Rolls-Royce Group Limited

Active04706930 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Conacher, Matthew Ian
Secretary · Appointed 28 April 2025
O'Grady, Claire-Marie
Secretary · Appointed 10 September 2024
Director · Appointed 4 August 2023
Also at Rolls-Royce PLC, Rolls-Royce Holdings PLC
British
Born May 1969 (57)
Director · Appointed 1 January 2023
Also at Rolls-Royce PLC, Rolls-Royce Holdings PLC
British
Born September 1959 (67)
Officer history (37 former)
28 April 2025
Appointed Conacher, Matthew Ian as Secretary
28 April 2025
Resigned Carroll, Nicola as Secretary
10 September 2024
Appointed O'Grady, Claire-Marie as Secretary
26 June 2024
Appointed Carroll, Nicola as Secretary
31 May 2024
Resigned Coles, Pamela Mary as Secretary
4 August 2023
Resigned Kakoullis, Panos Koulis as Director
4 August 2023
Appointed Mccabe, Helen as Director
1 January 2023
Appointed Erginbilgic, Tufan as Director
31 December 2022
Resigned East, David Warren Arthur as Director
3 May 2021
Appointed Kakoullis, Panos Koulis as Director
19 March 2021
Resigned Daintith, Stephen Wayne as Director
4 May 2017
Resigned Smith, Colin Peter as Director
7 April 2017
Appointed Daintith, Stephen Wayne as Director
24 February 2017
Resigned Smith, David Miles as Director
3 July 2015
Appointed East, David Warren Arthur as Director
2 July 2015
Resigned Rishton, John Frederick as Director
8 May 2015
Resigned Guyette, James Mathew as Director
31 December 2014
Resigned Goldsworthy, Nigel Timothy as Secretary
4 November 2014
Appointed Smith, David Miles as Director
4 November 2014
Resigned Morris, Mark Nicholas as Director
1 October 2014
Appointed Coles, Pamela Mary as Secretary
31 December 2012
Resigned Terrett, Michael James as Director
1 December 2012
Resigned Davies, Paul Anthony as Secretary
1 December 2012
Appointed Goldsworthy, Nigel Timothy as Secretary
1 January 2012
Appointed Morris, Mark Nicholas as Director
31 December 2011
Resigned Shilston, Andrew Barkley as Director
29 November 2011
Appointed Davies, Paul Anthony as Secretary
29 November 2011
Resigned Rayner, Timothy Michael as Secretary
23 May 2011
Resigned Conn, Iain Cameron as Director
23 May 2011
Resigned Robertson, Simon Manwaring, Sir as Director
23 May 2011
Resigned Alexander, Helen, Dame as Director
23 May 2011
Resigned Neill, John Mitchell as Director
23 May 2011
Resigned Gregson, Peter, Professor as Director
23 May 2011
Resigned Byrom, Peter John as Director
23 May 2011
Resigned Strachan, Ian Charles as Director
23 May 2011
Resigned Mcadam, John David Gibson, Dr as Director
31 March 2011
Resigned Rose, John Edward Victor, Sir as Director
13 November 2008
Appointed Neill, John Mitchell as Director
7 May 2008
Resigned Symon, Carl George as Director
19 February 2008
Appointed Mcadam, John David Gibson, Dr as Director
30 September 2007
Resigned Cheffins, John Patrick as Director
1 September 2007
Appointed Terrett, Michael James as Director
1 September 2007
Appointed Alexander, Helen, Dame as Director
1 May 2007
Resigned Taylor, John Michael, Sir as Director
16 April 2007
Appointed Rayner, Timothy Michael as Secretary
16 April 2007
Resigned Blundell, Charles Edward as Secretary
1 March 2007
Appointed Gregson, Peter, Professor as Director
1 March 2007
Appointed Rishton, John Frederick as Director
14 September 2006
Resigned Forster, Carl Peter as Director
14 September 2006
4 April 2006
Resigned Green, Colin Henry as Director
1 July 2005
Appointed Smith, Colin Peter as Director
30 June 2005
4 May 2005
Resigned Nicholson, Robin Buchanan, Sir as Director
20 January 2005
Appointed Conn, Iain Cameron as Director
31 December 2004
Resigned Lord Moore Of Lower Marsh as Corporate Director
1 December 2004
Resigned Weston, Philip John as Director
5 November 2004
Appointed Robertson, Simon Manwaring, Sir as Director
5 November 2004
Appointed Taylor, John Michael, Sir as Director
21 June 2004
Resigned Baird, Dugald Euan as Director
19 September 2003
Appointed Bondurant, Amy Laura, Honourable as Director
19 September 2003
Appointed Strachan, Ian Charles as Director
19 September 2003
Appointed Forster, Carl Peter as Director
10 April 2003
Resigned Blundell, Charles Edward as Director
26 March 2003
Appointed Green, Colin Henry as Director
26 March 2003
Appointed Nicholson, Robin Buchanan, Sir as Director
26 March 2003
Appointed Rose, John Edward Victor, Sir as Director
26 March 2003
Appointed Cheffins, John Patrick as Director
26 March 2003
Appointed Byrom, Peter John as Director
26 March 2003
26 March 2003
Appointed Guyette, James Mathew as Director
26 March 2003
Appointed Symon, Carl George as Director
26 March 2003
Appointed Baird, Dugald Euan as Director
26 March 2003
Appointed Lord Moore Of Lower Marsh as Corporate Director
26 March 2003
Appointed Weston, Philip John as Director
21 March 2003
Appointed Blundell, Charles Edward as Secretary
21 March 2003
Appointed Shilston, Andrew Barkley as Director
21 March 2003
Appointed Blundell, Charles Edward as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01003142
Former controllers (1)
8 January 2026
Ceased Rolls-Royce Holdings PLC — 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 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 This company 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
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
18 March 2026Confirmation statement with updates5 March 2026
8 January 2026Notification of a person with significant control
Show all recent filings

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