Company Information for

ROLLS-ROYCE POWER ENGINEERING LIMITED

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ,

Company Registration Number

01305027

Private Limited Company

Active

About Rolls-royce Power Engineering Ltd

ROLLS-ROYCE POWER ENGINEERING LIMITED was founded on 1977-03-25 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Rolls-royce Power Engineering Limited is a Private Limited Company registered in 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 POWER ENGINEERING LIMITED
Legal Registered Office
MOOR LANE
DERBY
DERBYSHIRE
DE24 8BJ
Other companies in DE24
Contact details

Filing Information

Company Number01305027
Date formed1977-03-25
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:
2024-05-05 07:07:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Georgios Chatzopoulos Company Secretary 2018-07-25
Richard Philip Curtis Director DIRECTOR 2007-04-20
William Scott Mansfield Director GROUP CHIEF ACCOUNTANT 2013-10-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Harvey-wrate Company Secretary 2015-08-31 2018-07-25
Michael Declan Guerin Director 2016-01-21 2018-03-08
Robert Charles Orgill Director 2002-12-18 2017-10-02
Jason Stewart Smith Director 2010-04-01 2015-09-30
Delrose Joy Goma Company Secretary 2006-03-16 2015-08-31
Gerard Allan Director 2004-12-13 2013-12-31
Richard Anthony Dingley Director 2012-03-07 2013-03-14
Margaret Elizabeth Green Director 2005-08-18 2012-09-24
Peter Edward Brown Director 2007-11-13 2011-04-30
George Kenneth Lowe Director 2006-03-22 2010-03-22
John Emmerson Warren Director 2001-02-28 2008-06-30
David Randal Bale Director 1996-05-01 2008-06-27
Russell David Buxton Director 2005-08-18 2007-07-31
Saul Hyam Bertram Lanyado Director 2001-01-24 2006-03-22
John Emmerson Warren Company Secretary 1997-05-09 2006-03-16
John David Harvey Director 2000-01-25 2004-03-18
Paul Heiden Director 1997-07-17 2002-12-31
John Bernard Gaskell Director 2001-01-24 2002-01-31
John Kempster Director 1999-02-01 2001-12-31
Robert Wallace Sunerton Director 1999-02-01 2001-03-31
Michael Townsend Director 1998-04-01 1999-12-31
William Graham Director 1995-08-01 1998-03-31
Richard Henry Maudslay Director 1992-06-18 1997-07-01
Harry Douglas Cone Company Secretary 1992-06-18 1997-05-09
Andrew Derrick John Perkins Director 1992-11-01 1996-07-31
Terence Harrison Director 1992-06-18 1996-04-30
Brian Baker Director 1992-06-18 1995-08-01
John Roger Baker Director 1992-06-18 1993-06-30
Christopher William Beaumont Director 1992-06-18 1993-01-11
Peter Lionel Lockton Director 1992-06-18 1992-12-31

Related Directorships for William Scott Mansfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Scott Mansfield ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITEDDirector 2016-10-31 CURRENT 2008-10-14 Active
William Scott Mansfield ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITEDDirector 2015-10-28 CURRENT 2000-08-29 Active
William Scott Mansfield ROLLS-ROYCE OVERSEAS HOLDINGS LIMITEDDirector 2015-08-31 CURRENT 1991-10-30 Active
William Scott Mansfield VINTERS INTERNATIONAL LIMITEDDirector 2015-08-31 CURRENT 1954-12-16 Active
William Scott Mansfield REFLEX MANUFACTURING SYSTEMS LIMITEDDirector 2013-10-22 CURRENT 1975-11-18 Active - Proposal to Strike off
William Scott Mansfield SPARE IPG 30 LIMITEDDirector 2013-10-22 CURRENT 1967-12-13 Dissolved 2017-01-03
William Scott Mansfield NEI COMBUSTION ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1987-12-28 Active - Proposal to Strike off
William Scott Mansfield VICKERS PRESSINGS LIMITEDDirector 2013-10-22 CURRENT 1932-06-18 Active - Proposal to Strike off
William Scott Mansfield KAMEWA UK LIMITEDDirector 2013-10-22 CURRENT 1916-09-01 Active - Proposal to Strike off
William Scott Mansfield WULTEX MACHINE COMPANY LIMITEDDirector 2013-10-22 CURRENT 1946-05-25 Active - Proposal to Strike off
William Scott Mansfield NEI SERVICES LIMITEDDirector 2013-10-22 CURRENT 1955-11-29 Active - Proposal to Strike off
William Scott Mansfield A.F.C. WULTEX LIMITEDDirector 2013-10-22 CURRENT 1975-07-03 Active - Proposal to Strike off
William Scott Mansfield SPARE IPG 18 LIMITEDDirector 2013-10-22 CURRENT 1987-03-30 Active - Proposal to Strike off
William Scott Mansfield SPARE IPG 15 LIMITEDDirector 2013-10-22 CURRENT 1955-12-08 Active - Proposal to Strike off
William Scott Mansfield ROLLS-ROYCE MILITARY AERO ENGINES LIMITEDDirector 2013-10-22 CURRENT 1993-10-29 Active
William Scott Mansfield VINTERS LIMITEDDirector 2013-10-22 CURRENT 1998-02-25 Active
William Scott Mansfield ALLEN POWER ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1974-11-05 Active - Proposal to Strike off
William Scott Mansfield AMALGAMATED POWER ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1968-02-06 Active
William Scott Mansfield NEI OVERSEAS HOLDINGS LIMITEDDirector 2013-10-22 CURRENT 1974-11-05 Active - Proposal to Strike off
William Scott Mansfield ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITEDDirector 2013-10-22 CURRENT 1873-04-10 Active - Proposal to Strike off
William Scott Mansfield VINTERS-ARMSTRONGS LIMITEDDirector 2013-10-22 CURRENT 1927-12-31 Active
William Scott Mansfield VINTERS-ARMSTRONGS (ENGINEERS) LIMITEDDirector 2013-10-22 CURRENT 1954-12-16 Active
William Scott Mansfield VINTERS ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1867-04-17 Active
William Scott Mansfield VINTERS DEFENCE SYSTEMS LIMITEDDirector 2013-10-22 CURRENT 1954-12-16 Active
William Scott Mansfield SPARE IPG 32 LIMITEDDirector 2013-10-22 CURRENT 1893-06-14 Active
William Scott Mansfield ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITEDDirector 2013-10-22 CURRENT 1949-09-09 Active
William Scott Mansfield NEI MINING EQUIPMENT LIMITEDDirector 2013-10-22 CURRENT 1938-07-29 Active
William Scott Mansfield NEI INTERNATIONAL COMBUSTION LIMITEDDirector 2013-10-22 CURRENT 1963-10-31 Active
William Scott Mansfield NEI POWER PROJECTS LIMITEDDirector 2013-10-22 CURRENT 1977-12-09 Active
William Scott Mansfield HEATON POWER LIMITEDDirector 2013-10-22 CURRENT 1977-11-08 Active