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Rolls-Royce Total Care Services Limited

01975872

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

Moor Lane, Derby, Derbyshire, DE24 8BJ
Incorporated 09/01/1986

Previously known as

Sinfin Freight Forwarding Limited · until 28/11/2001
Summitlord Limited · until 04/03/1986

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

52242
Cargo handling for air transport activities
52290
Other transportation support activities

Officers

Mr William Henry Morris

director · Since 03/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Matthew Ian Conacher

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

William Henry Morris

director · Since 03/08/2020

British · United Kingdom · Age 50

Matthew Ian Conacher

director · Since 16/04/2026

British · United Kingdom · Age 42

Former

Malcolm Johnson

director · Resigned 12/08/1994

Alan Edward West

secretary · Resigned 01/03/1995

Andrew Tidswell Martin

director · Resigned 27/05/1996

Wayne Saville Tranmer

director · Resigned 01/10/1998

Peter Janes

director · Resigned 23/10/2001

Robert William Overton

director · Resigned 23/10/2001

John David Harvey

director · Resigned 23/10/2001

John Frederick Gibbins

director · Resigned 31/12/2002

John Richard Ashfield

secretary · Resigned 03/06/2004

John Richard Ashfield

director · Resigned 03/06/2004

Charles James Cuddington

director · Resigned 31/03/2007

John Emmerson Warren

director · Resigned 30/06/2008

Stephen John Hollingsworth

director · Resigned 31/12/2011

Mark Andrew King

director · Resigned 28/06/2013

Delrose Joy Goma

director · Resigned 11/10/2013

Karen Waldron

director · Resigned 11/10/2013

Justin Michael Shannahan

director · Resigned 17/11/2014

Delrose Joy Goma

secretary · Resigned 31/08/2015

Neil Derek Gilliver

director · Resigned 18/03/2017

Andrew Craig Dickinson

director · Resigned 11/10/2017

Andrew Harvey-Wrate

secretary · Resigned 25/07/2018

Gareth James Hopkinson

director · Resigned 30/11/2019

Mark Gregory

director · Resigned 20/03/2026

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
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Moor Lane
2026-07-20

MOOR LANE

post townDerbyshire
2026-07-20

DERBYSHIRE