ROLLS-ROYCE PLC
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE PLC
COMPANY NUMBER
01003142
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
25300 -
Manufacture of steam generators, except central heating hot water boilers
INCORPORATION DATE
23/02/1971
(53 years and 9 months old)
WEBSITE
http://rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1971
21/03/1977
ROLLS-ROYCE (1971) LIMITED
LONDON
N1 9FX
Telephone: 02072229020
TPS: No
23-25 West Princes Street
Helensburgh
Dunbartonshire
G84 8TF
303 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XF
Telephone: 781000
Atlas Works
Station Road
Pershore
Worcestershire
WR10 2BZ
Bank House
Duffield Bank
Duffield
Belper, Derbyshire
DE56 4BG
Telephone: 840274
Building 316
Viscount Way
London Heathrow Airport
Hounslow, Middlesex
TW6 2RQ
Telephone: 72229020
Crossley Works
Manchester
M11 2DP
Dounreay
Thurso
Caithness
KW14 7TY
H M N B Clyde
Faslane
Helensburgh
Dunbartonshire
G84 8HL
Iceni Centre Warwick Technology Par
Gallows Hill
Warwick
Warwickshire
CV34 6DA
Telephone: 307700
Jubilee House
Pride Park
Moor Lane
Derby, Derbyshire
DE24 8BJ
Telephone: 242424
Kings Place 90 York Way
London
N1 9FX
N1 9FX
Telephone: 242424
Loaninghill
Broxburn
West Lothian
EH52 5DG
Mavor Avenue
Glasgow
Lanarkshire
G74 4PU
Oak Terrace
Barnoldswick
Lancashire
BB18 6DZ
Telephone: 818008
P O Box 1
Openshaw
Manchester
M11 2DP
P.O. Box 3 Filton
Bristol
Avon
BS34 7QE
Part 21g
Gate 8
Wilmore Road
Derby, Derbyshire
DE24 8BJ
Telephone: 333889
Po Box 2
Glasgow
Lanarkshire
G52 4TY
Telephone: 8826201
Po Box 2000
Derby
Derbyshire
DE21 7XX
Telephone: 661461
Pride Park
Derby
Derbyshire
DE24 8LY
Telephone: 333333
Royal Air Force Marham
King's Lynn
Norfolk
PE33 9NP
Sunnybank Road
Crewe
Cheshire
CW2 8WB
Taxi Way Hillend Industrial Park
Hillend
Dunfermline
Fife
KY11 9JT
Telephone: 823188
The Derwent Building
5000 Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YP
Watnall Road
Hucknall
Nottingham
Nottinghamshire
NG15 6EU
Telephone: 9642380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Appointment of secretary (AP03) | officers | |
| 31/05/2024 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLS-ROYCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROLLS-ROYCE PLC | Active - Accounts Filed | View Report |
| BRISTOL SIDDELEY ENGINES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Claire-Marie O'Grady (932707592) Appointed |
| 04/06/2024 | Pamela Mary Coles (919153761) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS-ROYCE PLC?
Purchase the company report or an
Annual Subscription
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Want to learn more about ROLLS-ROYCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Appointment of secretary (AP03) | officers | |
| 31/05/2024 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 24/04/2024 | Annual Accounts. (AA) | accounts | |
| 10/08/2023 | Termination of appointment of director (TM01) | officers | |
| 10/08/2023 | Appointment of director (AP01) | officers | |
| 26/05/2023 | Confirmation Statement (CS01) | other | |
| 14/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/03/2023 | Appointment of director (AP01) | officers | |
| 03/03/2023 | Appointment of director (AP01) | officers | |
| 09/01/2023 | Appointment of director (AP01) | officers | |
| 05/01/2023 | Termination of appointment of director (TM01) | officers | |
| 04/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/01/2023 | No description (RESOLUTIONS) | other | |
| 22/12/2022 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/05/2022 | Confirmation Statement (CS01) | other | |
| 08/04/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2021 | Appointment of secretary (AP03) | officers | |
| 27/05/2021 | Annual Accounts. (AA) | accounts | |
| 12/05/2021 | Appointment of director (AP01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 07/05/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/04/2021 | Termination of appointment of director (TM01) | officers | |
| 09/07/2020 | Annual Accounts. (AA) | accounts | |
| 16/06/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/06/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/06/2020 | Confirmation Statement (CS01) | other | |
| 13/05/2020 | Appointment of director (AP01) | officers | |
| 11/02/2020 | Change of secretary’s details (CH03) | officers | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 10/02/2020 | Change of director’s details (CH01) | officers | |
| 10/02/2020 | Change of director’s details (CH01) | officers | |
| 10/02/2020 | Change of director’s details (CH01) | officers | |
| 22/01/2020 | Appointment of director (AP01) | officers | |
| 07/01/2020 | Termination of appointment of director (TM01) | officers | |
| 16/12/2019 | Termination of appointment of director (TM01) | officers | |
| 03/10/2019 | No description (RESOLUTIONS) | other | |
| 03/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2019 | No description (RESOLUTIONS) | other | |
| 01/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 06/06/2019 | Confirmation Statement (CS01) | other | |
| 07/05/2019 | Annual Accounts. (AA) | accounts | |
| 28/03/2019 | No description (RESOLUTIONS) | other | |
| 28/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2019 | No description (RESOLUTIONS) | other | |
| 09/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2018 | No description (RESOLUTIONS) | other | |
| 18/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2018 | No description (RESOLUTIONS) | other | |
| 28/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2018 | Confirmation Statement (CS01) | other | |
| 18/05/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/05/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2018 | No description (RESOLUTIONS) | other | |
| 08/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2018 | No description (RESOLUTIONS) | other | |
| 07/02/2018 | Change of director’s details (CH01) | officers | |
| 31/08/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 03/07/2017 | Appointment of director (AP01) | officers | |
| 15/06/2017 | Confirmation Statement (CS01) | other | |
| 10/05/2017 | Annual Accounts. (AA) | accounts | |
| 05/05/2017 | Termination of appointment of director (TM01) | officers | |
| 05/05/2017 | Termination of appointment of director (TM01) | officers | |
| 07/04/2017 | Appointment of director (AP01) | officers | |
| 28/02/2017 | Termination of appointment of director (TM01) | officers | |
| 24/11/2016 | Termination of appointment of director (TM01) | officers | |
| 01/07/2016 | Annual Accounts. (AA) | accounts | |
| 13/06/2016 | Annual Return (AR01) | returns | |
| 11/05/2016 | Termination of appointment of director (TM01) | officers | |
| 07/04/2016 | Appointment of director (AP01) | officers | |
| 07/12/2015 | Change of director’s details (CH01) | officers | |
| 17/11/2015 | Appointment of director (AP01) | officers | |
| 16/11/2015 | Appointment of director (AP01) | officers | |
| 27/07/2015 | Appointment of director (AP01) | officers | |
| 06/07/2015 | Annual Return (AR01) | returns | |
| 03/07/2015 | Termination of appointment of director (TM01) | officers | |
| 29/05/2015 | Annual Accounts. (AA) | accounts | |
| 11/05/2015 | Termination of appointment of director (TM01) | officers | |
| 11/05/2015 | Termination of appointment of director (TM01) | officers | |
| 05/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 22/12/2014 | Change of director’s details (CH01) | officers | |
| 22/12/2014 | Change of director’s details (CH01) | officers | |
| 22/12/2014 | Change of director’s details (CH01) | officers | |
| 22/12/2014 | Change of director’s details (CH01) | officers | |
| 19/12/2014 | Change of secretary’s details (CH03) | officers | |
| 19/12/2014 | Change of director’s details (CH01) | officers | |
| 19/12/2014 | Change of director’s details (CH01) | officers | |
| 19/12/2014 | Change of director’s details (CH01) | officers | |
| 19/12/2014 | Change of director’s details (CH01) | officers | |
| 16/12/2014 | Change of director’s details (CH01) | officers | |
| 16/12/2014 | Change of director’s details (CH01) | officers | |
| 10/12/2014 | Change of director’s details (CH01) | officers | |
| 02/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2014 | Appointment of director (AP01) | officers | |
| 07/11/2014 | Termination of appointment of director (TM01) | officers | |
| 06/10/2014 | Appointment of secretary (AP03) | officers | |
| 25/09/2014 | Appointment of director (AP01) | officers | |
| 15/07/2014 | Annual Return (AR01) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Claire-Marie O'Grady (932707592) Appointed |
| 04/06/2024 | Pamela Mary Coles (919153761) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 20/09/2023 | John David Gibson McAdam (907306287) has left the board |
| 14/08/2023 | Panos Koulis Kakoullis (928306398) has left the board |
| 14/08/2023 | New Board Member Helen McCabe (931227380) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Mark Gregory (926614946) Appointed |
| 07/03/2023 | New Board Member Sarah Anne Armstrong (930628049) Appointed |
| 11/01/2023 | New Board Member Tufan Erginbilgic (930399220) Appointed |
| 09/01/2023 | David Warren Arthur East (906694174) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/06/2021 | New Company Secretary Nicola Carroll (928455431) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Panos Koulis Kakoullis (928306398) Appointed |
| 14/05/2021 | New Board Member Panos Koulis Kakoullis (928306430) Appointed |
| 14/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Angela Rosemary Emily Strank (926931817) Appointed |
| 24/01/2020 | New Board Member Mark George Culmer (909800812) Appointed |
| 09/01/2020 | Linda Ruth Cairnie (915189542) has left the board |
| 18/12/2019 | Bradley Singer (920685505) has left the board |
| 03/10/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Nicholas Lawrence Luff (924622902) Appointed |
| 05/07/2017 | New Board Member Beverley Kenyon Goulet (923476018) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 09/05/2017 | Colin Peter Smith (910626351) has left the board |
| 09/05/2017 | John David Gibson McAdam (913067081) has left the board |
| 20/04/2017 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
| 20/04/2017 | Stephen Wayne Daintith (922884971) has left the board |
| 11/04/2017 | New Board Member Stephen Wayne Daintith (922884971) Appointed |
| 02/03/2017 | David Miles Smith (915300942) has left the board |
| 28/11/2016 | Alan John Bruce Davies (916273436) has left the board |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 13/05/2016 | Helen Alexander (901252455) has left the board |
| 11/04/2016 | New Board Member Bradley Singer (920685505) Appointed |
| 19/11/2015 | New Board Member Alan John Bruce Davies (916273436) Appointed |
| 18/11/2015 | New Board Member Kevin Smith (920272292) Appointed |
| 29/07/2015 | New Board Member Irene Mitchell Dorner (919970250) Appointed |
| 13/07/2015 | New Confirmation Statement filed |
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