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Rolls-Royce Military Aero Engines Limited

02868832

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Kings Place, 90 York Way, London, N1 9FX
Incorporated 29/10/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

99999
Dormant company

Officers

Rolls-Royce Industries Limited

director · Since 31/08/2015

Also on 47 other boards

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 35 other boards

Rolls-Royce Industries Limited

corporate director · Since 31/08/2015

Reg: 2409680

Also on 47 other boards

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

Irene Lesley Harrison

nominee secretary · Resigned 01/12/1993

Business Information Research & Reporting Limited

corporate nominee director · Resigned 01/12/1993

Alan Edward West

director · Resigned 13/01/1994

John Richard Ashfield

director · Resigned 13/01/1994

John William Charles Sandford

director · Resigned 31/12/1994

Colin Henry Green

director · Resigned 04/04/1995

David John Powles

director · Resigned 31/03/1996

David John Powles

secretary · Resigned 31/03/1996

John Edward Victor Rose

director · Resigned 30/04/1996

John Ferrie

director · Resigned 01/03/1998

Colin Henry Green

director · Resigned 18/05/1998

Roger Tomlinson

director · Resigned 28/02/2000

Susan Mary Lyons

director · Resigned 28/02/2000

John Richard Ashfield

secretary · Resigned 03/06/2004

John Richard Ashfield

director · Resigned 03/06/2004

John Emmerson Warren

director · Resigned 28/02/2008

David Randal Bale

director · Resigned 28/02/2008

Delrose Joy Goma

director · Resigned 19/04/2010

Delrose Joy Goma

secretary · Resigned 19/04/2010

Karen Waldron

director · Resigned 19/04/2010

Gerard Allan

director · Resigned 31/12/2013

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 31/08/2015

Rolls-Royce Directorate Limited

corporate director · Resigned 31/08/2015

William Scott Mansfield

director · Resigned 05/04/2019

Jacqueline Marie Gentles

director · Resigned 15/01/2021

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

Insolvency History1 case

members voluntary liquidation16/07/2026

Yvonne Loughran (practitioner) · Peter Michael Allen (practitioner)

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Kings Place
2026-07-20

KINGS PLACE

post townLondon
2026-07-20

LONDON