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Nom

Rolls-Royce PLC

Adresse
Kings Place
90 York Way
London
N1 9FX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 01003142 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)25300 - Fabrication de générateurs de vapeur, à l'exception des chaudières pour le chauffage central
25620 - Usinage
28110 - Fabrication de moteurs et turbines, à l'exception des moteurs d'avions et de véhicules
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rolls-Royce Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04706930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Armstrong, Sarah Anne London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carroll, Nicola London, United Kingdom Status: Active Notified: 23/06/2021 Role: Secretary
    Erginbilgic, Tufan London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Mark London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1976 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Mccabe, Helen London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cairnie, Linda Ruth London, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coles, Pamela Mary London, United Kingdom Status: Ceased Notified: 01/10/2014 Ceased: 31/05/2024 Role: Secretary
    East, David Warren Arthur London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 31/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Aero Gearbox International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09430414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Cfms LTD Status: Active Notified: 06/04/2016 Companies House Number: 06477281 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Manse Opus Management Company Limited Status: Active Notified: 15/05/2020 Companies House Number: 12130038 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag West of England Aerospace Forum Limited Status: Active Notified: 06/04/2016 Companies House Number: 04483380 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Yocova Private LTD Status: Active Notified: 14/09/2022 Companies House Number: 14355942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Metlase Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Companies House Number: 09462667 Nature of Control
  • Significant influence or control