Rolls-Royce Motor Cars Limited

03522604

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUMMIT ONE, FARNBOROUGH, GU14 0FB

Incorporated 05/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29100

Manufacture of motor vehicles

45111

Sale of new cars and light motor vehicles

Officers

Sir Ralph Robins Bsc Eng Feng Mimec

director · Since 08/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 94

Lord Charles Henry Gordon Lennox His Grace The 11th Duke Of Richmond And Gordon

director · Since 01/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr William Edwin Johnson

secretary · Since 11/12/2018

Mr Jochen Johannes Goller

director · Since 01/11/2023

DIRECTOR

GERMAN · GERMANY · Age 60

Mr Christopher Mark Brownridge

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Dr Werner Lulay

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

GERMAN · ENGLAND · Age 56

Persons with Significant Control

Bmw (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Summit One, Summit Avenue, Farnborough, GU14 0FB

Reg: 01213133 · United Kingdom · Limited By Shares

Notified 04/12/2017

Former PSCs

Apd Industries Plc

Ceased 04/12/2017