ROLLS LAVAL HEAT EXCHANGERS LIMITED
Company details
- Registered name
- ROLLS LAVAL HEAT EXCHANGERS LIMITED
- Company number
- 02902683
- Registered office
- MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
- Company type
- Private Limited Company
- Incorporated on
- 22 February 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 May 2027
- Confirmation statement — last
- 26 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 37 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 |
|---|---|---|---|
| 28/04/2025 | Director resigned | CARROLL, Nicola | — |
| 28/04/2025 | Director appointed | — | CONACHER, Matthew Ian |
| 10/06/2024 | Director appointed | — | BRIDGES, Rachel |
| 31/03/2024 | Director resigned | HELLBORG, Mikael | — |
| 15/01/2021 | Director resigned | GENTLES, Jacqueline Marie | — |
| 15/01/2021 | Director appointed | — | CARROLL, Nicola |
| 07/06/2019 | Director resigned | FOX, Lawrence | — |
| 07/06/2019 | Director appointed | — | WOOLHOUSE, Stephen |
| 04/02/2019 | Director resigned | PETROU, Marios | — |
| 04/02/2019 | Director appointed | — | HELLBORG, Mikael |
| 25/07/2018 | Director resigned | HARVEY-WRATE, Andrew | — |
| 25/07/2018 | Director appointed | — | GENTLES, Jacqueline Marie |
| 06/04/2016 | Person with significant control added | — | Rolls-Royce Plc |
| 06/04/2016 | Person with significant control added | — | Alfa Laval Limited |
| 31/08/2015 | Director resigned | WALDRON, Karen | — |
| 31/08/2015 | Director resigned | GOMA, Delrose Joy | — |
| 31/08/2015 | Secretary resigned | GOMA, Delrose Joy | — |
| 31/08/2015 | Director appointed | — | HARVEY-WRATE, Andrew |
| 31/08/2015 | Corporate-director appointed | — | ROLLS-ROYCE INDUSTRIES LIMITED |
| 14/02/2014 | Director resigned | KELLY, Richard Edward | — |
Financial highlights
No figures could be read from the accounts filed on 19 Mar 2025. 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 LAVAL HEAT EXCHANGERS 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
No entry found on the ICO register of fee payers under this name.
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About ROLLS LAVAL HEAT EXCHANGERS LIMITED (02902683)
ROLLS LAVAL HEAT EXCHANGERS LIMITED is a private limited company incorporated on 22 February 1994 and registered in the United Kingdom under company number 02902683. Its registered office is at MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 41 active officers are on record , and the person with significant control is Alfa Laval Limited. 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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