRENT | ||
MR TUFAN ERGINBILGIC | Sep 1959 | British | Director | 2023-01-01 | CURRENT |
SARAH ANNE ARMSTRONG | Jul 1969 | British | Director | 2023-03-01 | CURRENT |
MS HELEN MCCABE | May 1969 | British | Director | 2023-08-04 | CURRENT |
MR MARK GREGORY | Mar 1976 | British | Director | 2023-03-01 | CURRENT |
SIR TERENCE HARRISON | Apr 1933 | British | Director | RESIGNED | |
BEVERLY KENYON GOULET | Sep 1954 | American | Director | 2017-07-03 UNTIL 2021-05-03 | RESIGNED |
LORD MOORE OF LOWER MARSH | Nov 1937 | Director | 1994-07-04 UNTIL 2004-12-31 | RESIGNED | |
MR HSIEN YANG LEE | Sep 1957 | Singaporean | Director | 2014-01-01 UNTIL 2021-05-03 | RESIGNED |
JAMES OGILVIE KEIR | Apr 1939 | British | Director | RESIGNED | |
SIR DOUGLAS CHARLES LOWE | Mar 1922 | British | Director | RESIGNED | |
DR MICHAEL GILBERT JAMES WILLIAM HOWSE | Jun 1942 | British | Director | 2001-10-18 UNTIL 2005-06-30 | RESIGNED |
SIR GORDON HIGGINSON | British | Director | RESIGNED | ||
PAUL HEIDEN | Feb 1957 | British | Director | 1997-07-01 UNTIL 2002-12-31 | RESIGNED |
DR ROBERT HAWLEY | Jul 1936 | British | Director | RESIGNED | |
MR RICHARD HENRY MAUDSLAY | Nov 1946 | British | Director | 1994-01-01 UNTIL 1997-07-01 | RESIGNED |
JAMES MATHEW GUYETTE | Apr 1945 | American | Director | 1998-01-01 UNTIL 2015-05-08 | RESIGNED |
PROFESSOR PETER GREGSON | Nov 1957 | British | Director | 2007-03-01 UNTIL 2012-05-04 | RESIGNED |
MR PANOS KOULIS KAKOULLIS | Oct 1967 | British | Director | 2021-05-03 UNTIL 2023-08-04 | RESIGNED |
TIMOTHY MICHAEL RAYNER | Aug 1960 | British | Secretary | 2007-04-16 UNTIL 2011-11-29 | RESIGNED |
MR RICHARD WEST HENCHLEY | Mar 1943 | British | Secretary | RESIGNED | |
CLYDE RODNEY HARRIS | Jan 1934 | British | Secretary | 1993-04-05 UNTIL 1995-07-31 | RESIGNED |
NIGEL TIMOTHY GOLDSWORTHY | Secretary | 2012-12-01 UNTIL 2014-12-31 | RESIGNED | ||
MR PAUL ANTHONY DAVIES | Secretary | 2011-11-29 UNTIL 2012-12-01 | RESIGNED | ||
CHARLES EDWARD BLUNDELL | Aug 1951 | British | Secretary | 1995-08-01 UNTIL 2007-04-16 | RESIGNED |
HAROLD GEORGE MOURGUE | Aug 1945 | British | Director | RESIGNED | |
DUGALD EUAN BAIRD | Sep 1937 | British | Director | 2002-11-01 UNTIL 2004-06-21 | RESIGNED |
MR ALAN JOHN BRUCE DAVIES | Oct 1970 | Australian | Director | 2015-11-01 UNTIL 2016-11-18 | RESIGNED |
MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2017-04-07 UNTIL 2021-03-19 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2020-01-02 UNTIL 2021-05-03 | RESIGNED |
IAIN CAMERON CONN | Oct 1962 | British | Director | 2005-01-20 UNTIL 2014-05-01 | RESIGNED |
MR (LUTHER) JOHN CLARK | Aug 1941 | American | Director | 1993-02-01 UNTIL 1996-02-29 | RESIGNED |
JOHN PATRICK CHEFFINS | Nov 1947 | British Canadian | Director | 2001-01-01 UNTIL 2007-09-30 | RESIGNED |
FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 2011-11-10 UNTIL 2021-05-03 | RESIGNED |
MR DAVID WARREN ARTHUR EAST | Oct 1961 | British | Director | 2014-01-01 UNTIL 2022-12-31 | RESIGNED |
MRS LINDA RUTH CAIRNIE | Dec 1953 | British | Director | 2014-09-01 UNTIL 2019-12-31 | RESIGNED |
LEWIS WILLIAM KILLCROSS BOOTH | Nov 1948 | British | Director | 2011-05-25 UNTIL 2021-05-03 | RESIGNED |
HONOURABLE AMY LAURA BONDURANT | Apr 1951 | American | Director | 2003-09-19 UNTIL 2006-09-14 | RESIGNED |
MR NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2018-05-03 UNTIL 2021-05-03 | RESIGNED |
HELEN ALEXANDER | Feb 1957 | British | Director | 2007-09-01 UNTIL 2016-05-05 | RESIGNED |
PETER JOHN BYROM | Jun 1944 | British | Director | 1997-01-01 UNTIL 2013-05-02 | RESIGNED |
CARL PETER FORSTER | May 1954 | German | Director | 2003-09-19 UNTIL 2006-09-14 | RESIGNED |
MR IAN EDWARD LAMERT DAVIS | Mar 1951 | British | Director | 2013-03-01 UNTIL 2021-05-03 | RESIGNED |
MR COLIN HENRY GREEN | Oct 1948 | British | Director | 1996-04-30 UNTIL 2006-04-04 | RESIGNED |
MR MARK NICHOLAS MORRIS | Dec 1963 | British | Director | 2012-01-01 UNTIL 2014-11-04 | RESIGNED |
STEWART CRICHTON MILLER | Jul 1934 | British | Director | RESIGNED | |
DR JOHN DAVID GIBSON MCADAM | Apr 1948 | British | Director | 2008-02-19 UNTIL 2017-05-04 | RESIGNED |
MS IRENE MITCHELL DORNER | Dec 1954 | British | Director | 2015-07-27 UNTIL 2021-05-03 | RESIGNED |
MR PETER FROUDE MACFARLANE | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |