Turbine Surface Technologies Limited

Active04040105 Private limited company

What Turbine Surface Technologies say about themselves

“Turbine Surface Technologies applies specialised coatings to turbine components. A joint venture between Rolls-Royce and Chromalloy, established in 2000.”

— from tst-ltd.com
Incorporated
25 July 2000 (26 years)
Industry
Treatment and coating of metals (25610)
Directors
Lee Scott Eckert
John William Green
Warren David Gee
Accounts type
Full
Region
East Midlands
Address
Unit 13A
Little Oak Drive Sherwood Park
Annesley
Nottinghamshire
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Eckert, Lee Scott
Director · Appointed 22 October 2025
American
Born September 1966 (60)
Green, John William
Director · Appointed 22 October 2025
American
Born July 1965 (61)
Gee, Warren David
Director · Appointed 15 October 2025
British
Born November 1972
Director · Appointed 27 May 2025
British
Born August 1970 (56)
Director · Appointed 3 October 2024
British
Born October 1962 (64)
Bird, Nigel
Director · Appointed 11 June 2018
British
Born September 1971 (55)
Officer history (47 former)
22 October 2025
Resigned Williams, Andrew David as Director
22 October 2025
Appointed Green, John William as Director
22 October 2025
Appointed Eckert, Lee Scott as Director
22 October 2025
Resigned Mahomed, Irfan Harun Ayub as Director
15 October 2025
Appointed Gee, Warren David as Director
15 October 2025
Resigned Taylor, Andrew James as Director
27 May 2025
Appointed Glover, Neil Edward as Director
27 May 2025
Resigned Hyde, Thomas Robert as Director
3 October 2024
Appointed Sockalingam, Ragavan as Director
3 October 2024
Resigned Groeger, Nils Sebastian Herbert as Director
31 January 2023
Appointed Williams, Andrew David as Director
31 January 2023
Resigned Howard, Peter as Director
23 November 2022
Appointed Mahomed, Irfan Harun Ayub as Director
23 November 2022
Resigned Haines, Craig Michael as Director
17 September 2021
Resigned Deakin, Dave Alastair as Director
17 September 2021
Appointed Taylor, Andrew James as Director
17 September 2021
Appointed Hyde, Thomas Robert as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Secretary
23 July 2020
Resigned Feely, Richard James as Director
23 July 2020
Appointed Groeger, Nils Sebastian Herbert as Director
31 October 2019
Resigned Partridge, Alan, Dr as Director
25 January 2019
Appointed Haines, Craig Michael as Director
25 January 2019
Appointed Feely, Richard James as Director
25 January 2019
Resigned Boutot, James as Director
25 January 2019
Resigned Luzzatto, Carlo as Director
12 July 2018
Appointed Deakin, Dave Alastair as Director
12 July 2018
Resigned Gowtage, Peter Charles as Director
11 June 2018
Appointed Bird, Nigel as Director
11 June 2018
Resigned Lobley, Christopher Marcus, Dr as Director
24 January 2018
Appointed Gentles, Jacqueline Marie as Secretary
24 January 2018
Resigned Harvey-Wrate, Andrew as Secretary
17 April 2017
Appointed Boutot, James as Director
26 January 2017
Appointed Lobley, Christopher Marcus, Dr as Director
26 January 2017
Resigned Marshall, Andrew Simon as Director
26 January 2017
Resigned Greasley, Andrew John as Director
21 July 2016
Resigned Davies, Gareth Wyn as Director
21 July 2016
Appointed Greasley, Andrew John as Director
13 November 2015
Appointed Marshall, Andrew Simon as Director
13 November 2015
Resigned Bolton, Mark Robert as Director
31 July 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 July 2015
Resigned Waldron, Karen as Secretary
5 January 2015
Appointed Partridge, Alan, Dr as Director
5 January 2015
Resigned Hicks, Michael Arthur, Dr as Director
23 January 2014
Appointed Davies, Gareth Wyn as Director
1 November 2013
Resigned Griffiths, John Wilson as Director
30 June 2013
Resigned Orzel, Dennis James as Director
17 January 2012
Resigned Lauzon, Armand Francis as Director
17 January 2012
Appointed Bolton, Mark Robert as Director
17 January 2012
Appointed Luzzatto, Carlo as Director
30 August 2011
Resigned Hopkins, Graham William as Director
30 August 2011
Appointed Hicks, Michael Arthur, Dr as Director
20 July 2011
Resigned Van Der Linden, Thomas Lambertus Julius Josef as Director
20 July 2011
Appointed Orzel, Dennis James as Director
1 January 2011
Appointed Hopkins, Graham William as Director
31 December 2010
Resigned Goulette, Michael James as Director
22 June 2010
Resigned Goldshtein, Moshe as Director
22 June 2010
Appointed Lauzon, Armand Francis as Director
22 June 2010
Resigned Beffel, Michael James as Director
22 June 2010
Appointed Howard, Peter as Director
2 November 2009
Appointed Beffel, Michael James as Director
2 November 2009
Appointed Van Der Linden, Thomas Lambertus Julius Josef as Director
9 October 2009
Resigned Howard, Peter as Director
24 July 2009
Appointed Griffiths, John Wilson as Director
24 July 2009
Resigned Hazell, Hedley Richard as Director
24 July 2009
Appointed Gowtage, Peter Charles as Director
22 July 2009
Resigned Lloyd, Michael Robert, Dr as Director
30 June 2008
18 May 2006
Appointed Waldron, Karen as Secretary
18 May 2006
Resigned Goma, Delrose Joy as Secretary
1 March 2006
Resigned Binder, Kenneth Joseph as Director
1 March 2006
Appointed Howard, Peter as Director
1 March 2006
9 September 2004
Appointed Goulette, Michael James as Director
20 July 2004
Appointed Lloyd, Michael Robert, Dr as Director
20 July 2004
Resigned Leach, Andrew Keith as Director
28 January 2004
Appointed Goma, Delrose Joy as Secretary
28 January 2004
Resigned Ashfield, John Richard as Secretary
24 October 2003
Resigned Lapsa, Colin Richard as Director
24 October 2003
Appointed Leach, Andrew Keith as Director
8 September 2003
Resigned Hopton, Philip Thomas as Director
8 September 2003
Appointed Hazell, Hedley Richard as Director
1 October 2001
Appointed Hopton, Philip Thomas as Director
1 October 2001
Resigned Halstead, John Michael as Director
20 October 2000
Appointed Lapsa, Colin Richard as Director
20 October 2000
Resigned Feeney, James Patrick as Director
11 August 2000
Appointed Binder, Kenneth Joseph as Director
11 August 2000
Appointed Feeney, James Patrick as Director
11 August 2000
Appointed Halstead, John Michael as Director
11 August 2000
Appointed Goldshtein, Moshe as Director
11 August 2000
Resigned Griffin, Michael as Director
11 August 2000
Resigned Goma, Delrose Joy as Director
11 August 2000
Resigned Ashfield, John Richard as Director
4 August 2000
Appointed Griffin, Michael as Director
3 August 2000
Appointed Goma, Delrose Joy as Director
3 August 2000
Appointed Ashfield, John Richard as Director
3 August 2000
Appointed Ashfield, John Richard as Secretary
3 August 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
3 August 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
25 July 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
25 July 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

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
Public Limited Company
Reg. no. 1003142
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00971349

Group structure 42 shown

Ownership group derived from the Companies House PSC register

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
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
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
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 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
Turbine Surface Technologies Limited This company Owns 25–50% 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 194

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts27 December 2025
26 May 2026Confirmation statement with no updates14 May 2026
30 October 2025Termination of appointment of a director
30 October 2025Termination of appointment of a director
30 October 2025Appointment of a director
Show all 194 filings

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