Rolls-Royce Submarines Limited

00620485

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATLANTIC HOUSE, DERBY, DE21 7BE

Incorporated 06/02/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

25300

Manufacture of steam generators, except central heating hot water boilers

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Steven Roy Dearden

director · Since 19/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Steven Carlier

director · Since 07/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Paul Richard Graham

director · Since 16/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Lee Warren

director · Since 13/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Christopher James Cholerton

director · Since 04/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Stephen Charles Wood

director · Since 03/10/2023

NONE

BRITISH · UNITED KINGDOM · Age 42

James John Cowell

director · Since 22/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Tony Johns

director · Since 16/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Abigail Clayton

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 49

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 · Uk Companies House · Public Limited Company

Notified 06/04/2016