Rolls-Royce Industrial Power (India) Limited

Active00472705 Private limited company
Incorporated
9 September 1949 (77 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Moor Lane
Derby
DE24 8BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (36 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
31 May 2024
Appointed Rolls-Royce Industries Limited as Corporate Director
31 May 2024
Resigned Coles, Pamela Mary as Director
15 January 2021
Appointed Coles, Pamela Mary as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
28 August 2020
Resigned Hetherington, Ian Reid as Director
18 August 2020
Appointed Carroll, Nicola as Director
18 August 2020
Resigned Rolls-Royce Industries Limited as Corporate Director
18 August 2020
Appointed Gentles, Jacqueline Marie as Director
29 May 2019
Appointed Hetherington, Ian Reid as Director
29 May 2019
Resigned Luke, Jason Howard as Director
5 April 2019
Resigned Mansfield, William Scott as Director
1 April 2019
Appointed Luke, Jason Howard as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Goma, Delrose Joy as Secretary
31 August 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 August 2015
Resigned Goma, Delrose Joy as Director
31 December 2013
Resigned Allan, Gerard as Director
22 October 2013
Appointed Mansfield, William Scott as Director
1 September 2008
Appointed Goma, Delrose Joy as Director
1 September 2008
Resigned Johnson, Kevin as Director
31 December 2007
Resigned Cheatham, John Bishop as Director
18 September 2007
Appointed Johnson, Kevin as Director
18 September 2007
Resigned Demirel, Mehmet as Director
23 November 2006
Appointed Cheatham, John Bishop as Director
23 November 2006
Resigned Bale, David Randal as Director
16 March 2006
Appointed Goma, Delrose Joy as Secretary
16 March 2006
Resigned Warren, John Emmerson as Secretary
8 September 2004
Resigned Woodworth, Ronald Leslie as Director
18 March 2004
Resigned Harvey, John David as Director
18 March 2004
Appointed Demirel, Mehmet as Director
7 December 2001
Appointed Harvey, John David as Director
7 December 2001
Resigned Dinodia, Pradeep as Director
7 December 2001
Resigned Williams, Charles Roderick as Director
31 October 1998
Resigned Mcfadden, Colin as Director
17 August 1998
Resigned Carmichael, Ian Stewart as Director
17 August 1998
Appointed Allan, Gerard as Director
7 July 1998
Resigned Brown, Robert Smith as Director
1 June 1998
Appointed Woodworth, Ronald Leslie as Director
8 September 1997
Resigned Baliga, Bentwal Narain as Director
8 September 1997
Resigned Sellar, Nigel Anthony as Director
8 September 1997
Appointed Williams, Charles Roderick as Director
8 September 1997
Resigned Lockton, Peter Lionel as Director
8 September 1997
Appointed Dinodia, Pradeep as Director
8 September 1997
Appointed Carmichael, Ian Stewart as Director
21 March 1996
Appointed Baliga, Bentwal Narain as Director
1 August 1995
Appointed Bale, David Randal as Director
1 August 1995
Resigned Baker, Brian as Director
18 May 1995
Appointed Mcfadden, Colin as Director
18 May 1995
Appointed Warren, John Emmerson as Secretary
18 May 1995
18 May 1995
24 February 1995
Resigned Dal, Kailash Kanbhai as Director
1 July 1994
Appointed Brown, Robert Smith as Director
1 July 1994
Appointed Dal, Kailash Kanbhai as Director
17 May 1994
Resigned Syali, Manvinder Singh as Director
10 December 1993
Appointed Sellar, Nigel Anthony as Director
10 December 1993
30 June 1993
Resigned Bickell, Michael Barnett as Director
17 July 1992
17 July 1992
Resigned Swan, Derek as Secretary
14 June 1992
Resigned Hawley, Robert, Dr as Director
31 December 1991
Resigned Maceachen, Angus as Director
1 November 1991
Appointed Swan, Derek as Secretary
31 October 1991
Resigned Voyce, Neil Richard as Secretary

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
Limited By Shares
Reg. no. 01305027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Other filing
8 May 2026Confirmation statement with no updates8 May 2026
20 August 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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