ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
00345727 · Active · Ltd · 87 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
00345727Active· Ltd· England Wales· 1938-10-31Incorporated 1938-10-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONACHER, Matthew Ian· DirectorAppointed 2025-04-22
- CARROLL, Nicola· DirectorResigned 2025-04-22
- GENTLES, Jacqueline Marie· DirectorResigned 2021-01-15
- HARVEY-WRATE, Andrew· DirectorResigned 2018-07-25
CONACHER, Matthew Ian
Director
- Appointed
- 2025-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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ROLLS-ROYCE INDUSTRIES LIMITED
Corporate Director
- Appointed
- 2015-08-31
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ASHFIELD, John Richard
Secretary
- Appointed
- 1991-05-08
- Resigned
- 1995-08-23
- Nationality
- British
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CONE, Harry Douglas
Secretary
- Appointed
- 1995-08-23
- Resigned
- 1995-12-01
- Nationality
- British
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FINAN, Barry James
Secretary
- Appointed
- 1995-12-01
- Resigned
- 2003-06-30
- Nationality
- British
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GOMA, Delrose Joy
Secretary
- Appointed
- 2001-01-26
- Resigned
- 2010-04-19
- Nationality
- British
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WARREN, John Emmerson
Secretary
- Appointed
- 1998-02-01
- Resigned
- 2001-01-26
- Nationality
- British
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ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
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ALLAN, Gerard
Director
- Appointed
- 1995-09-05
- Resigned
- 1995-12-01
- Nationality
- British
- Born
- 12/1952
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ASHFIELD, John Richard
Director
- Appointed
- 1991-05-08
- Resigned
- 1995-09-05
- Nationality
- British
- Born
- 10/1947
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CARROLL, Nicola
Director
- Appointed
- 2021-01-15
- Resigned
- 2025-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CONE, Harry Douglas
Director
- Appointed
- 1995-08-23
- Resigned
- 1995-12-01
- Nationality
- British
- Born
- 09/1942
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FINAN, Barry James
Director
- Appointed
- 1995-12-01
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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GENTLES, Jacqueline Marie
Director
- Appointed
- 2018-07-25
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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GOMA, Delrose Joy
Director
- Appointed
- 2001-12-31
- Resigned
- 2010-04-19
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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GRAHAM, William
Director
- Appointed
- 1995-12-01
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 01/1953
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HARVEY-WRATE, Andrew
Director
- Appointed
- 2015-08-31
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HEIDEN, Paul
Director
- Appointed
- 1997-07-17
- Resigned
- 2000-06-20
- Nationality
- British
- Born
- 02/1957
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KEMPSTER, John
Director
- Appointed
- 1997-08-18
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1941
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MAUDSLAY, Richard Henry
Director
- Appointed
- 1995-12-01
- Resigned
- 1997-07-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 11/1946
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MYERS, Andrew William
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-08-26
- Nationality
- British
- Born
- 11/1964
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SUNERTON, Robert Wallace
Director
- Appointed
- 1995-12-01
- Resigned
- 1997-08-18
- Nationality
- British
- Born
- 08/1941
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WALDRON, Karen
Director
- Appointed
- 2008-02-28
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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WARREN, John Emmerson
Director
- Appointed
- 2001-12-31
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 08/1953
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WEST, Alan Edward
Director
- Appointed
- 1991-05-08
- Resigned
- 1995-09-05
- Nationality
- British
- Born
- 11/1934
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ROLLS-ROYCE DIRECTORATE LIMITED
Corporate Director
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
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