Rolls-Royce Plc

01003142

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

KINGS PLACE, LONDON, N1 9FX

Incorporated 23/02/1971

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

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

Officers

Mr Tufan Erginbilgic

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Sarah Anne Armstrong

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Helen Mccabe

director · Since 04/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Claire-Marie O'Grady

secretary · Since 10/09/2024

Mr Matthew Ian Conacher

secretary · Since 22/04/2025

Maria Varsellona

director · Since 24/03/2026

ITALIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Rolls-Royce Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Kings Place, York Way, London, N1 9FX

Reg: 07524813 · Companies House (England And Wales) · Public Limited Company

Notified 01/01/2026

Former PSCs

Rolls-Royce Group Limited

Ceased 01/01/2026

Charges7 outstanding

Charge

outstanding

AIRTANKER SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · AIRTANKER LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/07/2018Registered 18/07/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 11/06/2018Registered 28/06/2018

charge

outstanding

BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 09/04/2008

charge

outstanding

BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 09/04/2008

charge

outstanding

AIRTANKER SERVICES LIMITED AS OPCO

Created 27/03/2008Registered 03/04/2008

charge

outstanding

AIRTANKER LIMITED AS PROJECTCO

Created 27/03/2008Registered 03/04/2008

charge

outstanding

BANK OF SCOTLAND PLC AS EBL SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 03/04/2008

charge

satisfied

CHELTENHAM AND GLOUCESTER PLC

Created 31/05/1996Registered 04/06/1996Satisfied 30/04/2008

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 22/12/1993Registered 24/12/1993Satisfied 08/11/1995

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED · BARCLAYS MERCHANT BANK LIMITED

Created 17/12/1982Registered 31/12/1982

charge

satisfied

EAST KILBRIDE & STONEHOUSE DEVELOPMENT CORPORATION.

Created 17/11/1970Registered 17/12/1973Satisfied 12/01/1995

charge

satisfied

EAST KILBRIDE & STONEHOUSE DEVELOPMENT CORPORATION

Created 17/11/1970Registered 27/11/1973Satisfied 12/01/1995