ROLLS-ROYCE INDUSTRIES LIMITED
Company details
- Registered name
- ROLLS-ROYCE INDUSTRIES LIMITED
- Company number
- 02409680
- Registered office
- MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
- Company type
- Private Limited Company
- Incorporated on
- 31 July 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 33 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2025 | Director resigned | CARROLL, Nicola | — |
| 22/04/2025 | Director appointed | — | CONACHER, Matthew Ian |
| 31/05/2024 | Director resigned | COLES, Pamela Mary | — |
| 31/05/2024 | Director appointed | — | WORTHY, Leah Edith Zipporah Hardcastle |
| 12/01/2021 | Director resigned | GENTLES, Jacqueline Marie | — |
| 12/01/2021 | Director appointed | — | COLES, Pamela Mary |
| 19/08/2020 | Director appointed | — | CARROLL, Nicola |
| 22/11/2019 | Director resigned | SHARPE, Carolyn Marie | — |
| 12/03/2019 | Director resigned | KAMEN, Darren Paul | — |
| 12/03/2019 | Director appointed | — | GENTLES, Jacqueline Marie |
| 25/07/2018 | Director resigned | HARVEY-WRATE, Andrew | — |
| 25/07/2018 | Director appointed | — | SHARPE, Carolyn Marie |
| 06/04/2016 | Person with significant control added | — | Rolls-Royce Plc |
| 31/08/2015 | Corporate-director resigned | ROLLS-ROYCE DIRECTORATE LIMITED | — |
| 31/08/2015 | Director resigned | WALDRON, Karen | — |
| 31/08/2015 | Director resigned | GOMA, Delrose Joy | — |
| 31/08/2015 | Secretary resigned | WALDRON, Karen | — |
| 31/08/2015 | Director appointed | — | KAMEN, Darren Paul |
| 31/08/2015 | Director appointed | — | HARVEY-WRATE, Andrew |
| 14/06/2010 | Corporate-secretary resigned | ROLLS-ROYCE SECRETARIAT LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROLLS-ROYCE INDUSTRIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ROLLS-ROYCE INDUSTRIES LIMITED (02409680)
ROLLS-ROYCE INDUSTRIES LIMITED is a private limited company incorporated on 31 July 1989 and registered in the United Kingdom under company number 02409680. Its registered office is at MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Rolls-Royce Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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