ROLLS-ROYCE SOLUTIONS UK LIMITED - DERBY


Company Profile Company Filings

Overview

ROLLS-ROYCE SOLUTIONS UK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ROLLS-ROYCE SOLUTIONS UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691779. The accounts status is FULL and accounts are next due on 30/09/2024.

ROLLS-ROYCE SOLUTIONS UK LIMITED - DERBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ROLLS-ROYCE PLC
DERBY
DERBYSHIRE
DE24 8BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MTU UK LIMITED (until 30/06/2021)
MTU DETROIT DIESEL UK LIMITED (until 06/02/2008)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA GREENFIELD Secretary 2023-05-16 CURRENT
MR KEVIN DAFFEY Dec 1968 British Director 2022-10-01 CURRENT
SAMUEL JAMES WECKEL Nov 1987 American Director 2021-05-25 CURRENT
MR BRUCE JAMES PHILLIPS Sep 1973 United Kingdom Director 2014-07-29 CURRENT
MR TOBIAS OSTERMAIER Oct 1981 German Director 2022-10-01 CURRENT
HOLGER HERBERT OSKAR HUSS Nov 1963 German Director 2013-06-07 UNTIL 2014-07-29 RESIGNED
HERR THOMAS KARL BRUNO HUNDSDOERFER Apr 1961 German Director 2011-07-26 UNTIL 2013-04-17 RESIGNED
PETER FRANZ ANTON GROSCH Aug 1955 German Director 2003-03-10 UNTIL 2005-03-16 RESIGNED
ANDREW HARVEY-WRATE Secretary 2016-03-24 UNTIL 2018-07-25 RESIGNED
ANGELIKA RUTH WINKLER Jan 1956 German Director 2004-04-01 UNTIL 2006-02-01 RESIGNED
MR THOMAS SCHULER Dec 1977 German Director 2017-01-11 UNTIL 2021-05-04 RESIGNED
HUBERT SCHUH Apr 1949 German Director 2003-08-04 UNTIL 2006-05-08 RESIGNED
CHRISTOS RAMNIALIS Dec 1966 German/Greek Director 2010-07-20 UNTIL 2012-10-08 RESIGNED
DAVID PLUNDER May 1946 Austrian Director 2005-04-22 UNTIL 2007-02-28 RESIGNED
MR BERND KRUEPER Aug 1967 German Director 2007-02-28 UNTIL 2010-03-22 RESIGNED
ANDREAS KARK Sep 1960 German Director 2003-03-10 UNTIL 2004-06-02 RESIGNED
ALEXANDER LOVASZ May 1961 German Director 2006-05-08 UNTIL 2011-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-10 UNTIL 2003-03-10 RESIGNED
REEVES COMPANY SECRETARIAL LIMITED Corporate Secretary 2009-04-08 UNTIL 2015-12-09 RESIGNED
STERLING MILNE SECRETARIAT LTD Corporate Secretary 2003-03-10 UNTIL 2009-04-08 RESIGNED
GORDON RHODES BURGESS May 1946 British Director 2003-03-10 UNTIL 2007-06-30 RESIGNED
MR ANTHONY JAMES DAVIS Dec 1960 Australian Director 2012-10-18 UNTIL 2014-07-29 RESIGNED
MR MICHAEL ANDREW FERRIS May 1960 British Director 2007-06-30 UNTIL 2018-03-31 RESIGNED
DR MARKUS DIETER FRISCHMUTH Jul 1970 German Director 2014-07-29 UNTIL 2017-01-11 RESIGNED
ANDREAS GOERTZ Sep 1965 German Director 2018-03-31 UNTIL 2022-09-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinters International Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROLLS-ROYCE INDUSTRIES LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRT LIMITED DERBYSHIRE Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
THE ROLLS-ROYCE HERITAGE TRUST DERBYSHIRE Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
SHARING IN GROWTH UK LIMITED DERBY Active FULL 70229 - Management consultancy activities other than financial management
AERO GEARBOX INTERNATIONAL LIMITED DERBY UNITED KINGDOM Active SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements