Rolls-Royce Plc
01003142
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 01/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 04/08/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
secretary · Since 10/09/2024
secretary · Since 22/04/2025
secretary · Since 10/09/2024
secretary · Since 22/04/2025
Former
director · Resigned 30/09/1991
director · Resigned 31/12/1991
director · Resigned 31/12/1991
director · Resigned 27/05/1992
secretary · Resigned 05/04/1993
secretary · Resigned 31/07/1995
director · Resigned 29/02/1996
director · Resigned 30/04/1996
director · Resigned 31/12/1996
director · Resigned 01/07/1997
director · Resigned 27/05/1999
director · Resigned 31/12/2002
director · Resigned 21/06/2004
director · Resigned 30/06/2005
director · Resigned 04/04/2006
director · Resigned 14/09/2006
director · Resigned 14/09/2006
secretary · Resigned 16/04/2007
director · Resigned 30/09/2007
secretary · Resigned 29/11/2011
director · Resigned 04/05/2012
secretary · Resigned 01/12/2012
director · Resigned 02/05/2013
director · Resigned 01/05/2014
secretary · Resigned 31/12/2014
director · Resigned 08/05/2015
director · Resigned 05/05/2016
director · Resigned 18/11/2016
director · Resigned 04/05/2017
director · Resigned 31/12/2019
director · Resigned 19/03/2021
director · Resigned 03/05/2021
director · Resigned 03/05/2021
director · Resigned 03/05/2021
director · Resigned 03/05/2021
director · Resigned 03/05/2021
director · Resigned 03/05/2021
director · Resigned 03/05/2021
director · Resigned 03/05/2021
director · Resigned 31/12/2022
director · Resigned 04/08/2023
secretary · Resigned 31/05/2024
secretary · Resigned 22/04/2025
director · Resigned 20/03/2026
Persons with Significant Control
Rolls-Royce Holdings Plc
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
AIRTANKER SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · AIRTANKER LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
HOMES AND COMMUNITIES AGENCY
BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
BANK OF SCOTLAND PLC AS EBL SECURITY TRUSTEE FOR THE BENEFICIARIES
AIRTANKER SERVICES LIMITED AS OPCO
AIRTANKER LIMITED AS PROJECTCO
BARCLAYS BANK INTERNATIONAL LIMITED · BARCLAYS MERCHANT BANK LIMITED
Change History
Active
Public Limited Company
KINGS PLACE
LONDON