Rolls-Royce Aero Engine Services Limited

In liquidation02830522 Private limited company
Incorporated
22 June 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Deloitte LLP
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2026
Last conf. stmt
22 April 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 24 September 2015
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (30 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
24 September 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
24 September 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Waldron, Karen as Director
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Resigned Goma, Delrose Joy as Secretary
19 April 2010
Resigned Goma, Delrose Joy as Director
28 February 2008
Resigned Warren, John Emmerson as Director
28 February 2008
Appointed Waldron, Karen as Director
30 January 2004
Appointed Goma, Delrose Joy as Secretary
20 January 2004
Resigned Ashfield, John Richard as Director
20 January 2004
Resigned Ashfield, John Richard as Secretary
28 February 2000
Appointed Goma, Delrose Joy as Director
28 February 2000
Resigned Wilson, Martin John as Director
28 February 2000
Resigned Munn, John Michael as Director
28 February 2000
Resigned Lloyd, Ian Anthony as Director
28 February 2000
Resigned Madison, William Charles as Director
28 February 2000
Resigned Dinsdale, Raymond as Director
25 February 2000
Appointed Ashfield, John Richard as Director
25 February 2000
Appointed Warren, John Emmerson as Director
18 May 1998
Resigned Green, Colin Henry as Director
1 May 1998
Appointed Ashfield, John Richard as Secretary
30 April 1998
Resigned West, Alan Edward as Secretary
16 March 1998
Resigned Williams, Jeremy Patrick as Director
16 June 1997
Resigned Kinnear, Ian Stuart as Director
16 June 1997
Appointed Madison, William Charles as Director
10 May 1996
Appointed Dinsdale, Raymond as Director
10 May 1996
Appointed Wilson, Martin John as Director
10 May 1996
Resigned Orchard, Keith as Director
10 May 1996
Resigned Taylor, James as Director
1 May 1996
Appointed Green, Colin Henry as Director
1 May 1996
Resigned Rose, John Edward Victor, Sir as Director
4 April 1995
Appointed Lloyd, Ian Anthony as Director
4 April 1995
Resigned Beattie, Herbert Richard as Director
1 January 1995
Appointed Rose, John Edward Victor, Sir as Director
31 December 1994
Resigned Sandford, John William Charles as Director
28 February 1994
Appointed Munn, John Michael as Director
28 February 1994
Resigned Powell, John Henry as Director
1 August 1993
Appointed Powell, John Henry as Director
1 August 1993
Appointed Kinnear, Ian Stuart as Director
1 August 1993
Resigned West, Alan Edward as Director
1 August 1993
Appointed Taylor, James as Director
1 August 1993
Resigned Ashfield, John Richard as Director
1 August 1993
Appointed Orchard, Keith as Director
1 August 1993
Appointed Williams, Jeremy Patrick as Director
1 July 1993
Appointed Sandford, John William Charles as Director
1 July 1993
Appointed Beattie, Herbert Richard as Director
22 June 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
22 June 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
22 June 1993
Appointed Ashfield, John Richard as Director
22 June 1993
Appointed West, Alan Edward as Director
22 June 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
22 June 1993
Appointed West, Alan Edward as Secretary
22 June 1993
Appointed Harrison, Irene Lesley as Nominee Secretary

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a members' voluntary winding up
15 January 2026Registered office address changed
15 January 2026Declaration of solvency
8 January 2026Appointment of a voluntary liquidator
8 January 2026Resolutions
Show all recent filings

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