ROLLS-ROYCE GROUP LIMITED

active Company number 04706930

Private Limited by Shares · Incorporated on 21st Mar 2003

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SIC code: 70100
Registered office: London, N1 9FX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROLLS-ROYCE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

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

SICs

View other companies in London (N) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Conacher	Secretary	28th 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
Rolls-Royce Plc	Corporate PSC	8th Jan 2026	—	—	View profile
Rolls-Royce Holdings Plc (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.

Actions

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Company snapshot

Status: active
Incorporated: 21st Mar 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Mar 2003 Company incorporated
21st Mar 2003 Charles Blundell appointed as Director
21st Mar 2003 Andrew Shilston appointed as Director
21st Mar 2003 Charles Blundell appointed as Secretary
26th Mar 2003 Dugald Baird appointed as Director
26th Mar 2003 LORD MOORE OF LOWER MARSH appointed as Director
26th Mar 2003 Robin Nicholson appointed as Director
26th Mar 2003 Michael Howse appointed as Director
26th Mar 2003 Colin Green appointed as Director
26th Mar 2003 John Cheffins appointed as Director
26th Mar 2003 Carl Symon appointed as Director
26th Mar 2003 John Rose appointed as Director
26th Mar 2003 Peter Byrom appointed as Director
26th Mar 2003 James Guyette appointed as Director
10th Apr 2003 Charles Blundell resigned as Director
19th Sep 2003 Amy Bondurant appointed as Director
19th Sep 2003 Carl Forster appointed as Director
19th Sep 2003 Ian Strachan appointed as Director
21st Jun 2004 Dugald Baird resigned as Director
5th Nov 2004 John Taylor appointed as Director
5th Nov 2004 Simon Robertson appointed as Director
31st Dec 2004 LORD MOORE OF LOWER MARSH resigned as Director
20th Jan 2005 Iain Conn appointed as Director
4th May 2005 Robin Nicholson resigned as Director
30th Jun 2005 Michael Howse resigned as Director
1st Jul 2005 Colin Smith appointed 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
1st Mar 2007 John Rishton appointed as Director
16th Apr 2007 Charles Blundell resigned as Secretary
16th Apr 2007 Timothy Rayner appointed as Secretary
1st May 2007 John Taylor resigned as Director
1st Sep 2007 Helen Alexander appointed as Director
1st Sep 2007 Michael Terrett appointed as Director
30th Sep 2007 John Cheffins resigned as Director
19th Feb 2008 John McAdam appointed as Director
7th May 2008 Carl Symon resigned as Director
13th Nov 2008 John Neill appointed as Director
31st Mar 2011 John Rose resigned as Director
23rd May 2011 Helen Alexander resigned as Director
23rd May 2011 Peter Byrom resigned as Director
23rd May 2011 Iain Conn resigned as Director
23rd May 2011 Peter Gregson resigned as Director
23rd May 2011 John McAdam resigned as Director
23rd May 2011 Simon Robertson resigned as Director
23rd May 2011 Ian Strachan resigned as Director
23rd May 2011 John Neill resigned as Director
29th Nov 2011 Timothy Rayner resigned as Secretary
29th Nov 2011 Paul Davies appointed as Secretary
31st Dec 2011 Andrew Shilston resigned as Director
1st Jan 2012 Mark Morris appointed as Director
1st Dec 2012 Paul Davies resigned as Secretary
1st Dec 2012 Nigel Goldsworthy appointed as Secretary
31st Dec 2012 Michael Terrett resigned as Director
1st Oct 2014 Pamela Coles appointed as Secretary
4th Nov 2014 Mark Morris resigned as Director
4th Nov 2014 David Smith appointed as Director
31st Dec 2014 Nigel Goldsworthy resigned as Secretary
8th May 2015 James Guyette resigned as Director
2nd Jul 2015 John Rishton resigned as Director
3rd Jul 2015 David East appointed as Director
6th Apr 2016 Rolls-Royce Holdings Plc appointed as Corporate PSC
24th Feb 2017 David Smith resigned as Director
7th Apr 2017 Stephen Daintith appointed as Director
4th May 2017 Colin Smith resigned as Director
19th Mar 2021 Stephen Daintith resigned as Director
3rd May 2021 Panos Kakoullis appointed as Director
31st Dec 2022 David East resigned as Director
1st Jan 2023 Tufan Erginbilgic 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
26th Jun 2024 Nicola Carroll appointed as Secretary
10th Sep 2024 Claire-Marie O'Grady appointed as Secretary
28th Apr 2025 Nicola Carroll resigned as Secretary
28th Apr 2025 Matthew Conacher appointed as Secretary
8th Jan 2026 Rolls-Royce Plc appointed as Corporate PSC
8th Jan 2026 Rolls-Royce Holdings Plc ceased to be a Corporate PSC
5th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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