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Bristol Siddeley Engines Limited

00604105

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kings Place, 90 York Way, London, N1 9FX
Incorporated 06/05/1958

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

99999
Dormant company

Officers

Rolls-Royce Industries Limited

director · Since 31/08/2015

Also on 47 other boards

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 35 other boards

Rolls-Royce Industries Limited

corporate director · Since 31/08/2015

Reg: 2409680

Also on 47 other boards

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

Alan Edward West

director · Resigned 30/04/1998

John Richard Ashfield

director · Resigned 20/01/2004

John Richard Ashfield

secretary · Resigned 20/01/2004

John Emmerson Warren

director · Resigned 28/02/2008

Delrose Joy Goma

director · Resigned 19/04/2010

Delrose Joy Goma

secretary · Resigned 19/04/2010

Karen Waldron

director · Resigned 31/08/2015

Rolls-Royce Directorate Limited

corporate director · Resigned 31/08/2015

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 31/08/2015

Andrew Harvey-Wrate

director · Resigned 25/07/2018

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Nicola Carroll

director · Resigned 22/04/2025

Persons with Significant Control

Rolls-Royce Plc

75–100% shares
75–100% votes
Appoint directors

Kings Place, 90 York Way, London, N1 9FX

Reg: 1003142 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Kings Place
2026-07-26

KINGS PLACE

post townLondon
2026-07-26

LONDON

officer appointedCONACHER, Matthew Ian
2026-07-26
officer appointedROLLS-ROYCE INDUSTRIES LIMITED
2026-07-26