ROLLS-ROYCE SUBMARINES LIMITED

active Company number 00620485

Private Limited by Shares · Incorporated on 6th Feb 1959

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SIC codes: 25300, 72190
Registered office: Derby, DE21 7BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ROLLS-ROYCE SUBMARINES LIMITED is a private limited by shares company based in Derby. It was incorporated on 6th Feb 1959 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of steam generators, except central heating hot water boilers, Other research and experimental development on natural sciences and engineering .

8 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Carlier	Director	7th May 2014	This company	British	View profile
Christopher Cholerton	Director	4th Aug 2023		British	View profile
Abigail Clayton	Director	10th Dec 2025	This company	British	View profile
James Cowell	Director	22nd Apr 2024		British	View profile
Steven Dearden	Director	19th Jan 2012	This company	British	View profile
Paul Graham	Director	16th Oct 2019		British	View profile
Tony Johns	Director	16th Oct 2024		British	View profile
Lee Warren	Director	13th Dec 2021	This company	British	View profile
Rolls-Royce Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Feb 1959
Company type: Private Limited by Shares
SIC codes: 25300, 72190
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Feb 1959 Company incorporated
1st Nov 1992 Roger Bridgeman appointed as Director
18th Nov 1992 Selchouk Ghalib resigned as Director
31st Jan 1993 David Dawson resigned as Director
10th Feb 1993 Donald Clarkson resigned as Director
19th Apr 1993 John Glanville appointed as Director
25th Feb 1994 Kevin McEntaggart resigned as Secretary
25th Feb 1994 Philip London appointed as Secretary
9th Mar 1994 John Barkham resigned as Director
9th Mar 1994 Kevin Dolan appointed as Director
16th Dec 1994 Roger Bridgeman resigned as Director
19th May 1995 Philip London resigned as Secretary
19th May 1995 John Ashfield appointed as Secretary
10th Aug 1995 Gerald Gould resigned as Director
31st Dec 1995 John Burgess resigned as Director
20th Mar 1996 Stephen Garwood appointed as Director
26th Nov 1996 Roger Bridgeman appointed as Director
29th Aug 1997 Duncan Gorham resigned as Director
2nd Sep 1998 Roger Bridgeman resigned as Director
2nd Sep 1998 Kevin Dolan resigned as Director
2nd Sep 1998 Stephen Garwood resigned as Director
2nd Sep 1998 John Glanville resigned as Director
1st Nov 1998 Richard Buckland appointed as Director
8th Mar 1999 John Ashfield resigned as Secretary
8th Mar 1999 Delrose Goma appointed as Secretary
6th Aug 2003 Michael Helme appointed as Director
27th Jan 2004 Richard Buckland resigned as Director
1st Mar 2005 Duncan Forbes appointed as Director
31st Dec 2005 Michael Helme resigned as Director
19th Jul 2006 Jeremy Hall appointed as Director
15th May 2009 Lawrence Haynes appointed as Director
17th Mar 2010 Stephen Garwood appointed as Director
31st Mar 2010 Duncan Forbes resigned as Director
4th Apr 2011 Andrew Gordon appointed as Director
19th Jan 2012 Steven Dearden appointed as Director
4th Oct 2013 Stephen Garwood resigned as Director
4th Oct 2013 David Orr appointed as Director
31st Mar 2014 Jeremy Hall resigned as Director
7th May 2014 Michael Helme appointed as Director
7th May 2014 Steven Carlier appointed as Director
27th Feb 2015 Michael Helme resigned as Director
31st Aug 2015 Delrose Goma resigned as Secretary
31st Aug 2015 Andrew Harvey-Wrate appointed as Secretary
6th Apr 2016 Rolls-Royce Plc appointed as Corporate PSC
26th Apr 2016 Lawrence Haynes resigned as Director
26th Apr 2016 Harry Holt appointed as Director
7th Mar 2018 Christopher Goulty appointed as Director
7th Mar 2018 Rosalind Owens appointed as Director
3rd Jul 2018 Andrew Gordon resigned as Director
25th Jul 2018 Andrew Harvey-Wrate resigned as Secretary
11th Jul 2019 Richard Carrick appointed as Director
16th Oct 2019 Paul Graham appointed as Director
24th Nov 2021 Christopher Goulty resigned as Director
13th Dec 2021 Simon Bowen appointed as Director
13th Dec 2021 Lee Warren appointed as Director
31st Dec 2021 Harry Holt resigned as Director
1st Jan 2022 Mark Gregory appointed as Director
27th Mar 2023 Simon Bowen resigned as Director
4th Aug 2023 Christopher Cholerton appointed as Director
4th Aug 2023 Mark Gregory resigned as Director
3rd Oct 2023 Rosalind Owens resigned as Director
3rd Oct 2023 Stephen Wood appointed as Director
19th Jan 2024 Richard Carrick resigned as Director
22nd Apr 2024 David Orr resigned as Director
22nd Apr 2024 James Cowell appointed as Director
16th Oct 2024 Tony Johns appointed as Director
10th Dec 2025 Abigail Clayton appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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