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Rolls-Royce Overseas Holdings Limited
- Incorporated
- 30 October 1991 (35 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of head offices (70100)
- Directors
- Amy Louise LawrenceGreg Oliver Salt
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Moor LaneDerbyDerbyshireDE24 8BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Worthy, Leah Edith Zipporah Hardcastle
Secretary · Appointed 3 December 2025
Lawrence, Amy Louise
Director · Appointed 3 December 2025
British
Born June 1988 (38)
Salt, Greg Oliver
Director · Appointed 3 December 2025
British
Born April 1996 (30)
Officer history (21 former)
3 December 2025
Resigned Sampson, Gary John as Director
3 December 2025
Appointed Salt, Greg Oliver as Director
3 December 2025
3 December 2025
Appointed Lawrence, Amy Louise as Director
3 December 2025
Appointed Worthy, Leah Edith Zipporah Hardcastle as Secretary
31 May 2024
23 April 2024
31 March 2024
6 November 2023
15 January 2021
Resigned Gentles, Jacqueline Marie as Secretary
28 August 2020
18 August 2020
Appointed Sampson, Gary John as Director
13 May 2019
5 April 2019
25 July 2018
Appointed Gentles, Jacqueline Marie as Secretary
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
31 August 2015
Resigned Waldron, Karen as Secretary
31 August 2015
31 August 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 August 2015
31 August 2015
1 June 2011
31 May 2011
2 September 2010
2 September 2010
14 June 2010
Appointed Waldron, Karen as Secretary
28 May 2010
28 May 2010
23 October 2009
23 October 2009
23 October 2009
23 October 2009
23 October 2009
14 October 2008
30 June 2008
5 March 2004
5 March 2004
5 March 2004
24 May 2001
30 April 1998
17 April 1998
1 March 1995
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
Limited By Shares
Reg. no. 16775451
Former controllers (1)
1 January 2026
Ceased Rolls-Royce PLC — Owns 75–100% of shares
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 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 This company 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 | |
|---|---|---|---|---|
| 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 | ||
| 16 February 2026 | Notification of a person with significant control |
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