ROLLS-ROYCE PLC

active Company number 01003142

Public Limited Company · Incorporated on 23rd Feb 1971

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SIC codes: 25300, 25620, 28110
Registered office: London, N1 9FX
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ROLLS-ROYCE PLC is a public limited company company based in London. It was incorporated on 23rd Feb 1971 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of steam generators, except central heating hot water boilers, Machining, Manufacture of engines and turbines, except aircraft, vehicle and cycle engines .

6 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Armstrong	Director	1st Mar 2023	This company	British	View profile
Matthew Conacher	Secretary	22nd Apr 2025	This company	Not recorded	View profile
Tufan Erginbilgic	Director	1st Jan 2023		British	View profile
Helen McCabe	Director	4th Aug 2023		British	View profile
Claire-Marie O'Grady	Secretary	10th Sep 2024	This company	Not recorded	View profile
Maria Varsellona	Director	24th Mar 2026		Italian	View profile
Rolls-Royce Holdings Plc	Corporate PSC	1st Jan 2026	—	—	View profile
Rolls-Royce Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
ROLLS-ROYCE US HOLDINGS LIMITED	16775451	9th Oct 2025	active
YOCOVA PRIVATE LTD	14355942	14th Sep 2022	active
YOCOVA UK PRIVATE LTD	BR022242	15th Jan 2020	closed
ROLLS-ROYCE HOLDINGS PLC	07524813	10th Feb 2011	active
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED	06686268	2nd Sep 2008	active

Showing the latest 5 of 24 companies at this address.

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Company snapshot

Status: active
Incorporated: 23rd Feb 1971
Company type: Public Limited Company
SIC codes: 25300, 25620, 28110
Accounts category: Interim
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Feb 1971 Company incorporated
31st Dec 1991 Robert Hawley resigned as Director
1st Feb 1993 (luther) Clark appointed as Director
5th Apr 1993 Richard Henchley resigned as Secretary
5th Apr 1993 Clyde Harris appointed as Secretary
31st Jul 1995 Clyde Harris resigned as Secretary
1st Aug 1995 Charles Blundell appointed as Secretary
29th Feb 1996 (luther) Clark resigned as Director
30th Apr 1996 Terence Harrison resigned as Director
30th Apr 1996 Colin Green appointed as Director
1st Jan 1997 Peter Byrom appointed as Director
1st Jul 1997 Paul Heiden appointed as Director
1st Jan 1998 James Guyette appointed as Director
27th May 1999 Gordon Higginson resigned as Director
1st Jan 2001 John Cheffins appointed as Director
18th Oct 2001 Michael Howse appointed as Director
1st Nov 2002 Dugald Baird appointed as Director
31st Dec 2002 Paul Heiden resigned as Director
19th Sep 2003 Amy Bondurant appointed as Director
19th Sep 2003 Carl Forster appointed as Director
21st Jun 2004 Dugald Baird resigned as Director
20th Jan 2005 Iain Conn appointed as Director
30th Jun 2005 Michael Howse resigned as Director
4th Apr 2006 Colin Green resigned as Director
14th Sep 2006 Amy Bondurant resigned as Director
14th Sep 2006 Carl Forster resigned as Director
1st Mar 2007 Peter Gregson appointed as Director
16th Apr 2007 Charles Blundell resigned as Secretary
16th Apr 2007 Timothy Rayner appointed as Secretary
1st Sep 2007 Helen Alexander appointed as Director
30th Sep 2007 John Cheffins resigned as Director
13th Nov 2008 John Neill appointed as Director
25th May 2011 Lewis Booth appointed as Director
10th Nov 2011 Frank Chapman appointed as Director
29th Nov 2011 Timothy Rayner resigned as Secretary
29th Nov 2011 Paul Davies appointed as Secretary
4th May 2012 Peter Gregson resigned as Director
1st Dec 2012 Paul Davies resigned as Secretary
1st Dec 2012 Nigel Goldsworthy appointed as Secretary
1st Mar 2013 Ian Davis appointed as Director
2nd May 2013 Peter Byrom resigned as Director
1st Jan 2014 David East appointed as Director
1st May 2014 Iain Conn resigned as Director
1st Sep 2014 Linda Cairnie appointed as Director
1st Oct 2014 Pamela Coles appointed as Secretary
31st Dec 2014 Nigel Goldsworthy resigned as Secretary
8th May 2015 James Guyette resigned as Director
8th May 2015 John Neill resigned as Director
27th Jul 2015 Irene Dorner appointed as Director
1st Nov 2015 Alan Davies appointed as Director
6th Apr 2016 Rolls-Royce Group Limited appointed as Corporate PSC
5th May 2016 Helen Alexander resigned as Director
18th Nov 2016 Alan Davies resigned as Director
7th Apr 2017 Stephen Daintith appointed as Director
3rd Jul 2017 Beverly Goulet appointed as Director
31st Dec 2019 Linda Cairnie resigned as Director
2nd Jan 2020 Mark Culmer appointed as Director
19th Mar 2021 Stephen Daintith resigned as Director
3rd May 2021 Lewis Booth resigned as Director
3rd May 2021 Frank Chapman resigned as Director
3rd May 2021 Ian Davis resigned as Director
3rd May 2021 Beverly Goulet resigned as Director
3rd May 2021 Panos Kakoullis appointed as Director
3rd May 2021 Irene Dorner resigned as Director
3rd May 2021 Mark Culmer resigned as Director
23rd Jun 2021 Nicola Carroll appointed as Secretary
31st Dec 2022 David East resigned as Director
1st Jan 2023 Tufan Erginbilgic appointed as Director
1st Mar 2023 Mark Gregory appointed as Director
1st Mar 2023 Sarah Armstrong appointed as Director
4th Aug 2023 Panos Kakoullis resigned as Director
4th Aug 2023 Helen McCabe appointed as Director
31st May 2024 Pamela Coles resigned as Secretary
10th Sep 2024 Claire-Marie O'Grady appointed as Secretary
22nd Apr 2025 Nicola Carroll resigned as Secretary
22nd Apr 2025 Matthew Conacher appointed as Secretary
1st Jan 2026 Rolls-Royce Holdings Plc appointed as Corporate PSC
1st Jan 2026 Rolls-Royce Group Limited ceased to be a Corporate PSC
20th Mar 2026 Mark Gregory resigned as Director
24th Mar 2026 Maria Varsellona appointed as Director
30th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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