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Rolls-Royce International Limited
- Incorporated
- 1 August 1963 (63 years)
- Previously known as
- Rolls-Royce (Far East) Limited (until 23 December 1993)
- Industry
- Activities of head offices (70100) Market research and public opinion polling (73200)Other business support service activities n.e.c. (82990)
- Directors
- Steven Kevin Mcnabola
- 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
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
British
Born October 1966 (60)
Mcnabola, Steven Kevin
Director · Appointed 24 July 2024
British
Born June 1982 (44)
Officer history (41 former)
4 September 2025
4 September 2025
24 July 2024
Appointed Mcnabola, Steven Kevin as Director
24 July 2024
Resigned Quinn, Alex as Director
1 July 2023
Appointed Quinn, Alex as Director
30 June 2023
Resigned Knight, Peter Alan as Director
2 November 2021
26 October 2021
Resigned Walker, Harriet as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Secretary
25 February 2020
Appointed Walker, Harriet as Director
25 February 2020
22 October 2018
Appointed Knight, Peter Alan as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Secretary
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
31 May 2018
Resigned Gareth, Davies, as Director
23 February 2018
Appointed Gareth, Davies, as Director
7 August 2017
31 July 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 July 2015
31 July 2015
12 September 2013
30 July 2013
30 July 2013
31 March 2013
3 June 2011
3 June 2011
11 October 2010
11 October 2010
1 December 2008
1 April 2008
1 April 2008
1 April 2008
31 March 2008
27 June 2005
27 June 2005
8 March 2005
8 March 2005
Resigned Todd, Stanley as Director
1 January 2005
31 December 2004
21 May 2004
21 May 2004
21 May 2004
23 January 2004
23 January 2004
23 January 2004
23 May 2003
31 December 2002
31 December 2002
24 October 2002
Resigned Jones, Timothy Philip Francis as Director
31 July 2002
22 May 2002
Appointed Todd, Stanley as Director
1 May 2002
25 October 2001
8 December 2000
Resigned Stanyard, Stuart Richard as Director
8 December 2000
30 September 2000
27 September 2000
3 July 2000
1 November 1999
1 November 1999
Appointed Jones, Timothy Philip Francis as Director
1 September 1999
31 August 1999
Resigned Wicks, David James as Director
21 September 1998
Appointed Stanyard, Stuart Richard as Director
31 July 1998
Resigned Mccall, Archibald as Director
1 May 1998
30 April 1998
1 June 1995
1 June 1995
1 January 1995
Appointed Mccall, Archibald as Director
1 January 1995
24 December 1994
24 December 1994
Resigned Hartley, Michael George as Director
3 December 1993
2 December 1993
1 December 1993
30 November 1993
Resigned Landamore, Geoffrey Malham as Director
8 September 1993
8 September 1993
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 41 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 This company Owns 75–100% of shares
Rolls-Royce India Limited 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 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 26 April 2026 | 3 | |
| 28 December 2025 | Full accounts | 31 December 2024 | 46 | |
| 9 September 2025 | Memorandum and Articles of Association | 21 | ||
| 9 September 2025 | Resolutions | 1 |
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