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Home > England & Wales Companies > ROLLS-ROYCE HOLDINGS PLC
Company Information for

ROLLS-ROYCE HOLDINGS PLC

KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX,
Company Registration Number
07524813
Public Limited Company
Active

Company Overview

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
Company ID Number 07524813
Date formed 2011-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts GROUP
Last Datalog update: 2025-03-05 05:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLS-ROYCE HOLDINGS PLC
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Companies with same name ROLLS-ROYCE HOLDINGS PLC
The following companies were found which have the same name as ROLLS-ROYCE HOLDINGS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROLLS-ROYCE HOLDINGS PLC Singapore Active Company formed on the 2020-08-17

Company Officers of ROLLS-ROYCE HOLDINGS PLC

Current Directors
Officer Role Date Appointed
PAMELA MARY COLES
 Company Secretary 2014-10-01
LEWIS WILLIAM KILLCROSS BOOTH
 Director 2011-05-25
LINDA RUTH CAIRNIE
 Director 2014-09-01
FRANK JOSEPH CHAPMAN
 Director 2011-11-10
STEPHEN WAYNE DAINTITH
 Director 2017-04-07
IAN EDWARD LAMERT DAVIS
 Director 2013-03-01
IRENE MITCHELL DORNER
 Director 2015-07-27
DAVID WARREN ARTHUR EAST
 Director 2014-01-01
BEVERLY KENYON GOULET
 Director 2017-07-03
HSIEN YANG LEE
 Director 2014-01-01
NICHOLAS LAWRENCE LUFF
 Director 2018-05-03
BRADLEY SINGER
 Director 2016-03-02
KEVIN SMITH
 Director 2015-11-01
JASMIN STAIBLIN
 Director 2012-05-21
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS WILLIAM KILLCROSS BOOTH ROLLS-ROYCE PLC Director 2011-05-25 CURRENT 1971-02-23 Active
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
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
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
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
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
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
BEVERLY KENYON GOULET ROLLS-ROYCE PLC Director 2017-07-03 CURRENT 1971-02-23 Active
HSIEN YANG LEE ROLLS-ROYCE PLC Director 2014-01-01 CURRENT 1971-02-23 Active
NICHOLAS LAWRENCE LUFF ROLLS-ROYCE PLC Director 2018-05-03 CURRENT 1971-02-23 Active
BRADLEY SINGER ROLLS-ROYCE PLC Director 2016-03-02 CURRENT 1971-02-23 Active
KEVIN SMITH ROLLS-ROYCE PLC Director 2015-11-01 CURRENT 1971-02-23 Active
JASMIN STAIBLIN ROLLS-ROYCE PLC Director 2012-05-21 CURRENT 1971-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20CONFIRMATION STATEMENT MADE ON 10/02/25, WITH UPDATES
2025-02-05Statement of capital on 2025-01-09 GBP1,723,038,299.864
2024-09-12Appointment of Ms Claire-Marie O'grady as company secretary on 2024-09-10
2024-09-11Termination of appointment of Mark Gregory on 2024-09-10
2024-08-16Statement of capital on 2024-01-04 GBP1,706,208,486.153
2024-08-14Statement of capital on 2024-07-04 GBP1,723,484,646.314
2024-07-0127/06/24 STATEMENT OF CAPITAL GBP 1724131863.315
2024-06-13Appointment of Mr Mark Gregory as company secretary on 2024-05-30
2024-06-12Termination of appointment of Pamela Mary Coles on 2024-05-30
2024-02-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-12DIRECTOR APPOINTED MR PAULO CESAR DE SOUZA E SILVA
2023-09-01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER ADAMS
2023-08-10APPOINTMENT TERMINATED, DIRECTOR PANOS KOULIS KAKOULLIS
2023-08-10DIRECTOR APPOINTED MS HELEN MCCABE
2023-07-18Statement of capital on 2022-01-05 GBP1,697,878,356.573
2023-07-18Statement of capital on 2023-01-05 GBP1,697,040,740.463
2023-07-18Statement of capital on 2023-07-05 GBP1,706,491,863.315
2023-07-17Statement of capital on 2022-07-05 GBP1,697,374,139.018
2023-07-17Statement of capital on 2021-07-05 GBP1,708,267,665.486
2023-06-2828/06/23 STATEMENT OF CAPITAL GBP 1708267665.486
2023-06-2828/06/23 STATEMENT OF CAPITAL GBP 1697040740.463
2023-06-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 11/05/2023</ul>
2023-05-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 11/05/2023<li>Resolution on securities</ul>
2023-05-24DIRECTOR APPOINTED MRS BIRGIT BEHRENDT
2023-05-23DIRECTOR APPOINTED MR STUART BRADIE
2023-05-18APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2023-05-18APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARK MANLEY
2023-02-14CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-09DIRECTOR APPOINTED MR TUFAN ERGINBILGIC
2023-01-05APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN ARTHUR EAST
2023-01-04APPOINTMENT TERMINATED, DIRECTOR HSIEN YANG LEE
2022-10-04Register inspection address changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MITCHELL DORNER
2022-05-25MEM/ARTSARTICLES OF ASSOCIATION
2022-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
2022-04-06AP01DIRECTOR APPOINTED LORD JITESH KISHOREKUMAR GADHIA
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-01-13DIRECTOR APPOINTED MISS WENDY YVONNE MARS
2022-01-13AP01DIRECTOR APPOINTED MISS WENDY YVONNE MARS
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD LAMERT DAVIS
2021-08-12AP01DIRECTOR APPOINTED MR MICHAEL MARK MANLEY
2021-07-14AP01DIRECTOR APPOINTED MS ANITA MARGARET FREW
2021-05-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-05-29MEM/ARTSARTICLES OF ASSOCIATION
2021-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH CHAPMAN
2021-05-12AP01DIRECTOR APPOINTED MR PANOS KOULIS KAKOULLIS
2021-04-07AP01DIRECTOR APPOINTED MR PAUL ROGER ADAMS
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYNE DAINTITH
2021-02-26SH02Statement of capital on 2021-01-06 GBP1,699,456,264.017
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-11-24SH0112/11/20 STATEMENT OF CAPITAL GBP 1626040055.627
2020-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-31SH02Statement of capital on 2020-07-03 GBP413,739,078.827
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY SINGER
2019-10-04SH0119/09/19 STATEMENT OF CAPITAL GBP 416806623.070
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 62 Buckingham Gate London SW1E 6AT United Kingdom
2019-07-29SH0104/07/19 STATEMENT OF CAPITAL GBP 414568584.27
2019-07-19SH02Statement of capital on 2019-07-04 GBP413,382,387.070
2019-07-17SH0104/07/19 STATEMENT OF CAPITAL GBP 413382584.27
2019-07-10SH0126/06/19 STATEMENT OF CAPITAL GBP 412185140.94
2019-07-04SH0101/07/19 STATEMENT OF CAPITAL GBP 547406728.695
2019-07-01SH0119/06/19 STATEMENT OF CAPITAL GBP 412183082.340
2019-06-24SH0112/06/19 STATEMENT OF CAPITAL GBP 410322333.940
2019-06-20SH0112/06/19 STATEMENT OF CAPITAL GBP 410322690.74
2019-06-13SH0105/06/19 STATEMENT OF CAPITAL GBP 410321571.14
2019-06-12SH0129/05/19 STATEMENT OF CAPITAL GBP 410321508.34
2019-06-11SH0122/05/19 STATEMENT OF CAPITAL GBP 410320549.14
2019-06-10SH0122/05/19 STATEMENT OF CAPITAL GBP 383851270.94
2019-06-07SH0115/05/19 STATEMENT OF CAPITAL GBP 410318755.540
2019-06-05MEM/ARTSARTICLES OF ASSOCIATION
2019-06-05RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesCapitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500M/political...
2019-05-23SH0108/05/19 STATEMENT OF CAPITAL GBP 410317309.540
2019-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-20SH0101/05/19 STATEMENT OF CAPITAL GBP 410317016.940
2019-05-10SH0125/04/19 STATEMENT OF CAPITAL GBP 410316195.340
2019-05-09SH0117/04/19 STATEMENT OF CAPITAL GBP 410314191.140
2019-04-27SH0110/04/19 STATEMENT OF CAPITAL GBP 410313216.34
2019-04-18SH0103/04/19 STATEMENT OF CAPITAL GBP 410312932.540
2019-04-08SH0127/03/19 STATEMENT OF CAPITAL GBP 410312213.140
2018-07-10SH0127/06/18 STATEMENT OF CAPITAL GBP 402073865.498
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 402073877.698
2018-07-10SH0127/06/18 STATEMENT OF CAPITAL GBP 402073877.698
2018-07-03SH0121/06/18 STATEMENT OF CAPITAL GBP 28531123198.40
2018-07-02SH0121/06/18 STATEMENT OF CAPITAL GBP 3747915776.629608
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 3747915127.898
2018-06-20SH0106/06/18 STATEMENT OF CAPITAL GBP 3747915127.898
2018-06-18SH0130/05/18 STATEMENT OF CAPITAL GBP 400128590.498
2018-06-13SH0123/05/18 STATEMENT OF CAPITAL GBP 28157579.869311
2018-06-13SH0123/05/18 STATEMENT OF CAPITAL GBP 400128074.298
2018-06-05SH0116/05/18 STATEMENT OF CAPITAL GBP 400127945.498
2018-06-05SH0116/05/18 STATEMENT OF CAPITAL GBP 400127945.498
2018-05-22MEM/ARTSARTICLES OF ASSOCIATION
2018-05-22RES14CAPITALISE SUM OF £500MILLION 03/05/2018
2018-05-22RES01ALTER ARTICLES 03/05/2018
2018-05-21SH0102/05/18 STATEMENT OF CAPITAL GBP 400127945.498
2018-05-18AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-18AUDAUDITOR'S RESIGNATION
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 400127753.098
2018-05-14SH0125/04/18 STATEMENT OF CAPITAL GBP 400127753.098
2018-05-14SH0125/04/18 STATEMENT OF CAPITAL GBP 400127013.898
2018-05-10AP01DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF
2018-05-04RP04SH01SECOND FILED SH01 - 19/03/18 STATEMENT OF CAPITAL GBP 400125752.698
2018-05-04ANNOTATIONClarification
2018-05-03SH0118/04/18 STATEMENT OF CAPITAL GBP 400127003.698
2018-04-27SH0111/04/18 STATEMENT OF CAPITAL GBP 400126837.898
2018-04-16SH0128/03/18 STATEMENT OF CAPITAL GBP 400126837.898
2018-04-10SH0119/03/18 STATEMENT OF CAPITAL GBP 400125752.698
2018-04-10SH0119/03/18 STATEMENT OF CAPITAL GBP 400125752.698
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 400126623.298
2018-04-06SH0121/03/18 STATEMENT OF CAPITAL GBP 400126623.298
2018-04-06SH0121/03/18 STATEMENT OF CAPITAL GBP 400126155.698
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 398200873.498
2018-03-15SH0107/03/18 STATEMENT OF CAPITAL GBP 398200873.498
2018-03-09SH0128/02/18 STATEMENT OF CAPITAL GBP 398200535.298
2018-03-05SH0121/02/18 STATEMENT OF CAPITAL GBP 398200535.298
2018-02-26SH0115/02/18 STATEMENT OF CAPITAL GBP 398200375.898
2018-02-26SH0115/02/18 STATEMENT OF CAPITAL GBP 398200404.898
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 398200254.698
2018-02-15SH0107/02/18 STATEMENT OF CAPITAL GBP 398200254.698
2018-02-12SH0101/02/18 STATEMENT OF CAPITAL GBP 398200078.098
2018-02-08SH0115/01/18 STATEMENT OF CAPITAL GBP 398199669.298
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SINGER / 07/02/2018
2018-02-01SH0124/01/18 STATEMENT OF CAPITAL GBP 398199917.298
2018-01-29SH0205/01/18 STATEMENT OF CAPITAL GBP 396276908.698
2018-01-19SH0111/01/18 STATEMENT OF CAPITAL GBP 396277153.098
2018-01-16SH0103/01/18 STATEMENT OF CAPITAL GBP 481215739.657
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 481215884.857
2018-01-16SH0104/01/18 STATEMENT OF CAPITAL GBP 481215884.857
2018-01-16SH0102/01/18 STATEMENT OF CAPITAL GBP 481215605.657
2018-01-08SH0120/12/17 STATEMENT OF CAPITAL GBP 396548458.021
2017-12-28SH0113/12/17 STATEMENT OF CAPITAL GBP 396548282.821
2017-12-14SH0129/11/17 STATEMENT OF CAPITAL GBP 396548208.821
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 396548208.821
2017-12-13SH0106/12/17 STATEMENT OF CAPITAL GBP 396548208.821
2017-11-30SH0122/11/17 STATEMENT OF CAPITAL GBP 296547866.821
2017-11-23SH0115/11/17 STATEMENT OF CAPITAL GBP 396547826.421
2017-11-09SH0126/10/17 STATEMENT OF CAPITAL GBP 396547069.621
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 396547161.221
2017-11-09SH0101/11/17 STATEMENT OF CAPITAL GBP 396547161.221
2017-10-30SH0104/10/17 STATEMENT OF CAPITAL GBP 396546568.421
2017-10-25SH0118/10/17 STATEMENT OF CAPITAL GBP 396546897.421
2017-10-25RP04AP01SECOND FILING OF AP01 FOR BEVERLY KENYON GOULET
2017-10-25ANNOTATIONClarification
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 396546598.821
2017-10-19SH0111/10/17 STATEMENT OF CAPITAL GBP 396546598.821
2017-10-09SH0127/09/17 STATEMENT OF CAPITAL GBP 396546192.421
2017-09-22SH0113/09/17 STATEMENT OF CAPITAL GBP 396546192.421
2017-09-19SH0107/09/17 STATEMENT OF CAPITAL GBP 396545939.421
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 396545876.021
2017-09-19SH0107/09/17 STATEMENT OF CAPITAL GBP 396545876.021
2017-09-05SH0123/08/17 STATEMENT OF CAPITAL GBP 396545728.421
2017-08-31SH0116/08/17 STATEMENT OF CAPITAL GBP 396545475.421
2017-08-23SH0108/08/17 STATEMENT OF CAPITAL GBP 396545370.421
2017-08-17SH0102/08/17 STATEMENT OF CAPITAL GBP 396545241.421
2017-08-03SH0119/07/17 STATEMENT OF CAPITAL GBP 396544921.621
2017-07-27SH0112/07/17 STATEMENT OF CAPITAL GBP 396544889.221
2017-07-20SH0105/07/17 STATEMENT OF CAPITAL GBP 396544817.021
2017-07-20SH0205/07/17 STATEMENT OF CAPITAL GBP 396544667.221
2017-07-13SH0129/06/17 STATEMENT OF CAPITAL GBP 395817594.727
2017-07-10SH0123/06/17 STATEMENT OF CAPITAL GBP 395817350.527
2017-07-07SH0121/06/17 STATEMENT OF CAPITAL GBP 395730550.527
2017-07-03AP01DIRECTOR APPOINTED BEVERLEY KENYON GOULET
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 526467282.18
2017-07-03SH0103/07/17 STATEMENT OF CAPITAL GBP 526467282.18
2017-07-03AP01DIRECTOR APPOINTED BEVERLEY KENYON GOULET
2017-06-29SH0114/06/17 STATEMENT OF CAPITAL GBP 395730457.727
2017-06-20SH0107/06/17 STATEMENT OF CAPITAL GBP 387730150.527
2017-06-15SH0131/05/17 STATEMENT OF CAPITAL GBP 395730008.727
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 395729671.327
2017-06-09SH0124/05/17 STATEMENT OF CAPITAL GBP 395729671.327
2017-06-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-05RES13THAT THE COMPANY AND ANY COMPANY BECOMES A SUBSIDIARY OF THE THE COMPANY 04/05/2017
2017-06-05RES13ON ONE OR MORE OCCASIONS TO CAPITALISE SUCH SUMS AS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE NOMINAL SUM OF £500 MILLION STANDING TO THE CREDIT OF THE COMPANY'S MERGER RESERVE. 04/05/2017
2017-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-05MEM/ARTSARTICLES OF ASSOCIATION
2017-06-05RES14ON ONE OR MORE OCCASIONS TO CAPITALISE SUCH SUMS AS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE NOMINAL SUM OF £500 MILLION STANDING TO THE CREDIT OF THE COMPANY'S MERGER RESERVE. 04/05/2017
2017-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-01SH0117/05/17 STATEMENT OF CAPITAL GBP 395729548.527
2017-06-01SH0117/05/17 STATEMENT OF CAPITAL GBP 395729548.527
2017-05-28SH0110/05/17 STATEMENT OF CAPITAL GBP 395729252.527
2017-05-28SH0110/05/17 STATEMENT OF CAPITAL GBP 395729252.527
2017-05-19SH0103/05/17 STATEMENT OF CAPITAL GBP 395729252.527
2017-05-19SH0103/05/17 STATEMENT OF CAPITAL GBP 395729252.527
2017-05-12SH0126/04/17 STATEMENT OF CAPITAL GBP 395729252.527
2017-05-12SH0126/04/17 STATEMENT OF CAPITAL GBP 395729252.527
2017-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-09SH0120/04/17 STATEMENT OF CAPITAL GBP 395729174.927
2017-05-09SH0120/04/17 STATEMENT OF CAPITAL GBP 395729174.927
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2017-04-29SH0112/04/17 STATEMENT OF CAPITAL GBP 395729159.527
2017-04-29SH0112/04/17 STATEMENT OF CAPITAL GBP 395729159.527
2017-04-21SH0129/03/17 STATEMENT OF CAPITAL GBP 395728801.727
2017-04-21SH0129/03/17 STATEMENT OF CAPITAL GBP 395728801.727
2017-04-18SH0129/03/17 STATEMENT OF CAPITAL GBP 395467530.727
2017-04-18SH0129/03/17 STATEMENT OF CAPITAL GBP 395467530.727
2017-04-09SH0122/03/17 STATEMENT OF CAPITAL GBP 395467281.927
2017-04-09SH0122/03/17 STATEMENT OF CAPITAL GBP 395467281.927
2017-04-07AP01DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH
2017-04-07AP01DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH
2017-03-24SH0115/03/17 STATEMENT OF CAPITAL GBP 395467281.927
2017-03-24SH0115/03/17 STATEMENT OF CAPITAL GBP 395467281.927
2017-03-22SH0108/03/17 STATEMENT OF CAPITAL GBP 395467129.327
2017-03-22SH0108/03/17 STATEMENT OF CAPITAL GBP 395467129.327
2017-03-15SH0101/03/17 STATEMENT OF CAPITAL GBP 395466777.927
2017-03-15SH0101/03/17 STATEMENT OF CAPITAL GBP 395466777.927
2017-03-15SH0101/03/17 STATEMENT OF CAPITAL GBP 395466923.727
2017-03-15SH0101/03/17 STATEMENT OF CAPITAL GBP 395466923.727
2017-03-10SH0122/02/17 STATEMENT OF CAPITAL GBP 395466638.727
2017-03-10SH0122/02/17 STATEMENT OF CAPITAL GBP 395466638.727
2017-03-08SH0115/02/17 STATEMENT OF CAPITAL GBP 395466452.127
2017-03-08SH0115/02/17 STATEMENT OF CAPITAL GBP 395466452.127
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2017-02-23SH0108/02/17 STATEMENT OF CAPITAL GBP 395466365.327
2017-02-23SH0108/02/17 STATEMENT OF CAPITAL GBP 395466365.327
2017-02-23SH0108/02/17 STATEMENT OF CAPITAL GBP 395465978.327
2017-02-23SH0108/02/17 STATEMENT OF CAPITAL GBP 395465978.327
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 395465277.527
2017-02-11SH0101/02/17 STATEMENT OF CAPITAL GBP 395465277.527
2017-02-11SH0101/02/17 STATEMENT OF CAPITAL GBP 395465670.327
2017-02-11SH0125/01/17 STATEMENT OF CAPITAL GBP 395465163.327
2017-02-11SH0125/01/17 STATEMENT OF CAPITAL GBP 395465094.527
2017-02-07SH0118/01/17 STATEMENT OF CAPITAL GBP 395464866.127
2017-02-06SH0118/01/17 STATEMENT OF CAPITAL GBP 395464546.327
2017-02-01SH0111/01/17 STATEMENT OF CAPITAL GBP 665463524.127
2017-02-01SH0106/01/17 STATEMENT OF CAPITAL GBP 395462084.127
2017-02-01SH0106/01/17 STATEMENT OF CAPITAL GBP 395461995.327
2017-02-01SH0111/01/17 STATEMENT OF CAPITAL GBP 395463703.727
2017-01-24SH0205/01/17 STATEMENT OF CAPITAL GBP 395461826.927
2017-01-24SH0103/01/17 STATEMENT OF CAPITAL GBP 149484836.793
2017-01-24SH0104/01/17 STATEMENT OF CAPITAL GBP 149484813.493
2017-01-24SH0103/01/17 STATEMENT OF CAPITAL GBP 395886029.451
2017-01-24SH0104/01/17 STATEMENT OF CAPITAL GBP 480468651.493
2017-01-18SH0121/12/16 STATEMENT OF CAPITAL GBP 395884243.825
2017-01-18SH0121/12/16 STATEMENT OF CAPITAL GBP 395884297.425
2017-01-08SH0114/12/16 STATEMENT OF CAPITAL GBP 395883921.025
2017-01-08SH0114/12/16 STATEMENT OF CAPITAL GBP 395884109.025
2017-01-04SH0107/12/16 STATEMENT OF CAPITAL GBP 395883258.625
2017-01-03SH0130/11/16 STATEMENT OF CAPITAL GBP 395883045.225
2016-12-30SH0130/11/16 STATEMENT OF CAPITAL GBP 395882883.025
2016-12-07SH0123/11/16 STATEMENT OF CAPITAL GBP 395882298.025
2016-12-06SH0116/11/16 STATEMENT OF CAPITAL GBP 395882381.225
2016-12-05SH0116/11/16 STATEMENT OF CAPITAL GBP 395882361.625
2016-12-01SH0109/11/16 STATEMENT OF CAPITAL GBP 395882132.625
2016-12-01SH0109/11/16 STATEMENT OF CAPITAL GBP 395881958.225
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
2016-11-23SH0102/11/16 STATEMENT OF CAPITAL GBP 395881432.625
2016-11-23SH0102/11/16 STATEMENT OF CAPITAL GBP 395881275.625
2016-11-17SH0126/10/16 STATEMENT OF CAPITAL GBP 395881125.825
2016-11-07SH0119/10/16 STATEMENT OF CAPITAL GBP 395881056.425
2016-11-07SH0119/10/16 STATEMENT OF CAPITAL GBP 395881016.825
2016-10-31SH0112/10/16 STATEMENT OF CAPITAL GBP 395880468.025
2016-10-31SH0112/10/16 STATEMENT OF CAPITAL GBP 395880493.225
2016-10-29SH0105/10/16 STATEMENT OF CAPITAL GBP 395879642.625
2016-10-29SH0105/10/16 STATEMENT OF CAPITAL GBP 395879691.425
2016-10-24SH0128/09/16 STATEMENT OF CAPITAL GBP 395878750.025
2016-10-21SH0128/09/16 STATEMENT OF CAPITAL GBP 29963710092.00
2016-10-11SH0121/09/16 STATEMENT OF CAPITAL GBP 395876223.259414
2016-10-09SH0121/09/16 STATEMENT OF CAPITAL GBP 395876062.025
2016-09-30SH0114/09/16 STATEMENT OF CAPITAL GBP 395877805.825
2016-09-30SH0114/09/16 STATEMENT OF CAPITAL GBP 395876999.625
2016-09-23SH0108/09/16 STATEMENT OF CAPITAL GBP 395876683.225
2016-09-23SH0108/09/16 STATEMENT OF CAPITAL GBP 395876683.225
2016-09-14SH0131/08/16 STATEMENT OF CAPITAL GBP 395875920.225
2016-09-14SH0131/08/16 STATEMENT OF CAPITAL GBP 395876021.425
2016-09-12SH0124/08/16 STATEMENT OF CAPITAL GBP 395874964.025
2016-08-25SH0109/08/16 STATEMENT OF CAPITAL GBP 395874951.425
2016-08-25SH0109/08/16 STATEMENT OF CAPITAL GBP 28492693675.00
2016-08-25SH0109/08/16 STATEMENT OF CAPITAL GBP 395874892.025
2016-08-19SH0103/08/16 STATEMENT OF CAPITAL GBP 395873924.025
2016-08-18SH0103/08/16 STATEMENT OF CAPITAL GBP 395873924.025
2016-08-16SH0126/07/16 STATEMENT OF CAPITAL GBP 395873011.225
2016-08-16SH0126/07/16 STATEMENT OF CAPITAL GBP 395873011.225
2016-08-05SH0113/07/16 STATEMENT OF CAPITAL GBP 395872747.225
2016-08-03SH0204/07/16 STATEMENT OF CAPITAL GBP 395872882.425
2016-08-03SH0120/07/16 STATEMENT OF CAPITAL GBP 395872882.425
2016-08-03SH0101/07/16 STATEMENT OF CAPITAL GBP 528993405.702
2016-08-03SH0106/07/16 STATEMENT OF CAPITAL GBP 398444902.523
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 396691929.12
2015-10-05SH0116/09/15 STATEMENT OF CAPITAL GBP 396691929.12
2015-09-28SH0110/09/15 STATEMENT OF CAPITAL GBP 396691036.12
2015-09-07SH0123/07/15 STATEMENT OF CAPITAL GBP 396688144.12
2015-08-28SH0113/08/15 STATEMENT OF CAPITAL GBP 396689425.12
2015-07-27AP01DIRECTOR APPOINTED MS IRENE MITCHELL DORNER
2015-07-27MEM/ARTSARTICLES OF ASSOCIATION
2015-07-27RES01ALTER ARTICLES 08/05/2015
2015-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-23SH0203/07/15 STATEMENT OF CAPITAL GBP 396687628.716
2015-07-23SH0116/07/15 STATEMENT OF CAPITAL GBP 396688083.12
2015-07-20SH0109/07/15 STATEMENT OF CAPITAL GBP 396687789.52
2015-07-08SH0102/07/15 STATEMENT OF CAPITAL GBP 653652741.26
2015-07-08SH0111/06/15 STATEMENT OF CAPITAL GBP 393896464.54
2015-07-08SH0101/07/15 STATEMENT OF CAPITAL GBP 653652560.858
2015-07-07SH0125/06/15 STATEMENT OF CAPITAL GBP 393897513.137
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RISHTON
2015-07-01SH0118/06/15 STATEMENT OF CAPITAL GBP 393897185.74
2015-06-18SH0104/06/15 STATEMENT OF CAPITAL GBP 393895258.337
2015-06-18SH0103/06/15 STATEMENT OF CAPITAL GBP 393894785.54
2015-06-17SH0708/05/15 STATEMENT OF CAPITAL GBP 393888684.73
2015-06-17SH0707/05/15 STATEMENT OF CAPITAL GBP 393930484.73
2015-06-17SH0706/05/15 STATEMENT OF CAPITAL GBP 394008397.93
2015-06-17SH0705/05/15 STATEMENT OF CAPITAL GBP 394078397.93
2015-06-17SH0701/05/15 STATEMENT OF CAPITAL GBP 394148397.93
2015-06-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH0107/05/15 STATEMENT OF CAPITAL GBP 394011564.34
2015-06-05SH0730/04/15 STATEMENT OF CAPITAL GBP 394218397.93
2015-06-05SH0729/04/14 STATEMENT OF CAPITAL GBP 394288382.33
2015-06-05SH0728/04/15 STATEMENT OF CAPITAL GBP 394358382.33
2015-06-05SH0727/04/15 STATEMENT OF CAPITAL GBP 394448382.33
2015-06-05SH0724/04/15 STATEMENT OF CAPITAL GBP 394482244.93
2015-06-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-04SH0716/04/15 STATEMENT OF CAPITAL GBP 394923278.73
2015-06-04SH0715/04/15 STATEMENT OF CAPITAL GBP 395043208.33
2015-06-04SH0714/04/15 STATEMENT OF CAPITAL GBP 395147423.13
2015-06-04SH0713/04/15 STATEMENT OF CAPITAL GBP 395252423.13
2015-06-04SH0710/04/15 STATEMENT OF CAPITAL GBP 395357423.13
2015-06-03SH0723/04/15 STATEMENT OF CAPITAL GBP 394573615.53
2015-06-03SH0722/04/15 STATEMENT OF CAPITAL GBP 394616364.73
2015-06-03SH0721/04/15 STATEMENT OF CAPITAL GBP 394619278.73
2015-06-03SH0720/04/15 STATEMENT OF CAPITAL GBP 394715278.73
2015-06-03SH0717/04/15 STATEMENT OF CAPITAL GBP 394817278.73
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-02SH0709/04/15 STATEMENT OF CAPITAL GBP 395457423.13
2015-06-02SH0708/04/15 STATEMENT OF CAPITAL GBP 395572423.13
2015-06-02SH0707/04/15 STATEMENT OF CAPITAL GBP 395697423.13
2015-06-02SH0702/04/15 STATEMENT OF CAPITAL GBP 395817423.13
2015-06-02SH0701/04/15 STATEMENT OF CAPITAL GBP 395947339.13
2015-06-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-01SH0121/05/15 STATEMENT OF CAPITAL GBP 393894078.54
2015-05-30SH0114/05/15 STATEMENT OF CAPITAL GBP 393892570.337
2015-05-15SH0130/04/15 STATEMENT OF CAPITAL GBP 394288397.937
2015-05-12SH0717/03/15 STATEMENT OF CAPITAL GBP 396696522.537
2015-05-12SH0716/03/15 STATEMENT OF CAPITAL GBP 396801256.137
2015-05-12SH0713/03/15 STATEMENT OF CAPITAL GBP 396901256.137
2015-05-12SH0712/03/15 STATEMENT OF CAPITAL GBP 397001256.137
2015-05-12SH0711/03/15 STATEMENT OF CAPITAL GBP 397100541.73
2015-05-12SH0724/03/15 STATEMENT OF CAPITAL GBP 396186980.93
2015-05-12SH0723/03/15 STATEMENT OF CAPITAL GBP 396289980.93
2014-11-07AP01DIRECTOR APPOINTED MR DAVID MILES SMITH
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS
2014-10-06AP03SECRETARY APPOINTED MS PAMELA MARY COLES
2014-09-25AP01DIRECTOR APPOINTED MRS LINDA RUTH CAIRNIE
2014-07-15SH0203/07/14 STATEMENT OF CAPITAL GBP 399278883.762
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. HELEN ALEXANDER / 18/06/2014
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM KILLCROSS BOOTH / 18/06/2014
2014-05-16RES13THE DIRECTORS ARE AUTHORISED ON ONE OR MORE OCCASIONS TO CAPITALISE SUCH SUMS FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE NOMINAL VALUE SUM OF £500 MILLION 01/05/2014
2014-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CONN
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-31AR0110/02/14 NO MEMBER LIST
2014-03-24MISCSECTION 519
2014-03-17AUDAUDITOR'S RESIGNATION
2014-01-14SH0206/01/14 STATEMENT OF CAPITAL GBP 393324223.568
2014-01-02AP01DIRECTOR APPOINTED MR HSIEN YANG LEE
2014-01-02AP01DIRECTOR APPOINTED MR DAVID WARREN ARTHUR EAST
2013-08-08SH0203/07/13 STATEMENT OF CAPITAL GBP 392334350.565
2013-05-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-21RES01ADOPT ARTICLES 02/05/2013
2013-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STRACHAN
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SIR SIMON ROBERTSON
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BYROM
2013-04-10AR0110/02/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JASMIN STAIBLIN / 01/01/2013
2013-03-01AP01DIRECTOR APPOINTED MR IAN EDWARD LAMERT DAVIS
2013-01-16SH0204/01/13 STATEMENT OF CAPITAL GBP 388112870.895
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT
2012-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL TIMOTHY GOLDSWORTHY / 01/12/2012
2012-12-03AP03SECRETARY APPOINTED NIGEL TIMOTHY GOLDSWORTHY
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES
2012-07-16SH0204/07/12 STATEMENT OF CAPITAL GBP 384869348.875
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JASMIN STAIBLIN / 21/05/2012
2012-06-22AP01DIRECTOR APPOINTED JASMIN STAIBLIN
2012-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-18RES13SECTION 561 QUATED PRESCRIBED PERIOD 04/05/2012
2012-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-18RES13COMPANY BUSINESS 04/05/2012
2012-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREGSON
2012-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0110/02/12 NO MEMBER LIST
2012-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAVIES / 01/01/2012
2012-01-19SH0205/01/12 STATEMENT OF CAPITAL GBP 381639526.319
2012-01-03AP01DIRECTOR APPOINTED MR MARK NICHOLAS MORRIS
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON
2011-12-01AP03SECRETARY APPOINTED MR PAUL ANTHONY DAVIES
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY TIM RAYNER
2011-11-15AP01DIRECTOR APPOINTED FRANK JOSEPH CHAPMAN
2011-09-02SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-02SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-16SH0209/08/11 STATEMENT OF CAPITAL GBP 380815881.52
2011-07-25SH0205/07/11 STATEMENT OF CAPITAL GBP 380863354.12
2011-06-22AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-06-16AD02SAIL ADDRESS CREATED
2011-06-10AP01DIRECTOR APPOINTED IAIN CAMERON CONN
2011-06-06AP01DIRECTOR APPOINTED LEWIS WILLIAM KILLCROSS BOOTH
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROLLS-ROYCE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROLLS-ROYCE HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROLLS-ROYCE HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ROLLS-ROYCE HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLS-ROYCE HOLDINGS PLC
Trademarks
We have not found any records of ROLLS-ROYCE HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLS-ROYCE HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROLLS-ROYCE HOLDINGS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROLLS-ROYCE HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLLS-ROYCE HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLLS-ROYCE HOLDINGS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name RR.
Listed Since 20-May-87
Market Sector Aerospace & Defence
Market Sub Sector Aerospace
Market Capitalisation £19653.4M
Shares Issues 1,871,755,459.00
Share Type ORD GBP0.20
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9FX