Company Information for

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ,

Company Registration Number

04060767

Private Limited Company

Active

About Rolls-royce Overseas Investments Ltd

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED was founded on 2000-08-29 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Rolls-royce Overseas Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
Legal Registered Office
MOOR LANE
DERBY
DERBYSHIRE
DE24 8BJ
Other companies in DE24

Filing Information

Company Number04060767
Date formed2000-08-29
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 accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 07:07:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jason Howard Luke Director DIRECTOR 2011-06-01 UNITED KINGDOM
William Scott Mansfield Director GROUP CHIEF ACCOUNTANT 2015-10-28 UNITED KINGDOM
Daniel Szczyrba Director CHARTERED ACCOUNTANT 2006-10-02

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Harvey-wrate Company Secretary 2016-01-08 2018-07-25
Rolls-royce Secretariat Limited Company Secretary 2009-11-01 2015-08-31
Rolls-royce Directorate Limited Director 2009-11-02 2015-08-31
Mark Nicholas Morris Director 2012-01-01 2014-11-04
Alan Haig Semple Director 2002-01-25 2013-12-16
Andrew Barkley Shilston Director 2006-10-02 2011-12-31
Michael Maurice Sufrin Director 2002-01-25 2011-05-31
Rolls-royce Directorate Limited Director 2009-11-02 2010-06-09
Delrose Joy Goma Company Secretary 2004-01-27 2009-11-01
Delrose Joy Goma Director 2002-01-25 2009-11-01
Michael Neil Elliott Director 2006-10-02 2008-10-15
John Emmerson Warren Director 2002-01-25 2008-06-20
John Richard Ashfield Company Secretary 2002-01-25 2004-01-27
John Richard Ashfield Director 2002-01-25 2004-01-27
Irene Lesley Harrison Nominated Secretary 2000-08-29 2002-01-25
Business Information Research & Reporting Limited Nominated Director 2000-08-29 2002-01-25

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 HOLDINGS LIMITEDDirector 2011-06-01 CURRENT 1991-10-30 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 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 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