Rolls Laval Heat Exchangers Limited
02902683
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 07/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 10/06/2024
DIRECTOR
AMERICAN · ENGLAND · Age 51
Also on 3 other boards
director · Since 28/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 8 other boards
corporate director · Since 31/08/2015
Reg: 2409680
Also on 47 other boards
Former
corporate nominee secretary · Resigned 15/06/1994
corporate nominee director · Resigned 15/06/1994
corporate nominee director · Resigned 15/06/1994
director · Resigned 12/06/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1997
secretary · Resigned 30/04/1998
director · Resigned 03/03/2000
director · Resigned 30/03/2001
director · Resigned 30/03/2001
secretary · Resigned 18/04/2001
director · Resigned 02/05/2001
director · Resigned 18/06/2003
secretary · Resigned 31/12/2003
director · Resigned 21/10/2005
director · Resigned 31/03/2006
director · Resigned 21/05/2007
director · Resigned 13/08/2007
director · Resigned 18/02/2009
director · Resigned 18/02/2009
director · Resigned 08/12/2009
director · Resigned 01/03/2010
director · Resigned 08/03/2011
director · Resigned 30/04/2011
director · Resigned 13/05/2013
director · Resigned 13/05/2013
director · Resigned 14/08/2013
director · Resigned 14/02/2014
secretary · Resigned 31/08/2015
director · Resigned 31/08/2015
director · Resigned 31/08/2015
director · Resigned 25/07/2018
director · Resigned 04/02/2019
director · Resigned 07/06/2019
director · Resigned 15/01/2021
director · Resigned 31/03/2024
director · Resigned 28/04/2025
Persons with Significant Control
Alfa Laval Limited
7, Doman Road, Camberley, GU15 3DN
Reg: 00187261 · Companies House · Corporate
Notified 06/04/2016
Rolls-Royce Plc
Kings Place, 90 York Way, London, N1 9FX
Reg: 1003142 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
MOOR LANE
DERBYSHIRE