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Rolls-Royce Industries Limited

02409680

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 31/07/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100
Activities of head offices

Officers

Leah Edith Zipporah Hardcastle Worthy

director · Since 31/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Leah Edith Zipporah Hardcastle Worthy

director · Since 31/05/2024

British · United Kingdom · Age 36

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

secretary · Resigned 20/01/2004

John Richard Ashfield

director · Resigned 20/01/2004

John Emmerson Warren

director · Resigned 28/02/2008

Delrose Joy Goma

director · Resigned 01/11/2009

Delrose Joy Goma

secretary · Resigned 01/11/2009

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 14/06/2010

Karen Waldron

director · Resigned 31/08/2015

Rolls-Royce Directorate Limited

corporate director · Resigned 31/08/2015

Delrose Joy Goma

director · Resigned 31/08/2015

Karen Waldron

secretary · Resigned 31/08/2015

Andrew Harvey-Wrate

director · Resigned 25/07/2018

Darren Paul Kamen

director · Resigned 12/03/2019

Carolyn Marie Sharpe

director · Resigned 22/11/2019

Jacqueline Marie Gentles

director · Resigned 12/01/2021

Pamela Mary Coles

director · Resigned 31/05/2024

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
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Moor Lane
2026-07-20

MOOR LANE

post townDerbyshire
2026-07-20

DERBYSHIRE