Rolls-Royce India Limited

Active01423175 Private limited company
Incorporated
25 May 1979 (47 years)
Industry
Market research and public opinion polling (73200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 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 22 April 2025
Also at Rolls-Royce Industries Limited, Vinters Engineering Limited, Rolls-Royce Industrial Power (India) Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 31 May 2024
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (29 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
18 August 2020
Resigned Rolls-Royce Industries Limited as Corporate Director
18 August 2020
Appointed Carroll, Nicola as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Waldron, Karen as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Goma, Delrose Joy as Director
30 July 2013
Resigned Harrison, Mark as Director
3 June 2011
Appointed Harrison, Mark as Director
3 June 2011
Resigned Skelton, Inese as Director
11 October 2010
Appointed Skelton, Inese as Director
11 October 2010
Resigned Laverty, Hailey Vivien as Director
29 April 2010
Appointed Waldron, Karen as Director
29 April 2010
Resigned Rolls-Royce Directorate Limited as Corporate Director
29 April 2010
Appointed Goma, Delrose Joy as Director
8 October 2009
Appointed Rolls-Royce Directorate Limited as Corporate Director
8 October 2009
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
8 October 2009
Resigned Goma, Delrose Joy as Secretary
8 October 2009
Resigned Goma, Delrose Joy as Director
1 December 2008
Resigned Cook, Stephanie Jayne as Director
1 April 2008
Resigned Brook, Martin Anthony as Director
1 April 2008
Appointed Laverty, Hailey Vivien as Director
31 December 2007
Resigned Jones, Timothy Philip Francis as Director
31 December 2004
Resigned Smith, David John as Director
31 December 2004
Appointed Cook, Stephanie Jayne as Director
31 December 2004
Appointed Brook, Martin Anthony as Director
31 December 2004
Appointed Goma, Delrose Joy as Director
21 May 2004
Resigned Broadbent, Mark as Director
6 February 2004
Resigned Ashfield, John Richard as Director
6 February 2004
Appointed Goma, Delrose Joy as Secretary
6 February 2004
Resigned Ashfield, John Richard as Secretary
14 October 2002
Resigned Lodge, Martin Harvey as Director
14 October 2002
Appointed Jones, Timothy Philip Francis as Director
1 August 2002
Appointed Smith, David John as Director
1 August 2002
Appointed Ashfield, John Richard as Director
1 August 2002
Appointed Broadbent, Mark as Director
31 July 2002
Resigned Crabtree, Robert as Director
30 May 2002
Resigned Turner, Richard as Director
2 October 2000
Resigned Williams, Charles Roderick as Director
2 October 2000
Appointed Lodge, Martin Harvey as Director
1 May 1998
Appointed Ashfield, John Richard as Secretary
30 April 1998
Resigned West, Alan Edward as Secretary
15 July 1997
Resigned Lockton, Peter Lionel as Director
1 December 1996
Appointed Williams, Charles Roderick as Director
8 September 1993
Appointed Turner, Richard as Director
8 September 1993
Resigned Rose, John Edward Victor, Sir as Director
17 August 1993
Resigned Howard, William Martin as Director
1 January 1993
Appointed Lockton, Peter Lionel 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
Limited By Shares
Reg. no. 769666

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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
8 May 2026Confirmation statement with no updates26 April 2026
30 March 2026Insolvency filing
Show all recent filings

Some other companies at this address

John Thompson (Design & Contracting Division)limited
Nei Thompson Limited
Powerfield Limited
R-R Industrial Controls Limited
Rolls Laval Heat Exchangers Limited
Rolls-Royce (Pension Trustees) Limited

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