Company information:
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)