Company Information for

ROLLS-ROYCE HOLDINGS PLC

KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX,

Company Registration Number

07524813

Public Limited Company

Active

About Rolls-royce Holdings Plc

ROLLS-ROYCE HOLDINGS PLC was founded on 2011-02-10 and has its registered office in London. The organisation's status is listed as "Active". Rolls-royce Holdings Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ROLLS-ROYCE HOLDINGS PLC

Legal Registered Office

KINGS PLACE
90 YORK WAY
LONDON
N1 9FX
Other companies in SW1E

Filing Information

Company Number	07524813
Date formed	2011-02-10
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/06/2024
Latest filing return	10/02/2016
Filing return next due	10/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-06 17:09:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pamela Mary Coles	Company Secretary		2014-10-01
Lewis William Killcross Booth	Director	COMPANY DIRECTOR	2011-05-25	UNITED STATES
Linda Ruth Cairnie	Director	DIRECTOR	2014-09-01	ENGLAND
Frank Joseph Chapman	Director	DIRECTOR	2011-11-10	ENGLAND
Stephen Wayne Daintith	Director	DIRECTOR	2017-04-07	UNITED KINGDOM
Ian Edward Lamert Davis	Director	DIRECTOR	2013-03-01	ENGLAND
Irene Mitchell Dorner	Director	RETIRED BANKER	2015-07-27	UNITED KINGDOM
David Warren Arthur East	Director	COMPANY DIRECTOR	2014-01-01	UNITED KINGDOM
Beverly Kenyon Goulet	Director	NON-EXECUTIVE DIRECTOR	2017-07-03	UNITED STATES
Hsien Yang Lee	Director	COMPANY DIRECTOR	2014-01-01	SINGAPORE
Nicholas Lawrence Luff	Director	DIRECTOR	2018-05-03	UNITED KINGDOM
Bradley Singer	Director	DIRECTOR	2016-03-02	UNITED STATES
Kevin Smith	Director	DIRECTOR	2015-11-01	UNITED KINGDOM
Jasmin Staiblin	Director	DIRECTOR	2012-05-21	SWITZERLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John David Gibson Mcadam	Director	2011-05-23	2017-05-04
Colin Peter Smith	Director	2011-05-23	2017-05-04
David Miles Smith	Director	2014-11-04	2017-02-24
Alan John Bruce Davies	Director	2015-11-01	2016-11-18
Helen Alexander	Director	2011-05-23	2016-05-05
John Frederick Rishton	Director	2011-02-23	2015-07-02
James Mathew Guyette	Director	2011-05-23	2015-05-08
John Mitchell Neill	Director	2011-05-23	2015-05-08
Nigel Timothy Goldsworthy	Company Secretary	2012-12-01	2014-12-31
Mark Nicholas Morris	Director	2012-01-01	2014-11-04
Iain Cameron Conn	Director	2011-05-23	2014-05-01
Peter John Byrom	Director	2011-02-23	2013-05-02
Simon Manwaring Robertson	Director	2011-02-23	2013-05-02
Charles Strachan	Director	2011-05-23	2013-05-02
Michael James Terrett	Director	2011-02-23	2012-12-31
Paul Anthony Davies	Company Secretary	2011-11-29	2012-12-01
Peter Gregson	Director	2011-05-23	2012-05-04
Andrew Barkley Shilston	Director	2011-02-10	2011-12-31
Tim Rayner	Company Secretary	2011-02-10	2011-11-29
John Edward Victor Rose	Director	2011-02-23	2011-03-31
Tim Rayner	Director	2011-02-10	2011-03-08

Related Directorships for Lewis William Killcross Booth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lewis William Killcross Booth	ROLLS-ROYCE PLC	Director	2011-05-25	CURRENT	1971-02-23	Active

Related Directorships for Linda Ruth Cairnie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Linda Ruth Cairnie	CONTOURGLOBAL LIMITED	Director	2018-01-03	CURRENT	2017-09-26	Active
Linda Ruth Cairnie	THE WINDSOR LEADERSHIP TRUST	Director	2017-09-04	CURRENT	1995-03-17	Active
Linda Ruth Cairnie	ROLLS-ROYCE PLC	Director	2014-09-01	CURRENT	1971-02-23	Active
Linda Ruth Cairnie	ASSOCIATED BRITISH FOODS PLC	Director	2014-05-01	CURRENT	1934-10-20	Active

Related Directorships for Frank Joseph Chapman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Joseph Chapman	MYELOMA UK	Director	2016-01-12	CURRENT	1998-10-23	Active
Frank Joseph Chapman	ROLLS-ROYCE PLC	Director	2011-11-10	CURRENT	1971-02-23	Active

Related Directorships for Stephen Wayne Daintith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Wayne Daintith	ROLLS-ROYCE & PARTNERS FINANCE LIMITED	Director	2017-04-24	CURRENT	1987-09-01	Active
Stephen Wayne Daintith	ROLLS-ROYCE GROUP LIMITED	Director	2017-04-07	CURRENT	2003-03-21	Active
Stephen Wayne Daintith	ROLLS-ROYCE PLC	Director	2017-04-07	CURRENT	1971-02-23	Active
Stephen Wayne Daintith	3I GROUP PLC	Director	2016-10-01	CURRENT	1973-11-01	Active

Related Directorships for Ian Edward Lamert Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Edward Lamert Davis	ROLLS-ROYCE PLC	Director	2013-03-01	CURRENT	1971-02-23	Active
Ian Edward Lamert Davis	BP P.L.C.	Director	2010-04-02	CURRENT	1909-04-14	Active

Related Directorships for Irene Mitchell Dorner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Irene Mitchell Dorner	VIRGIN MONEY HOLDINGS (UK) LIMITED	Director	2018-03-01	CURRENT	1995-08-04	Active
Irene Mitchell Dorner	VIRGIN MONEY LIMITED	Director	2018-03-01	CURRENT	2009-07-03	Active
Irene Mitchell Dorner	ROLLS-ROYCE PLC	Director	2015-07-27	CURRENT	1971-02-23	Active

Related Directorships for David Warren Arthur East

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Warren Arthur East	JOZACA CO	Director	2016-03-21	CURRENT	2016-03-21	Active
David Warren Arthur East	ROLLS-ROYCE GROUP LIMITED	Director	2015-07-03	CURRENT	2003-03-21	Active
David Warren Arthur East	ROLLS-ROYCE PLC	Director	2014-01-01	CURRENT	1971-02-23	Active
David Warren Arthur East	DYSON UK GROUP LIMITED	Director	2013-07-01	CURRENT	2009-11-25	Active
David Warren Arthur East	EGP PROPERTY LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active

Related Directorships for Beverly Kenyon Goulet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Beverly Kenyon Goulet	ROLLS-ROYCE PLC	Director	2017-07-03	CURRENT	1971-02-23	Active

Related Directorships for Hsien Yang Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hsien Yang Lee	ROLLS-ROYCE PLC	Director	2014-01-01	CURRENT	1971-02-23	Active

Related Directorships for Nicholas Lawrence Luff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Lawrence Luff	ROLLS-ROYCE PLC	Director	2018-05-03	CURRENT	1971-02-23	Active

Related Directorships for Bradley Singer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bradley Singer	ROLLS-ROYCE PLC	Director	2016-03-02	CURRENT	1971-02-23	Active

Related Directorships for Kevin Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Smith	ROLLS-ROYCE PLC	Director	2015-11-01	CURRENT	1971-02-23	Active

Related Directorships for Jasmin Staiblin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jasmin Staiblin	ROLLS-ROYCE PLC	Director	2012-05-21	CURRENT	1971-02-23	Active