ALLEN POWER ENGINEERING LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ALLEN POWER ENGINEERING LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
ALLEN POWER ENGINEERING LIMITED was incorporated 49 years ago on 05/11/1974 and has the registered number: 01189540. The accounts status is DORMANT.
ALLEN POWER ENGINEERING LIMITED was incorporated 49 years ago on 05/11/1974 and has the registered number: 01189540. The accounts status is DORMANT.
ALLEN POWER ENGINEERING LIMITED - DERBY
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28131 - Manufacture of pumps
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
ROLLS ROYCE PLC
DERBY
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2018 | 15/04/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIONA MARY CATHERINE DOLAN | Feb 1972 | Irish | Director | 2021-03-10 | CURRENT |
| MS PAMELA MARY COLES | Mar 1961 | British | Director | 2021-03-10 | CURRENT |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-03-10 | CURRENT |
| DAVID THOMAS PANGBOURNE | Oct 1937 | British | Director | RESIGNED | |
| JOHN RODNEY BROWN | Feb 1948 | British | Secretary | 1993-11-01 UNTIL 2001-12-31 | RESIGNED |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2001-01-26 UNTIL 2010-04-19 | RESIGNED |
| ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2010-04-19 UNTIL 2015-08-31 | RESIGNED | ||
| ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 UNTIL 2021-03-10 | RESIGNED | ||
| MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1998-02-01 UNTIL 2001-01-26 | RESIGNED |
| PHILIP GREGORY JONES | Jun 1949 | British | Secretary | RESIGNED | |
| ANDREW HARVEY-WRATE | Mar 1965 | British | Director | 2015-08-31 UNTIL 2015-08-31 | RESIGNED |
| MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 2007-09-10 UNTIL 2008-06-30 | RESIGNED |
| RICHARD PETER VALKS | Jan 1953 | British | Director | 1995-10-01 UNTIL 2003-01-31 | RESIGNED |
| ALAN PETER SMITH | Jun 1947 | British | Director | RESIGNED | |
| GERARD ALLAN | Dec 1952 | British | Director | 2007-09-10 UNTIL 2013-12-31 | RESIGNED |
| MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2013-10-22 UNTIL 2021-03-10 | RESIGNED |
| PHILIP GREGORY JONES | Jun 1949 | British | Director | RESIGNED | |
| RICHARD JAMES BUCKLAND | May 1943 | British | Director | RESIGNED | |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2007-09-10 UNTIL 2010-04-19 | RESIGNED |
| BARRY JAMES FINAN | Jun 1953 | British | Director | 1994-06-20 UNTIL 1995-10-01 | RESIGNED |
| JOHN RODNEY BROWN | Feb 1948 | British | Director | 1995-06-01 UNTIL 2001-12-31 | RESIGNED |
| MR DAVID RANDAL BALE | Mar 1956 | British | Director | 1999-05-19 UNTIL 2008-06-27 | RESIGNED |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2010-04-19 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rolls-Royce Power Engineering Plc | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |