Back to search

Rolls Laval Heat Exchangers Limited

02902683

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 22/02/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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 Stephen Woolhouse

director · Since 07/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mrs Rachel Bridges

director · Since 10/06/2024

DIRECTOR

AMERICAN · ENGLAND · Age 51

Also on 3 other boards

Mr Matthew Ian Conacher

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Rolls-Royce Industries Limited

corporate director · Since 31/08/2015

Reg: 2409680

Also on 47 other boards

Stephen Woolhouse

director · Since 07/06/2019

British · United Kingdom · Age 50

Rachel Bridges

director · Since 10/06/2024

American · England · Age 51

Matthew Ian Conacher

director · Since 28/04/2025

British · United Kingdom · Age 42

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 15/06/1994

Combined Secretarial Services Limited

corporate nominee director · Resigned 15/06/1994

Combined Nominees Limited

corporate nominee director · Resigned 15/06/1994

Karl Magnus Kallrot

director · Resigned 12/06/1997

Anthony Richard Marsden Roulstone

director · Resigned 31/12/1997

Nils Erik Bosrup

director · Resigned 31/12/1997

Alan Edward West

secretary · Resigned 30/04/1998

Dennis John William Cason

director · Resigned 03/03/2000

Gerald Gould

director · Resigned 30/03/2001

Robert Wallace Sunerton

director · Resigned 30/03/2001

John Emmerson Warren

secretary · Resigned 18/04/2001

Goran Mathiasson

director · Resigned 02/05/2001

Barry James Finan

director · Resigned 18/06/2003

John Richard Ashfield

secretary · Resigned 31/12/2003

Nainesh Mahendra Patel

director · Resigned 21/10/2005

Hans Erik Johansson

director · Resigned 31/03/2006

Ulf Liljedahl

director · Resigned 21/05/2007

Russell David Buxton

director · Resigned 13/08/2007

Jan Dewi Widung

director · Resigned 18/02/2009

Nicholas Gaul

director · Resigned 18/02/2009

Victor Meirion Szewczyk

director · Resigned 08/12/2009

David Riley

director · Resigned 01/03/2010

Lennart Carlson

director · Resigned 08/03/2011

Peter Edward Brown

director · Resigned 30/04/2011

Ulf Harry Granstrand

director · Resigned 13/05/2013

Jacobus Johannes Cornelis Maria Dewit

director · Resigned 13/05/2013

Stephen John Garwood

director · Resigned 14/08/2013

Richard Edward Kelly

director · Resigned 14/02/2014

Delrose Joy Goma

secretary · Resigned 31/08/2015

Delrose Joy Goma

director · Resigned 31/08/2015

Karen Waldron

director · Resigned 31/08/2015

Andrew Harvey-Wrate

director · Resigned 25/07/2018

Marios Petrou

director · Resigned 04/02/2019

Lawrence Fox

director · Resigned 07/06/2019

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Mikael Hellborg

director · Resigned 31/03/2024

Nicola Carroll

director · Resigned 28/04/2025

Persons with Significant Control

Alfa Laval Limited

25–50% shares
25–50% votes

7, Doman Road, Camberley, GU15 3DN

Reg: 00187261 · Companies House · Corporate

Notified 06/04/2016

Rolls-Royce Plc

25–50% shares
25–50% votes

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