Rolls-Royce PLC

Active01003142 Public limited company
Incorporated
23 February 1971 (55 years)
Previously known as
Rolls-Royce Limited (until 1 May 1986)
Rolls-Royce (1971) Limited (until 21 March 1977)
Industry
Manufacture of steam generators, except central heating hot water boilers (25300)
Machining (25620)
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Directors
Sarah Anne Armstrong
Owned by
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Rolls-Royce SMR Limited
Italian
Born August 1970 (56)
Conacher, Matthew Ian
Secretary · Appointed 22 April 2025
O'Grady, Claire-Marie
Secretary · Appointed 10 September 2024
Director · Appointed 4 August 2023
Also at Rolls-Royce Holdings PLC, Rolls-Royce Group Limited
British
Born May 1969 (57)
Armstrong, Sarah Anne
Director · Appointed 1 March 2023
British
Born July 1969 (57)
Director · Appointed 1 January 2023
Also at Rolls-Royce Holdings PLC, Rolls-Royce Group Limited
British
Born September 1959 (67)
Officer history (72 former)
24 March 2026
Appointed Varsellona, Maria as Director
20 March 2026
Resigned Gregory, Mark as Director
22 April 2025
Appointed Conacher, Matthew Ian as Secretary
22 April 2025
Resigned Carroll, Nicola as Secretary
10 September 2024
Appointed O'Grady, Claire-Marie as Secretary
31 May 2024
Resigned Coles, Pamela Mary as Secretary
4 August 2023
Appointed Mccabe, Helen as Director
4 August 2023
Resigned Kakoullis, Panos Koulis as Director
1 March 2023
Appointed Armstrong, Sarah Anne as Director
1 March 2023
Appointed Gregory, Mark as Director
1 January 2023
Appointed Erginbilgic, Tufan as Director
31 December 2022
Resigned East, David Warren Arthur as Director
23 June 2021
Appointed Carroll, Nicola as Secretary
3 May 2021
Resigned Booth, Lewis William Killcross as Director
3 May 2021
Resigned Davis, Ian Edward Lamert, Sir as Director
3 May 2021
Resigned Culmer, Mark George as Director
3 May 2021
Resigned Chapman, Frank Joseph, Sir as Director
3 May 2021
Resigned Luff, Nicholas Lawrence as Director
3 May 2021
Appointed Kakoullis, Panos Koulis as Director
3 May 2021
Resigned Goulet, Beverly Kenyon as Director
3 May 2021
Resigned Dorner, Irene Mitchell as Director
3 May 2021
Resigned Smith, Kevin, Sir as Director
3 May 2021
Resigned Lee, Hsien Yang as Director
3 May 2021
Resigned Staiblin, Jasmin as Director
3 May 2021
19 March 2021
Resigned Daintith, Stephen Wayne as Director
1 May 2020
Appointed Strank, Angela Rosemary Emily, Dr as Director
2 January 2020
Appointed Culmer, Mark George as Director
31 December 2019
Resigned Cairnie, Linda Ruth as Director
9 December 2019
Resigned Singer, Bradley as Director
3 May 2018
Appointed Luff, Nicholas Lawrence as Director
3 July 2017
Appointed Goulet, Beverly Kenyon as Director
4 May 2017
Resigned Smith, Colin Peter as Director
4 May 2017
Resigned Mcadam, John David Gibson, Dr as Director
7 April 2017
Appointed Daintith, Stephen Wayne as Director
24 February 2017
Resigned Smith, David Miles as Director
18 November 2016
Resigned Davies, Alan John Bruce as Director
5 May 2016
Resigned Alexander, Helen, Ms. as Director
2 March 2016
Appointed Singer, Bradley as Director
1 November 2015
Appointed Smith, Kevin, Sir as Director
1 November 2015
Appointed Davies, Alan John Bruce as Director
27 July 2015
Appointed Dorner, Irene Mitchell as Director
2 July 2015
Resigned Rishton, John Frederick as Director
8 May 2015
Resigned Guyette, James Mathew as Director
8 May 2015
Resigned Neill, John Mitchell as Director
31 December 2014
Resigned Goldsworthy, Nigel Timothy as Secretary
4 November 2014
Appointed Smith, David Miles as Director
4 November 2014
Resigned Morris, Mark Nicholas as Director
1 October 2014
Appointed Coles, Pamela Mary as Secretary
1 September 2014
Appointed Cairnie, Linda Ruth as Director
1 May 2014
Resigned Conn, Iain Cameron as Director
1 January 2014
Appointed East, David Warren Arthur as Director
1 January 2014
Appointed Lee, Hsien Yang as Director
2 May 2013
Resigned Strachan, Ian Charles as Director
2 May 2013
Resigned Robertson, Simon Manwaring, Sir as Director
2 May 2013
Resigned Byrom, Peter John as Director
1 March 2013
Appointed Davis, Ian Edward Lamert, Sir as Director
31 December 2012
Resigned Terrett, Michael James as Director
1 December 2012
Resigned Davies, Paul Anthony as Secretary
1 December 2012
Appointed Goldsworthy, Nigel Timothy as Secretary
21 May 2012
Appointed Staiblin, Jasmin as Director
4 May 2012
Resigned Gregson, Peter, Professor as Director
1 January 2012
Appointed Morris, Mark Nicholas as Director
31 December 2011
Resigned Shilston, Andrew Barkley as Director
29 November 2011
Resigned Rayner, Timothy Michael as Secretary
29 November 2011
Appointed Davies, Paul Anthony as Secretary
10 November 2011
Appointed Chapman, Frank Joseph, Sir as Director
25 May 2011
Appointed Booth, Lewis William Killcross as Director
31 March 2011
Resigned Rose, John Edward Victor, Sir as Director
13 November 2008
Appointed Neill, John Mitchell as Director
7 May 2008
Resigned Symon, Carl George as Director
19 February 2008
Appointed Mcadam, John David Gibson, Dr as Director
30 September 2007
Resigned Cheffins, John Patrick as Director
1 September 2007
Appointed Alexander, Helen, Ms. as Director
1 September 2007
Appointed Terrett, Michael James as Director
1 May 2007
Resigned Taylor, John Michael, Sir as Director
16 April 2007
Resigned Blundell, Charles Edward as Secretary
16 April 2007
Appointed Rayner, Timothy Michael as Secretary
1 March 2007
Appointed Gregson, Peter, Professor as Director
1 March 2007
Appointed Rishton, John Frederick as Director
14 September 2006
14 September 2006
Resigned Forster, Carl Peter as Director
4 April 2006
Resigned Green, Colin Henry as Director
1 July 2005
Appointed Smith, Colin Peter as Director
30 June 2005
4 May 2005
Resigned Nicholson, Robin Buchanan, Sir as Director
20 January 2005
Appointed Conn, Iain Cameron as Director
31 December 2004
Resigned Lord Moore Of Lower Marsh as Corporate Director
1 December 2004
Resigned Weston, Philip John as Director
5 November 2004
Appointed Taylor, John Michael, Sir as Director
5 November 2004
Appointed Robertson, Simon Manwaring, Sir as Director
21 June 2004
Resigned Baird, Dugald Euan as Director
19 September 2003
Appointed Strachan, Ian Charles as Director
19 September 2003
Appointed Forster, Carl Peter as Director
19 September 2003
Appointed Bondurant, Amy Laura, Honourable as Director
31 January 2003
Resigned Robins, Ralph Harry, Sir as Director
1 January 2003
Appointed Shilston, Andrew Barkley as Director
31 December 2002
Resigned Heiden, Paul as Director
1 November 2002
Appointed Baird, Dugald Euan as Director
30 May 2002
Resigned Turner, Richard as Director
18 October 2001
Resigned Ruffles, Philip Charles as Director
18 October 2001
1 January 2001
Appointed Cheffins, John Patrick as Director
31 December 1999
Resigned Townsend, Michael as Director
1 June 1999
Appointed Symon, Carl George as Director
27 May 1999
Resigned Higginson, Gordon, Sir as Director
1 October 1998
Appointed Weston, Philip John as Director
31 March 1998
Resigned Mourgue, Harold George as Director
1 January 1998
Appointed Guyette, James Mathew as Director
31 December 1997
Resigned Sandford, John William Charles as Director
1 July 1997
Appointed Heiden, Paul as Director
1 July 1997
Resigned Maudslay, Richard Henry as Director
1 January 1997
Appointed Ruffles, Philip Charles as Director
1 January 1997
Appointed Byrom, Peter John as Director
31 December 1996
Resigned Miller, Stewart Crichton as Director
30 April 1996
Appointed Green, Colin Henry as Director
30 April 1996
Resigned Harrison, Terence, Sir as Director
29 February 1996
Resigned Clark, (Luther) John as Director
1 August 1995
Appointed Blundell, Charles Edward as Secretary
31 July 1995
Resigned Harris, Clyde Rodney as Secretary
4 July 1994
Appointed Lord Moore Of Lower Marsh as Corporate Director
1 January 1994
Appointed Maudslay, Richard Henry as Director
5 April 1993
Resigned Henchley, Richard West as Secretary
5 April 1993
Appointed Harris, Clyde Rodney as Secretary
1 February 1993
Appointed Clark, (Luther) John as Director
1 January 1993
Appointed Sandford, John William Charles as Director
30 September 1992
Resigned Tombs, Francis Leonard, Lord as Director
27 May 1992
Resigned Shelbourne, Philip, Sir as Director
27 May 1992
Resigned Lowe, Douglas Charles, Sir as Director
1 January 1992
Appointed Turner, Richard as Director
1 January 1992
Appointed Rose, John Edward Victor, Sir as Director
31 December 1991
Resigned Turner, Frank as Director
31 December 1991
Resigned Keir, James Ogilvie as Director
31 December 1991
Resigned Hawley, Robert, Dr as Director
7 November 1991
Appointed Townsend, Michael as Director
30 September 1991
Resigned Macfarlane, Peter Froude as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07524813

Other holdings 15

Companies where Rolls-Royce PLC is registered as a person with significant control

Owns 75–100% of shares
Active
In liquidation
Active
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Proposed for strike-off
Owns 75–100% of shares
In liquidation
Former controllers (1)
1 January 2026
Ceased Rolls-Royce Group Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Holdings PLC
Rolls-Royce Overseas Investments Limited Owns 75–100% of shares
Rolls-Royce Placements Limited In liquidationOwns 75–100% of shares
Rolls-Royce Finance Company Limited In liquidationOwns 75–100% of shares
Rolls-Royce PLC This company 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
Bristol Siddeley Engines Limited In liquidationOwns 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
Genistics Holdings Limited In liquidationOwns 25–50% of shares
Genistics Limited In liquidationOwns 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 Aero Engine Services Limited In liquidationOwns 75–100% of shares
Rolls-Royce Commercial Aero Engines Limited In liquidationOwns 75–100% of shares
Rolls-Royce Controls and Data Services Limited Owns 75–100% of shares
Rolls-Royce Fuel Cell Systems Limited In liquidationOwns 75–100% of shares
Rolls-Royce General Partner Limited In liquidationOwns 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
And 15 more
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

What Rolls-Royce say about themselves

“Rolls-Royce pioneers cutting-edge technologies that deliver clean, safe & competitive solutions to meet our planet’s vital power needs.”

— from rolls-royce.com

Filings 1733

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates29 September 2026
26 July 2026Interim accounts31 May 2026
4 June 2026Share capital filing
4 June 2026Certificate of reduction of issued capital
4 June 2026Statement of capital
Show all 1733 filings

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