Company Information for

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ,

Company Registration Number

02658963

Private Limited Company

Active

About Rolls-royce Overseas Holdings Ltd

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED was founded on 1991-10-30 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Rolls-royce Overseas Holdings 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 OVERSEAS HOLDINGS LIMITED
Legal Registered Office
MOOR LANE
DERBY
DERBYSHIRE
DE24 8BJ
Other companies in DE24

Filing Information

Company Number02658963
Date formed1991-10-30
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 15:50:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Marie Gentles Company Secretary 2018-07-25
Jason Howard Luke Director DIRECTOR 2011-06-01 UNITED KINGDOM
William Scott Mansfield Director GROUP CHIEF ACCOUNTANT 2015-08-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Harvey-wrate Company Secretary 2015-08-31 2018-07-25
Karen Waldron Company Secretary 2010-06-14 2015-08-31
Delrose Joy Goma Director 2010-05-28 2015-08-31
Karen Waldron Director 2010-05-28 2015-08-31
Michael Maurice Sufrin Director 1995-03-01 2011-05-31
Rolls-royce Secretariat Limited Company Secretary 2009-10-23 2010-09-02
Rolls-royce Directorate Limited Director 2009-10-23 2010-09-02
Delrose Joy Goma Company Secretary 2004-03-05 2009-10-23
Delrose Joy Goma Director 2001-05-24 2009-10-23
Karen Waldron Director 2008-10-14 2009-10-23
John Emmerson Warren Director 1998-04-17 2008-06-30
John Richard Ashfield Company Secretary 1992-09-01 2004-03-05
John Richard Ashfield Director 1992-09-01 2004-03-05
Alan Edward West Director 1992-09-01 1998-04-30

Related Directorships for Jason Howard Luke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Howard Luke IEBCO LIMITEDDirector 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-11-03
Jason Howard Luke ROLLS-ROYCE FINANCE COMPANY LIMITEDDirector 2011-06-01 CURRENT 2001-12-13 Active
Jason Howard Luke ROLLS-ROYCE PLACEMENTS LIMITEDDirector 2011-06-01 CURRENT 2003-11-11 Active
Jason Howard Luke ROLLS ROYCE (IRELAND)Director 2011-06-01 CURRENT 2002-02-08 Active
Jason Howard Luke ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITEDDirector 2011-06-01 CURRENT 1873-04-10 Active - Proposal to Strike off
Jason Howard Luke ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITEDDirector 2011-06-01 CURRENT 2000-08-29 Active

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 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 POWER ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1977-03-25 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