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Rolls-Royce Industries Limited (No: 02409680)

Address: MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

Status: Operating Company

Incorporated: 31-Jul-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-May-2025

Industry Class: 70100 - Activities of head offices

Current Director: NICOLA CARROLL ( DOB: Dec-1959   From: Aug-2020  )

Current Director: JACQUELINE MARIE GENTLES ( DOB: Apr-1970   From: Mar-2019  )

Current Director: LEAH EDITH ZIPPORAH HARDCASTLE WORTHY ( DOB: May-1990   From: May-2024  )

Resigned Director: JOHN RICHARD ASHFIELD ( DOB: Oct-1947   From: Jun-1992   To: Jan-2004  )

Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961   From: Jan-2021   To: May-2024  )

Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958   From: Apr-1998   To: Nov-2009  )

Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958   From: Jun-2010   To: Aug-2015  )

Resigned Director: ANDREW HARVEY-WRATE ( DOB: Mar-1965   From: Aug-2015   To: Jul-2018  )

Resigned Director: DARREN PAUL KAMEN ( DOB: Oct-1973   From: Aug-2015   To: Mar-2019  )

Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED (   From: Nov-2009   To: Aug-2015  )

Resigned Director: CAROLYN MARIE SHARPE ( DOB: Mar-1970   From: Jul-2018   To: Nov-2019  )

Resigned Director: KAREN WALDRON ( DOB: Jul-1972   From: Feb-2008   To: Aug-2015  )

Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953   From: Apr-1998   To: Feb-2008  )

Resigned Director: ALAN EDWARD WEST ( DOB: Nov-1934   From: Jun-1992   To: Apr-1998  )

Resigned Secretary: JOHN RICHARD ASHFIELD ( DOB: Oct-1947   From: Jun-1992   To: Jan-2004  )

Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958   From: Jan-2004   To: Nov-2009  )

Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED (   From: Nov-2009   To: Jun-2010  )

Resigned Secretary: KAREN WALDRON (   From: Jun-2010   To: Aug-2015  )

Persons of Significant Control:

Rolls-Royce Plc, Kings Place 90 York Way, London, N1 9FX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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