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Unlock ROLLS-ROYCE GROUP LIMITED's Credit Report?
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Yes, upgrade to LiteROLLS-ROYCE GROUP LIMITED
KINGS PLACE 90 YORK WAY, LONDON, N1 9FX
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Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 86 | Very Low Risk | |
| 69 | Low Risk | |
| 86 | Very Low Risk | |
| 91 | Very Low Risk | |
| 79 | Very Low Risk |
Credit Limit
-
Credit Limit150K
-
Previous Limit75K
| Limit date | Limit(£) |
|---|---|
| 150,000 | |
| 75,000 | |
| 150,000 | |
| 150,000 | |
| 150,000 |
County Court Judgements
Mortgages and Charges
Current 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 |
|---|---|---|---|
| Mr Matthew Ian Conacher | Company Secretary | ||
| Ms Claire-Marie O'Grady | Company Secretary | ||
| Ms Helen McCabe | Director | ||
| Mr Tufan Erginbilgic | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 1 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| ROLLS-ROYCE HOLDINGS PLC | 07524813 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 23 Mar 2026 | Confirmation Statement |
| 31 Oct 2025 | Confirmation Statement |
| 30 Sep 2025 | New Accounts Filed |
| 30 Sep 2025 | New Accounts Filed |
| 05 May 2025 | New Company Secretary Mr M.I. Conacher appointed |
| 02 May 2025 | Ms N. Carroll has resigned as company secretary |
| 11 Mar 2025 | Confirmation Statement |
| 16 Sep 2024 | New Company Secretary Ms C.M. O'Grady appointed |
| 31 Jul 2024 | New Accounts Filed |
| 31 Jul 2024 | New Accounts Filed |
| 01 Jul 2024 | New Company Secretary Ms N. Carroll appointed |
| 07 Jun 2024 | Ms P.M. Coles has resigned as company secretary |
| 10 Mar 2024 | Confirmation Statement |
| 14 Aug 2023 | Mr P.K. Kakoullis has left the board |
| 14 Aug 2023 | New Board Member Ms H. McCabe appointed |
| 16 Mar 2023 | New Accounts Filed |
| 16 Mar 2023 | New Accounts Filed |
| 14 Mar 2023 | Confirmation Statement |
| 11 Jan 2023 | New Board Member Mr T. Erginbilgic appointed |
| 09 Jan 2023 | Mr D.W. East has left the board |
| 13 Apr 2022 | New Accounts Filed |
| 26 Mar 2022 | New Accounts Filed |
| 26 Mar 2022 | New Accounts Filed |
| 22 Mar 2022 | New Accounts Filed |
| 22 Mar 2022 | New Accounts Filed |
| 15 Mar 2022 | New Accounts Filed |
| 15 Mar 2022 | New Accounts Filed |
| 14 Mar 2022 | Confirmation Statement |
| 08 Jun 2021 | New Accounts Filed |
| 08 Jun 2021 | New Accounts Filed |
| 21 May 2021 | New Board Member Mr P.K. Kakoullis appointed |
| 14 May 2021 | New Board Member Mr P.K. Kakoullis appointed |
| 09 Apr 2021 | Mr S.W. Daintith has left the board |
| 22 Mar 2021 | Confirmation Statement |
| 08 Mar 2021 | Dr J.D. McAdam has left the board |
| 13 Jul 2020 | New Accounts Filed |
| 13 Jul 2020 | New Accounts Filed |
| 23 Apr 2020 | Confirmation Statement |
| 09 Dec 2019 | Change of Name |
| 03 Oct 2019 | Change of Company Postcode |
| 03 Oct 2019 | Change in Reg.Office |
| 13 May 2019 | New Accounts Filed |
| 13 May 2019 | New Accounts Filed |
| 11 Mar 2019 | Confirmation Statement |
| 18 May 2018 | New Accounts Filed |
| 18 May 2018 | New Accounts Filed |
| 16 Mar 2018 | Confirmation Statement |
| 09 May 2017 | Mr C.P. Smith has left the board |
| 20 Apr 2017 | New Board Member Mr S.W. Daintith appointed |
| 11 Apr 2017 | New Board Member Mr S.W. Daintith appointed |
| 17 Mar 2017 | Annual Returns |
| 02 Mar 2017 | Mr D.M. Smith has left the board |
| 22 Feb 2017 | New Accounts Filed |
| 04 May 2016 | New Accounts Filed |
| 04 May 2016 | New Accounts Filed |
| 19 Mar 2016 | Annual Returns |
| 14 Jul 2015 | New Board Member Mr D.W. East appointed |
| 07 Jul 2015 | New Board Member Mr D.W. East appointed |
| 07 Jul 2015 | Mr J.F. Rishton has left the board |
| 13 May 2015 | Mr J.M. Guyette has left the board |
| 12 May 2015 | Annual Returns |
| 06 May 2015 | Annual Returns |
| 18 Apr 2015 | Annual Returns |
| 03 Apr 2015 | New Accounts Filed |
| 07 Jan 2015 | Mr N.T. Goldsworthy has resigned as company secretary |
| 04 Dec 2014 | Change in Reg.Office |
| 11 Nov 2014 | New Board Member Mr D.M. Smith appointed |
| 11 Nov 2014 | New Company Secretary Ms P.M. Coles appointed |
| 11 Nov 2014 | Mr M.N. Morris has left the board |
| 05 Apr 2014 | Annual Returns |
| 27 Feb 2014 | New Accounts Filed |
| 24 Apr 2013 | Annual Returns |
| 28 Feb 2013 | New Accounts Filed |
| 11 Jan 2013 | Mr M.J. Terrett has left the board |
| 19 Dec 2012 | Mr P.A. Davies has resigned as company secretary |
| 19 Dec 2012 | New Company Secretary Mr N.T. Goldsworthy appointed |
| 20 Oct 2012 | Annual Returns |
| 17 Oct 2012 | Annual Returns |
| 26 Jun 2012 | New Accounts Filed |
| 05 May 2012 | Annual Returns |
| 05 Jan 2012 | Mr A.B. Shilston has left the board |
| 05 Jan 2012 | New Board Member Mr M.N. Morris appointed |
| 05 Dec 2011 | New Company Secretary Mr P.A. Davies appointed |
| 02 Dec 2011 | Mr T.M. Rayner has resigned as company secretary |
| 10 Jun 2011 | Sir S.M. Robertson has left the board |
| 09 Jun 2011 | Mr P.J. Byrom has left the board |
| 09 Jun 2011 | Mr I.C. Strachan has left the board |
| 09 Jun 2011 | Ms H. Alexander has left the board |
| 09 Jun 2011 | Professor P. Gregson has left the board |
| 09 Jun 2011 | Mr I.C. Conn has left the board |
| 09 Jun 2011 | Dr J.D. McAdam has left the board |
| 09 Jun 2011 | Mr J.M. Neill has left the board |
| 12 May 2011 | New Accounts Filed |
| 07 May 2011 | Annual Returns |
| 08 Apr 2011 | Sir J.E. Rose has left the board |
| 15 Mar 2011 | Annual Returns |
| 03 Mar 2011 | New Accounts Filed |
| 28 Aug 2010 | Annual Returns |
| 30 Jun 2010 | New Accounts Filed |
| 17 May 2010 | Annual Returns |
| 10 Mar 2010 | New Accounts Filed |
| 09 Jul 2009 | New Accounts Filed |
| 26 Apr 2009 | Annual Returns |
| 31 Mar 2009 | New Accounts Filed |
| 07 Jan 2009 | New Board Member Mr J.M. Neill appointed |
| 23 Sep 2008 | New Board Member Dr J.D. McAdam appointed |
| 21 May 2008 | Annual Returns |
| 19 May 2008 | New Accounts Filed |
| 11 Apr 2008 | New Accounts Filed |
| 10 Oct 2007 | JOHN CHEFFINS has left the board |
| 25 Sep 2007 | New Board Member (MICHAEL TERRETT) appointed |
| 21 Sep 2007 | New Board Member (HELEN ALEXANDER) appointed |
| 17 May 2007 | JOHN TAYLOR has left the board |
| 03 May 2007 | New Company Secretary (TIMOTHY MICHAELRAYNER) appointed |
| 03 May 2007 | CHARLES EDWARDBLUNDELL has resigned as company secretary |
| 12 Apr 2007 | New Accounts Filed |
| 02 Oct 2006 | CARL PETERFORSTER has left the board |
| 02 Oct 2006 | AMY LAURABONDURANT has left the board |
| 24 Apr 2006 | New Accounts Filed |
| 20 Apr 2006 | COLIN HENRYGREEN has left the board |
| 14 Jul 2005 | MICHAEL GILBERT JAMESHOWSE has left the board |
| 14 Jul 2005 | New Board Member (COLIN PETERSMITH) appointed |
| 19 May 2005 | ROBIN BUCHANANNICHOLSON has left the board |
| 11 May 2005 | New Accounts Filed |
| 10 Feb 2005 | New Board Member (IAIN CAMERONCONN) appointed |
| 17 Jan 2005 | LORD MOORE OF LOWER MARSH has left the board |
| 22 Dec 2004 | PHILIP JOHNWESTON has left the board |
| 29 Nov 2004 | New Board Member (JOHN MICHAELTAYLOR) appointed |
| 29 Nov 2004 | New Board Member (SIMON MANWARINGROBERTSON) appointed |
| 23 Sep 2004 | New Board Member (COLIN HENRYGREEN) appointed |
| 23 Sep 2004 | New Board Member (PETER JOHNBYROM) appointed |
| 23 Sep 2004 | New Board Member (MICHAEL GILBERT JAMESHOWSE) appointed |
| 23 Sep 2004 | New Board Member (CARL GEORGESYMON) appointed |
| 23 Sep 2004 | New Board Member (JOHN EDWARD VICTORROSE) appointed |
| 23 Sep 2004 | New Board Member (IAN CHARLESSTRACHAN) appointed |
| 23 Sep 2004 | New Board Member (ROBIN BUCHANANNICHOLSON) appointed |
| 23 Sep 2004 | New Board Member (AMY LAURABONDURANT) appointed |
| 23 Sep 2004 | New Board Member (CARL PETERFORSTER) appointed |
| 23 Sep 2004 | New Board Member (JOHN PATRICKCHEFFINS) appointed |
| 23 Sep 2004 | New Board Member (CHARLES EDWARDBLUNDELL) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 31 Aug 2004 | New Accounts Filed |
| 27 Aug 2004 | New Accounts Filed |
| 19 Aug 2004 | New Accounts Filed |
| 17 Aug 2004 | New Accounts Filed |
| 05 Aug 2004 | New Board Member ( LORD MOORE OF LOWER MARSH) appointed |
| 05 Aug 2004 | New Board Member (JAMES MATHEWGUYETTE) appointed |
| 05 Aug 2004 | New Board Member (ANDREW BARKLEYSHILSTON) appointed |
| 05 Aug 2004 | New Board Member (PHILIP JOHNWESTON) appointed |
| 04 Aug 2004 | New Accounts Filed |
| 02 Jul 2004 | DUGALD EUANBAIRD has left the board |
| 12 Jun 2004 | Data Refresh |
| 04 Jun 2004 | New Accounts Filed |
| 05 May 2004 | Annual Returns |