Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Rolls Laval Heat Exchangers Limited
- Incorporated
- 22 February 1994 (32 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Moor LaneDerbyDerbyshireDE24 8BJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
British
Born October 1983 (43)
Director · Appointed 10 June 2024
American
Born May 1975 (51)
British
Born January 1976 (50)
Corporate Director · Appointed 31 August 2015
Officer history (37 former)
28 April 2025
28 April 2025
10 June 2024
31 March 2024
15 January 2021
15 January 2021
7 June 2019
7 June 2019
4 February 2019
4 February 2019
25 July 2018
25 July 2018
31 August 2015
31 August 2015
31 August 2015
31 August 2015
31 August 2015
14 February 2014
14 February 2014
19 August 2013
19 August 2013
14 August 2013
13 May 2013
13 May 2013
13 May 2013
Resigned Dewit, Jacobus Johannes Cornelis Maria as Director
13 May 2013
Resigned Granstrand, Ulf Harry as Director
30 April 2011
8 March 2011
Resigned Carlson, Lennart as Director
1 March 2010
Appointed Dewit, Jacobus Johannes Cornelis Maria as Director
1 March 2010
8 December 2009
Resigned Szewczyk, Victor Meirion as Director
19 February 2009
18 February 2009
18 February 2009
Resigned Widung, Jan Dewi as Director
18 February 2009
13 August 2007
21 May 2007
Appointed Carlson, Lennart as Director
21 May 2007
Resigned Liljedahl, Ulf as Director
31 March 2006
Appointed Liljedahl, Ulf as Director
31 March 2006
Resigned Johansson, Hans Erik as Director
21 October 2005
21 October 2005
1 January 2004
31 December 2003
18 June 2003
18 June 2003
Appointed Szewczyk, Victor Meirion as Director
2 May 2001
Resigned Mathiasson, Goran as Director
2 May 2001
18 April 2001
18 April 2001
31 March 2001
31 March 2001
31 March 2001
30 March 2001
30 March 2001
3 March 2000
1 May 1998
30 April 1998
1 January 1998
1 January 1998
Appointed Johansson, Hans Erik as Director
31 December 1997
Resigned Bosrup, Nils Erik as Director
31 December 1997
12 June 1997
Appointed Widung, Jan Dewi as Director
12 June 1997
Resigned Kallrot, Karl Magnus as Director
9 June 1997
Appointed Mathiasson, Goran as Director
9 June 1997
14 August 1996
Appointed Kallrot, Karl Magnus as Director
15 June 1994
15 June 1994
15 June 1994
27 April 1994
Appointed Granstrand, Ulf Harry as Director
27 April 1994
Appointed Bosrup, Nils Erik as Director
6 April 1994
6 April 1994
6 April 1994
22 February 1994
22 February 1994
22 February 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00187261
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 1003142
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rolls Laval Heat Exchangers Limited This company Owns 25–50% of shares
Tranter Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 8 May 2025 | Confirmation statement with updates | 26 April 2025 | ||
| 30 April 2025 | Appointment of a director | |||
| 28 April 2025 | Termination of appointment of a director | |||
| 19 March 2025 | Accounts for a dormant company | 31 December 2024 |
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