Website & contact details
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Rolls-Royce Total Care Services Limited
- Incorporated
- 9 January 1986 (40 years)
- Industry
- Cargo handling for air transport activities (52242) Other transportation support activities (52290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Moor LaneDerbyDerbyshireDE24 8BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2026
British
Born October 1983 (43)
Director · Appointed 3 August 2020
British
Born May 1976 (50)
Officer history (23 former)
16 April 2026
20 March 2026
3 August 2020
6 December 2019
30 November 2019
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
11 October 2017
10 April 2017
18 March 2017
Resigned Gilliver, Neil Derek as Director
12 November 2015
Appointed Gilliver, Neil Derek as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 August 2015
17 November 2014
17 November 2014
11 October 2013
11 October 2013
28 June 2013
1 January 2012
31 December 2011
1 August 2008
30 June 2008
2 April 2007
31 March 2007
3 June 2004
3 June 2004
3 June 2004
31 December 2002
5 September 2002
5 September 2002
27 November 2001
23 November 2001
23 November 2001
23 October 2001
23 October 2001
23 October 2001
23 May 2000
23 May 2000
1 November 1998
1 October 1998
27 May 1996
27 May 1996
1 March 1995
1 March 1995
12 August 1994
Resigned Johnson, Malcolm 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
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 Total Care Services 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 12 May 2026 | Confirmation statement with no updates | 29 April 2026 |
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