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Rolls-Royce Leasing Limited
- Incorporated
- 2 July 1937 (89 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Directors
- Jonathan Noel Burgess
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Moor LaneDerbyDerbyshireDE24 8BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Conacher, Matthew Ian
Secretary · Appointed 23 April 2025
British
Born October 1984 (42)
Burgess, Jonathan Noel
Director · Appointed 3 October 2012
British
Born November 1971
Officer history (45 former)
23 April 2025
Appointed Conacher, Matthew Ian as Secretary
23 April 2025
Resigned Carroll, Nicola as Secretary
8 August 2024
23 July 2024
30 June 2022
12 May 2022
23 March 2022
Appointed Carroll, Nicola as Secretary
11 August 2020
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
4 July 2018
Resigned Crowley, Jilinda as Director
21 February 2017
21 February 2017
Appointed Crowley, Jilinda as Director
31 August 2015
Resigned Waldron, Karen as Secretary
31 August 2015
31 August 2015
Appointed Harvey-Wrate, Andrew as Secretary
17 November 2014
17 November 2014
3 October 2012
3 October 2012
Appointed Burgess, Jonathan Noel as Director
1 January 2012
31 December 2011
24 June 2011
30 April 2011
1 June 2010
1 June 2010
Appointed Waldron, Karen as Secretary
1 June 2010
1 June 2010
23 October 2009
23 October 2009
23 October 2009
31 October 2008
Resigned Allen, Michael Robert as Director
31 July 2006
5 March 2004
5 March 2004
14 July 2003
6 September 2002
6 September 2002
5 September 2002
5 September 2002
Resigned Whittaker, Nicholas Peter as Director
5 September 2002
1 May 2002
23 April 2002
1 January 2002
21 December 2000
30 June 2000
Resigned Keep, Richard Thomas as Director
29 October 1999
29 October 1999
23 August 1999
23 August 1999
10 August 1999
Resigned Holt, David James as Director
25 March 1999
Resigned Redden, Stephen Graham as Director
25 March 1999
Appointed Whittaker, Nicholas Peter as Director
1 May 1998
30 April 1998
1 November 1997
1 November 1997
1 November 1997
1 February 1997
Appointed Redden, Stephen Graham as Director
19 July 1996
Resigned Mccartney, John as Director
25 April 1996
Appointed Allen, Michael Robert as Director
25 April 1996
Resigned Conaghan, Paul David as Director
1 April 1996
1 April 1996
Resigned Hollingsworth, Alan David as Director
1 April 1996
Appointed Mccartney, John as Director
1 April 1996
13 November 1995
13 November 1995
1 August 1995
1 August 1995
Resigned Boldison, William Francis as Secretary
12 December 1994
12 December 1994
8 December 1993
8 December 1993
3 June 1993
31 March 1993
1 February 1993
1 February 1993
3 August 1992
Appointed Hollingsworth, Alan David as Director
29 February 1992
Resigned Curley, Peter as Director
1 September 1991
Resigned Aitkin, Alexander Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1003142
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Rolls-Royce Overseas Investments Limited Owns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Manse Opus Management Company Limited Owns 25–50% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Controls and Data Services Limited Owns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
Rolls-Royce Leasing Limited This company Owns 75–100% of shares
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 9 September 2025 | Memorandum and Articles of Association | |||
| 9 September 2025 | Resolutions | |||
| 15 July 2025 | Full accounts | 31 December 2024 | 32 |
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