ROLLS-ROYCE HOLDINGS PLC

active Company number 07524813

Public Limited Company · Incorporated on 10th Feb 2011

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SIC code: 70100
Registered office: London, N1 9FX
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ROLLS-ROYCE HOLDINGS PLC is a public limited company company based in London. It was incorporated on 10th Feb 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

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

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Birgit Behrendt	Director	11th May 2023	This company	German	View profile
Stuart Bradie	Director	11th May 2023		British	View profile
Mark Culmer	Director	2nd Jan 2020		British	View profile
Paulo De Souza E Silva	Director	1st Sep 2023	This company	Brazilian	View profile
Tufan Erginbilgic	Director	1st Jan 2023		British	View profile
Anita Frew	Director	1st Jul 2021	This company	British	View profile
Jitesh Gadhia	Director	1st Apr 2022		British	View profile
Alessandra Genco	Director	1st Sep 2026	This company	Italian	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 CONTROLS AND DATA SERVICES LIMITED	06686268	2nd Sep 2008	active
ROLLS-ROYCE GROUP LIMITED	04706930	21st Mar 2003	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Feb 2011
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Feb 2011 Company incorporated
10th Feb 2011 Tim Rayner appointed as Director
10th Feb 2011 Tim Rayner appointed as Secretary
23rd Feb 2011 Peter Byrom appointed as Director
23rd Feb 2011 Simon Robertson appointed as Director
23rd Feb 2011 John Rishton appointed as Director
8th Mar 2011 Tim Rayner resigned as Director
23rd May 2011 Peter Gregson appointed as Director
23rd May 2011 Iain Conn appointed as Director
23rd May 2011 James Guyette appointed as Director
23rd May 2011 Helen Alexander appointed as Director
23rd May 2011 John McAdam appointed as Director
23rd May 2011 John Neill appointed as Director
25th May 2011 Lewis Booth appointed as Director
10th Nov 2011 Frank Chapman appointed as Director
29th Nov 2011 Tim Rayner resigned as Secretary
29th Nov 2011 Paul Davies appointed as Secretary
1st Jan 2012 Mark Morris appointed as Director
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
2nd May 2013 Simon Robertson resigned as Director
1st Jan 2014 David East appointed as Director
1st Jan 2014 Hsien Lee 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
4th Nov 2014 Mark Morris resigned as Director
31st Dec 2014 Nigel Goldsworthy resigned as Secretary
8th May 2015 James Guyette resigned as Director
8th May 2015 John Neill resigned as Director
2nd Jul 2015 John Rishton resigned as Director
27th Jul 2015 Irene Dorner appointed as Director
1st Nov 2015 Alan Davies appointed as Director
1st Nov 2015 Kevin Smith appointed as Director
5th May 2016 Helen Alexander resigned as Director
18th Nov 2016 Alan Davies resigned as Director
7th Apr 2017 Stephen Daintith appointed as Director
4th May 2017 John McAdam resigned as Director
3rd Jul 2017 Beverly Goulet appointed as Director
3rd May 2018 Nicholas Luff appointed as Director
31st Dec 2019 Linda Cairnie resigned as Director
2nd Jan 2020 Mark Culmer appointed as Director
1st May 2020 Angela Strank appointed as Director
11th Mar 2021 Paul Adams appointed as Director
19th Mar 2021 Stephen Daintith resigned as Director
3rd May 2021 Panos Kakoullis appointed as Director
13th May 2021 Lewis Booth resigned as Director
13th May 2021 Frank Chapman resigned as Director
1st Jul 2021 Michael Manley appointed as Director
1st Jul 2021 Anita Frew appointed as Director
30th Sep 2021 Ian Davis resigned as Director
8th Dec 2021 Wendy Mars appointed as Director
1st Apr 2022 Jitesh Gadhia appointed as Director
12th May 2022 Irene Dorner resigned as Director
31st Dec 2022 David East resigned as Director
31st Dec 2022 Hsien Lee resigned as Director
1st Jan 2023 Tufan Erginbilgic appointed as Director
11th May 2023 Michael Manley resigned as Director
11th May 2023 Kevin Smith resigned as Director
11th May 2023 Stuart Bradie appointed as Director
11th May 2023 Birgit Behrendt appointed as Director
4th Aug 2023 Panos Kakoullis resigned as Director
4th Aug 2023 Helen McCabe appointed as Director
1st Sep 2023 Paul Adams resigned as Director
1st Sep 2023 Paulo De Souza E Silva appointed as Director
30th May 2024 Pamela Coles resigned as Secretary
30th May 2024 Mark Gregory appointed as Secretary
10th Sep 2024 Mark Gregory resigned as Secretary
10th Sep 2024 Claire-Marie O'Grady appointed as Secretary
29th Sep 2025 Confirmation statement made up
1st Jul 2026 Gretchen Watkins appointed as Director
1st Sep 2026 Alessandra Genco appointed as Director
30th Jun 2027 Next accounts due

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