Rolls-Royce Group Limited
04706930
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 01/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 04/08/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
secretary · Since 10/09/2024
secretary · Since 28/04/2025
secretary · Since 10/09/2024
secretary · Since 28/04/2025
Former
director · Resigned 10/04/2003
director · Resigned 21/06/2004
director · Resigned 01/12/2004
corporate director · Resigned 31/12/2004
director · Resigned 04/05/2005
director · Resigned 30/06/2005
director · Resigned 04/04/2006
director · Resigned 14/09/2006
director · Resigned 14/09/2006
secretary · Resigned 16/04/2007
director · Resigned 01/05/2007
director · Resigned 30/09/2007
director · Resigned 07/05/2008
director · Resigned 31/03/2011
director · Resigned 23/05/2011
director · Resigned 23/05/2011
director · Resigned 23/05/2011
director · Resigned 23/05/2011
director · Resigned 23/05/2011
director · Resigned 23/05/2011
director · Resigned 23/05/2011
director · Resigned 23/05/2011
secretary · Resigned 29/11/2011
director · Resigned 31/12/2011
secretary · Resigned 01/12/2012
director · Resigned 31/12/2012
director · Resigned 04/11/2014
secretary · Resigned 31/12/2014
director · Resigned 08/05/2015
director · Resigned 02/07/2015
director · Resigned 24/02/2017
director · Resigned 04/05/2017
director · Resigned 19/03/2021
director · Resigned 31/12/2022
director · Resigned 04/08/2023
secretary · Resigned 31/05/2024
secretary · Resigned 28/04/2025
Persons with Significant Control
Rolls-Royce Plc
Kings Place, 90 York Way, London, N1 9FX
Reg: 01003142 · Companies House · Public Limited Company
Notified 08/01/2026
Former PSCs
Rolls-Royce Holdings Plc
Ceased 08/01/2026
Change History
Active
Private Limited Company
KINGS PLACE
LONDON