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All Information about:

                        
Name

Rolls-Royce PLC

Address
Ml-7 Group Tax & Customs De
Moor Lane
Derby
DE24 8BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Address Kings Place
London
N1 9FX
Company No. 01003142 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)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
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rolls-Royce Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04706930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Armstrong, Sarah Anne London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carroll, Nicola London, United Kingdom Status: Active Notified: 23/06/2021 Role: Secretary
    Erginbilgic, Tufan London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Mark London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1976 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Mccabe, Helen London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Grady, Claire-Marie London, United Kingdom Status: Active Notified: 10/09/2024 Role: Secretary
    Cairnie, Linda Ruth London, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coles, Pamela Mary London, United Kingdom Status: Ceased Notified: 01/10/2014 Ceased: 31/05/2024 Role: Secretary
    Culmer, Mark George London, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 03/05/2021 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    East, David Warren Arthur London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 31/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neill, John Mitchell London, United Kingdom Status: Ceased Notified: 13/11/2008 Ceased: 08/05/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Aero Gearbox International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09430414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Cfms LTD Status: Active Notified: 06/04/2016 Companies House Number: 06477281 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Manse Opus Management Company Limited Status: Active Notified: 15/05/2020 Companies House Number: 12130038 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rolls-Royce International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00769666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rolls-Royce Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02658963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rolls-Royce Power Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01305027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinters Limited Status: Active Notified: 06/04/2016 Companies House Number: 03517200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West of England Aerospace Forum Limited Status: Active Notified: 06/04/2016 Companies House Number: 04483380 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Yocova Private LTD Status: Active Notified: 14/09/2022 Companies House Number: 14355942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Metlase Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Companies House Number: 09462667 Nature of Control
  • Significant influence or control