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UK Flag Rolls Royce PLC, Moor Lane, Derby, Derbyshire, DE24 8BJ


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

17 April 1867

32990 Other manufacturing n.e.c. - The production, repair and overhaul of power generation, transmission and conversion equipment for military and commercial markets.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr John Emmerson Warren Company Secretary
Mr John Emmerson Warren Director
Ms Susan Jane Abesser Director
Ms Susan Jane Abesser Company Secretary
Mr Ronald O Taylor Director
Mr Peter Terry Ward Director
Mr Brian Baker Director
Mr David Anthony Dampier Essex Director
Mr Robert Charles Orgill Director
Mr Paul Henri Maria Buysse Director
Mr Philip John Clarke Company Secretary
Dr Jeffrey William Herbert Director
Mr Roger Burgenn Director
Mr Timothy Charles Coltman Director
Mr Martin Gibbeson Taylor Director
Mr Richard Edmund McKeown Director
Mr Richard Edmund McKeown Company Secretary
Mrs Delrose Joy Goma Company Secretary
Mrs Delrose Joy Goma Director
Mr Cecil William Foreman Director
Mr Gerard Allan Director
Mr Paul Martin Forster Director
Mr Paul Martin Forster Company Secretary
Sir Colin Michael Chandler Director
Lord David Howe Gillmore Director
Sir Richard Lloyd Director
Mr Roger Burgess Head Director
Mr Gerald Boxall Director
Mr John Richard Ashfield Director
Mr Paul Heiden Director
Sir David Arnold Stuart Plastow Director
Mr Sipko Huismans Director
Mr Christopher John Stuart Woodwark Director
Mr Nicholas Bevins Company Secretary
Mr Andrew Lloyd John Director
Sir Ian James Fraser Director
HRH Prince Edward George Nicholas Patrick The Duke Of Kent Director
Mr David Randal Bale Director
Mr Andrew Harvey-Wrate Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Legal Charge Furness Building Society SATISFIED
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Key Financials

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Cash £25,000,000.00 £29,000,000.00 £19,400,000.00 £21,600,000.00 £26,800,000.00
Net Worth £249,800,000.00 -£11,800,000.00 -£13,800,000.00 -£17,400,000.00 -£800,000.00
Total Current Liabilities £126,600,000.00 £128,400,000.00 £126,700,000.00 £125,100,000.00 £56,200,000.00
Total Current Assets £29,700,000.00 £31,300,000.00 £35,900,000.00 £38,000,000.00 £40,500,000.00
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