Rolls-Royce Industries Limited

Active02409680 Private limited company
Incorporated
31 July 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Leah Edith Zipporah Hardcastle Worthy
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
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 22 April 2025
Also at Rolls-Royce India Limited, Vinters Engineering Limited, Rolls-Royce Industrial Power (India) Limited · more companies
British
Born October 1983 (43)
Worthy, Leah Edith Zipporah Hardcastle
Director · Appointed 31 May 2024
British
Born May 1990 (36)
Officer history (17 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
31 May 2024
Appointed Worthy, Leah Edith Zipporah Hardcastle as Director
31 May 2024
Resigned Coles, Pamela Mary as Director
12 January 2021
Appointed Coles, Pamela Mary as Director
12 January 2021
Resigned Gentles, Jacqueline Marie as Director
19 August 2020
Appointed Carroll, Nicola as Director
22 November 2019
Resigned Sharpe, Carolyn Marie as Director
12 March 2019
Resigned Kamen, Darren Paul as Director
12 March 2019
Appointed Gentles, Jacqueline Marie as Director
25 July 2018
Appointed Sharpe, Carolyn Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
31 August 2015
Appointed Kamen, Darren Paul as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Waldron, Karen as Director
31 August 2015
Resigned Waldron, Karen as Secretary
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Resigned Goma, Delrose Joy as Director
14 June 2010
Appointed Goma, Delrose Joy as Director
14 June 2010
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
14 June 2010
Appointed Waldron, Karen as Secretary
1 November 2009
Resigned Goma, Delrose Joy as Secretary
1 November 2009
Appointed Rolls-Royce Directorate Limited as Corporate Director
1 November 2009
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
1 November 2009
Resigned Goma, Delrose Joy as Director
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Warren, John Emmerson as Director
20 January 2004
Appointed Goma, Delrose Joy as Secretary
20 January 2004
Resigned Ashfield, John Richard as Secretary
20 January 2004
Resigned Ashfield, John Richard as Director
30 April 1998
Resigned West, Alan Edward as Director
24 April 1998
Appointed Warren, John Emmerson as Director
24 April 1998
Appointed Goma, Delrose Joy 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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Other filing
12 May 2026Confirmation statement with no updates29 April 2026
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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