Rolls-Royce Overseas Investments Limited

Active04060767 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
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 31 December 2024
Also at Alpha Partners Leasing Limited, Rolls-Royce & Partners Finance Limited, Alpha Leasing (No.11) Limited · more companies
British
Born June 1976 (50)
Director · Appointed 26 August 2020
Also at Rolls-Royce US Holdings Limited, Vinters Engineering Limited, Vinters International Limited · more companies
British
Born February 1977 (49)
Officer history (24 former)
11 April 2025
Resigned Wise, Janeen as Director
31 December 2024
Resigned Prince, Edward Peter Charles as Director
31 December 2024
Appointed Whiddett, Oliver Andrew as Director
28 February 2023
Appointed Prince, Edward Peter Charles as Director
13 February 2023
Resigned Dix, Marcus Paul as Director
16 April 2021
Appointed Dix, Marcus Paul as Director
31 March 2021
Resigned Harvey, James Edward as Director
9 September 2020
Resigned Luke, Jason Howard as Director
28 August 2020
Resigned Hetherington, Ian Reid as Director
26 August 2020
Appointed Iacolino, Tiziana as Director
18 August 2020
Appointed Wise, Janeen as Director
18 August 2020
Appointed Harvey, James Edward as Director
1 November 2019
Resigned Szczyrba, Daniel as Director
13 May 2019
Appointed Hetherington, Ian Reid as Director
5 April 2019
Resigned Mansfield, William Scott as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
8 January 2016
Appointed Harvey-Wrate, Andrew as Secretary
28 October 2015
Appointed Mansfield, William Scott as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
4 November 2014
Resigned Morris, Mark Nicholas as Director
16 December 2013
Resigned Semple, Alan Haig as Director
1 January 2012
Appointed Morris, Mark Nicholas as Director
31 December 2011
Resigned Shilston, Andrew Barkley as Director
1 June 2011
Appointed Luke, Jason Howard as Director
31 May 2011
Resigned Sufrin, Michael Maurice as Director
9 June 2010
Resigned Rolls-Royce Directorate Limited as Corporate Director
2 November 2009
Appointed Rolls-Royce Directorate Limited as Corporate Director
2 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
1 November 2009
Resigned Goma, Delrose Joy as Secretary
15 October 2008
Resigned Elliott, Michael Neil as Director
20 June 2008
Resigned Warren, John Emmerson as Director
2 October 2006
Appointed Elliott, Michael Neil as Director
2 October 2006
Appointed Shilston, Andrew Barkley as Director
2 October 2006
Appointed Szczyrba, Daniel as Director
27 January 2004
Appointed Goma, Delrose Joy as Secretary
27 January 2004
Resigned Ashfield, John Richard as Director
27 January 2004
Resigned Ashfield, John Richard as Secretary
25 January 2002
Appointed Warren, John Emmerson as Director
25 January 2002
Appointed Goma, Delrose Joy as Director
25 January 2002
Appointed Sufrin, Michael Maurice as Director
25 January 2002
Appointed Ashfield, John Richard as Secretary
25 January 2002
Appointed Semple, Alan Haig as Director
25 January 2002
Appointed Ashfield, John Richard as Director
25 January 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
25 January 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
29 August 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
29 August 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Public Limited Company
Reg. no. 07524813
Former controllers (2)
1 July 2026
Ceased Rolls-Royce PLC — Owns 75–100% of shares
1 January 2026
Ceased Rolls-Royce Overseas Holdings Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Holdings PLC
Rolls-Royce Overseas Investments Limited This company 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 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
13 July 2026Statement of capital following an allotment of shares
1 July 2026Cessation of a person with significant control
1 July 2026Notification of a person with significant control
20 June 2026Accounts filing
20 June 2026Other filing
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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