ROLLS-ROYCE LEASING LIMITED

active Company number 00329435

Private Limited by Shares · Incorporated on 2nd Jul 1937

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SIC code: 77351
Registered office: Derbyshire, DE24 8BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ROLLS-ROYCE LEASING LIMITED is a private limited by shares company based in Derbyshire. It was incorporated on 2nd Jul 1937 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of air passenger transport equipment.

3 Directors View directors

60 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in Derbyshire (DE) with the same SIC code:

77351 — Renting and leasing of air passenger transport equipment

Property intelligence

Latest sale price in DE24 8BJ £3,980,000 as of 31st Mar 2023 View postcode page

Average price (all time) £3,980,000

Average price (since 2016) £3,980,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Burgess	Director	3rd Oct 2012	This company	British	View profile
Matthew Conacher	Secretary	23rd Apr 2025	This company	Not recorded	View profile
Andrew Yeates	Director	8th Aug 2024	This company	British	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
IEBCO LIMITED	07789975	28th Sep 2011	dissolved
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED	06723165	14th Oct 2008	active
SUPERSTRUCTURE CAPITAL LIMITED	06095336	12th Feb 2007	dissolved
THE ROLLS-ROYCE HERITAGE TRUST	05979619	26th Oct 2006	active
POWERFIELD LIMITED	04520500	28th Aug 2002	active

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jul 1937
Company type: Private Limited by Shares
SIC code: 77351
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jul 1937 Company incorporated
1st Sep 1991 Alexander Aitkin resigned as Director
29th Feb 1992 Peter Curley resigned as Director
3rd Aug 1992 Alan Hollingsworth appointed as Director
1st Feb 1993 Paul Heiden appointed as Director
3rd Jun 1993 Gerard Leahy appointed as Director
8th Dec 1993 Stuart Holliday appointed as Director
8th Dec 1993 Clyde Harris resigned as Director
12th Dec 1994 Gerard Leahy resigned as Director
1st Aug 1995 William Boldison resigned as Secretary
1st Aug 1995 Alan West appointed as Secretary
13th Nov 1995 Miles Cowdry appointed as Director
13th Nov 1995 Paul Heiden resigned as Director
1st Apr 1996 Alexander Donald resigned as Director
1st Apr 1996 John McCartney appointed as Director
1st Apr 1996 Alan Hollingsworth resigned as Director
25th Apr 1996 Paul Conaghan resigned as Director
25th Apr 1996 Michael Allen appointed as Director
19th Jul 1996 John McCartney resigned as Director
1st Nov 1997 Miles Cowdry resigned as Director
1st Nov 1997 Kenneth Duncan appointed as Director
30th Apr 1998 Alan West resigned as Secretary
1st May 1998 John Ashfield appointed as Secretary
10th Aug 1999 David Holt resigned as Director
23rd Aug 1999 David Bonsey resigned as Director
29th Oct 1999 Janet Boardman resigned as Director
30th Jun 2000 Richard Keep resigned as Director
23rd Apr 2002 Delrose Goma appointed as Secretary
1st May 2002 Delrose Goma resigned as Secretary
5th Sep 2002 Kenneth Duncan resigned as Director
6th Sep 2002 Stephen Hollingsworth appointed as Director
6th Sep 2002 Clive Beadle appointed as Director
14th Jul 2003 Clive Beadle resigned as Director
5th Mar 2004 John Ashfield resigned as Secretary
5th Mar 2004 Delrose Goma appointed as Secretary
31st Jul 2006 Peter Brown appointed as Director
31st Oct 2008 Michael Allen resigned as Director
23rd Oct 2009 ROLLS-ROYCE SECRETARIAT LIMITED appointed as Corporate secretary
23rd Oct 2009 Stuart Holliday resigned as Director
23rd Oct 2009 Delrose Goma resigned as Secretary
1st Jun 2010 ROLLS-ROYCE SECRETARIAT LIMITED resigned as Corporate secretary
1st Jun 2010 Karen Waldron appointed as Secretary
30th Apr 2011 Peter Brown resigned as Director
24th Jun 2011 ROLLS-ROYCE SECRETARIAT LIMITED appointed as Corporate secretary
31st Dec 2011 Stephen Hollingsworth resigned as Director
3rd Oct 2012 Jonathan Burgess appointed as Director
17th Nov 2014 Andrew Dickinson appointed as Director
31st Aug 2015 ROLLS-ROYCE SECRETARIAT LIMITED resigned as Corporate secretary
31st Aug 2015 Karen Waldron resigned as Secretary
31st Aug 2015 Andrew Harvey-Wrate appointed as Secretary
21st Feb 2017 Andrew Dickinson resigned as Director
21st Feb 2017 Jilinda Crowley appointed as Director
4th Jul 2018 Jilinda Crowley resigned as Director
25th Jul 2018 Andrew Harvey-Wrate resigned as Secretary
11th Aug 2020 Lee McConnellogue appointed as Director
23rd Mar 2022 Nicola Carroll appointed as Secretary
12th May 2022 Lee McConnellogue resigned as Director
30th Jun 2022 Simon Smith appointed as Director
23rd Jul 2024 Simon Smith resigned as Director
8th Aug 2024 Andrew Yeates appointed as Director
23rd Apr 2025 Nicola Carroll resigned as Secretary
23rd Apr 2025 Matthew Conacher appointed as Secretary
24th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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