Company Information for

ROLLS-ROYCE SUBMARINES LIMITED

ATLANTIC HOUSE, RAYNESWAY, DERBY, DERBYSHIRE, DE21 7BE,

Company Registration Number

00620485

Private Limited Company

Active

About Rolls-royce Submarines Ltd

ROLLS-ROYCE SUBMARINES LIMITED was founded on 1959-02-06 and has its registered office in Derby. The organisation's status is listed as "Active". Rolls-royce Submarines Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROLLS-ROYCE SUBMARINES LIMITED
Legal Registered Office
ATLANTIC HOUSE
RAYNESWAY
DERBY
DERBYSHIRE
DE21 7BE
Other companies in DE24
Contact details
Previous Names
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
31/07/2018

Filing Information

Company Number00620485
Date formed1959-02-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 10:52:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Carlier Director DIRECTOR 2014-05-07 ENGLAND
Steven Roy Dearden Director DIRECTOR 2012-01-19 UNITED KINGDOM
Christopher John Goulty Director DIRECTOR 2018-03-07 UNITED KINGDOM
Harry Arthur Blair Holt Director PRESIDENT, ROLLS ROYCE CONTROLS & DATA SERVICES 2016-04-26 UNITED KINGDOM
David Leon Orr Director DIRECTOR 2013-10-04 ENGLAND
Rosalind Ellen Macaulay Owens Director DIRECTOR 2018-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Harvey-wrate Company Secretary 2015-08-31 2018-07-25
Andrew John Gordon Director 2011-04-04 2018-07-03
Lawrence John Haynes Director 2009-05-15 2016-04-26
John Holt Director 2011-04-04 2016-03-31
Delrose Joy Goma Company Secretary 1999-03-08 2015-08-31
Michael John Helme Director 2014-05-07 2015-02-27
Jeremy William Morris Hall Director 2006-07-19 2014-03-31
Stephen John Garwood Director 2010-03-17 2013-10-04
Duncan John Forbes Director 2005-03-01 2010-03-31
George Kenneth Lowe Director 1998-11-01 2010-03-31
Saul Hyam Bertram Lanyado Director 2000-11-16 2007-03-31
Michael John Helme Director 2003-08-06 2005-12-31
Richard James Buckland Director 1998-11-01 2004-01-27
John Richard Ashfield Company Secretary 1995-05-19 1999-03-08
Roger Geoffrey Bridgeman Director 1996-11-26 1998-09-02
Kevin Dolan Director 1994-03-09 1998-09-02
Stephen John Garwood Director 1996-03-20 1998-09-02
John Michael Glanville Director 1993-04-19 1998-09-02
Peter Bernhard Hirsch Director 1994-12-16 1998-09-02
Duncan Edward Gorham Director 1992-06-15 1997-08-29
John Burgess Director 1992-06-15 1995-12-31
Gerald Gould Director 1992-06-15 1995-08-10
Philip Ronald London Company Secretary 1994-02-25 1995-05-19
Roger Geoffrey Bridgeman Director 1992-11-01 1994-12-16
John Nichol Barkham Director 1992-06-15 1994-03-09
Kevin Anthony Mcentaggart Company Secretary 1992-06-15 1994-02-25
Donald Thomas Clarkson Director 1992-06-15 1993-02-10
David Alan Dawson Director 1992-06-15 1993-01-31
Selchouk Ahmed Ghalib Director 1992-06-15 1992-11-18

Related Directorships for Harry Arthur Blair Holt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry Arthur Blair Holt THE GO-AHEAD GROUP LIMITEDDirector 2017-10-23 CURRENT 1987-02-17 Active

Related Directorships for David Leon Orr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Leon Orr DLO CONSULTING LIMITEDDirector 2012-07-20 CURRENT 2012-07-20 Active