What Rolls-Royce Submarines say about themselves
“Rolls-Royce pioneers cutting-edge technologies that deliver clean, safe & competitive solutions to meet our planet’s vital power needs.”
Rolls-Royce Submarines Limited
- Incorporated
- 6 February 1959 (67 years)
- Previously known as
- Rolls-Royce Marine Power Operations Limited (until 31 July 2018)Rolls-Royce and Associates Limited (until 15 January 1999)
- Industry
- Manufacture of steam generators, except central heating hot water boilers (25300) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Abigail ClaytonTony Johns
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Atlantic HouseRayneswayDerbyDE21 7BE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Officers 9 active
Officer details are public data from the Companies House register.
Clayton, Abigail
Director · Appointed 10 December 2025
British
Born February 1977 (49)
Johns, Tony
Director · Appointed 16 October 2024
British
Born March 1962 (64)
British
Born December 1974 (51)
Wood, Stephen Charles
Director · Appointed 3 October 2023
British
Born August 1983 (43)
Director · Appointed 4 August 2023
British
Born February 1963 (63)
Warren, Lee
Director · Appointed 13 December 2021
British
Born November 1972
Director · Appointed 16 October 2019
British
Born July 1971 (55)
Director · Appointed 7 May 2014
British
Born September 1971 (55)
Director · Appointed 19 January 2012
British
Born March 1960 (66)
Officer history (48 former)
10 December 2025
Appointed Clayton, Abigail as Director
16 October 2024
Appointed Johns, Tony as Director
22 April 2024
22 April 2024
19 January 2024
Resigned Carrick, Richard James as Director
3 October 2023
Appointed Wood, Stephen Charles as Director
3 October 2023
Resigned Owens, Rosalind Ellen Macaulay as Director
4 August 2023
4 August 2023
27 March 2023
1 January 2022
31 December 2021
13 December 2021
13 December 2021
Appointed Warren, Lee as Director
24 November 2021
Resigned Goulty, Christopher John as Director
16 October 2019
11 July 2019
Appointed Carrick, Richard James as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
3 July 2018
Resigned Gordon, Andrew John as Director
7 March 2018
Appointed Owens, Rosalind Ellen Macaulay as Director
7 March 2018
Appointed Goulty, Christopher John as Director
26 April 2016
26 April 2016
31 March 2016
Resigned Holt, John as Director
30 September 2015
31 August 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 August 2015
27 February 2015
7 May 2014
7 May 2014
31 March 2014
Resigned Hall, Jeremy William Morris as Director
4 October 2013
4 October 2013
Resigned Garwood, Stephen John, Dr as Director
19 January 2012
4 April 2011
Appointed Holt, John as Director
4 April 2011
Appointed Gordon, Andrew John as Director
4 April 2011
Resigned Welsh, David as Director
31 March 2010
31 March 2010
Resigned Forbes, Duncan John as Director
17 March 2010
Appointed Garwood, Stephen John, Dr as Director
18 January 2010
Resigned Ludlam, Stephen as Director
18 January 2010
15 May 2009
15 May 2009
25 October 2007
31 March 2007
19 July 2006
Appointed Hall, Jeremy William Morris as Director
31 December 2005
1 March 2005
Appointed Ludlam, Stephen as Director
1 March 2005
Appointed Forbes, Duncan John as Director
1 March 2005
27 January 2004
6 August 2003
16 November 2000
16 November 2000
19 June 2000
17 February 2000
Appointed Welsh, David as Director
8 March 1999
8 March 1999
1 November 1998
1 November 1998
31 October 1998
2 September 1998
2 September 1998
2 September 1998
2 September 1998
Resigned Whetton, Paul Anthony as Director
2 September 1998
2 September 1998
Resigned Dolan, Kevin as Director
2 September 1998
29 August 1997
Resigned Gorham, Duncan Edward as Director
18 August 1997
18 August 1997
7 May 1997
Appointed Whetton, Paul Anthony as Director
26 November 1996
20 March 1996
31 December 1995
Resigned Burgess, John as Director
10 August 1995
10 August 1995
10 August 1995
19 May 1995
19 May 1995
16 December 1994
16 December 1994
9 March 1994
Appointed Dolan, Kevin as Director
9 March 1994
Resigned Barkham, John Nichol as Director
25 February 1994
Resigned Mcentaggart, Kevin Anthony as Secretary
25 February 1994
15 June 1993
15 June 1993
19 April 1993
10 February 1993
Resigned Clarkson, Donald Thomas as Director
31 January 1993
18 November 1992
Resigned Ghalib, Selchouk Ahmed as Director
16 November 1992
1 November 1992
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 Submarines 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 | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 10 March 2026 | Director's details changed | |||
| 23 December 2025 | Appointment of a director | |||
| 20 December 2025 | Memorandum and Articles of Association |
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