ROLLS LAVAL HEAT EXCHANGERS LIMITED
02902683 · Active · Ltd · 32 yrs · Derbyshire
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
10 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ROLLS LAVAL HEAT EXCHANGERS LIMITED
02902683Active· Ltd· England Wales· 1994-02-22Incorporated 1994-02-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONACHER, Matthew Ian· DirectorAppointed 2025-04-28
- CARROLL, Nicola· DirectorResigned 2025-04-28
- BRIDGES, Rachel· DirectorAppointed 2024-06-10
- HELLBORG, Mikael· DirectorResigned 2024-03-31
BRIDGES, Rachel
Director
- Appointed
- 2024-06-10
- Nationality
- American
- Residence
- England
- Born
- 05/1975
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CONACHER, Matthew Ian
Director
- Appointed
- 2025-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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WOOLHOUSE, Stephen
Director
- Appointed
- 2019-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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ROLLS-ROYCE INDUSTRIES LIMITED
Corporate Director
- Appointed
- 2015-08-31
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ASHFIELD, John Richard
Secretary
- Appointed
- 2001-04-18
- Resigned
- 2003-12-31
- Nationality
- British
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GOMA, Delrose Joy
Secretary
- Appointed
- 2004-01-01
- Resigned
- 2015-08-31
- Nationality
- British
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WARREN, John Emmerson
Secretary
- Appointed
- 1998-05-01
- Resigned
- 2001-04-18
- Nationality
- British
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WEST, Alan Edward
Secretary
- Appointed
- 1994-04-06
- Resigned
- 1998-04-30
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-02-22
- Resigned
- 1994-06-15
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BOSRUP, Nils Erik
Director
- Appointed
- 1994-04-27
- Resigned
- 1997-12-31
- Nationality
- Swedish
- Born
- 01/1944
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BROWN, Peter Edward
Director
- Appointed
- 2009-02-19
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BUXTON, Russell David
Director
- Appointed
- 2001-03-31
- Resigned
- 2007-08-13
- Nationality
- British
- Born
- 03/1963
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CARLSON, Lennart
Director
- Appointed
- 2007-05-21
- Resigned
- 2011-03-08
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1960
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CARROLL, Nicola
Director
- Appointed
- 2021-01-15
- Resigned
- 2025-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CASON, Dennis John William
Director
- Appointed
- 1997-06-09
- Resigned
- 2000-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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DEWIT, Jacobus Johannes Cornelis Maria
Director
- Appointed
- 2010-03-01
- Resigned
- 2013-05-13
- Nationality
- Dutch
- Residence
- England
- Born
- 09/1969
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FINAN, Barry James
Director
- Appointed
- 2001-03-31
- Resigned
- 2003-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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FOX, Lawrence
Director
- Appointed
- 2013-05-13
- Resigned
- 2019-06-07
- Nationality
- British,French
- Residence
- England
- Born
- 06/1977
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GARWOOD, Stephen John, Doctor
Director
- Appointed
- 2001-03-31
- Resigned
- 2013-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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GAUL, Nicholas
Director
- Appointed
- 2005-10-21
- Resigned
- 2009-02-18
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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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
- 2013-08-19
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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GOULD, Gerald
Director
- Appointed
- 1994-04-06
- Resigned
- 2001-03-30
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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GRANSTRAND, Ulf Harry
Director
- Appointed
- 1994-04-27
- Resigned
- 2013-05-13
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 06/1947
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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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HELLBORG, Mikael
Director
- Appointed
- 2019-02-04
- Resigned
- 2024-03-31
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 08/1961
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JOHANSSON, Hans Erik
Director
- Appointed
- 1998-01-01
- Resigned
- 2006-03-31
- Nationality
- Swedish
- Born
- 12/1943
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KALLROT, Karl Magnus
Director
- Appointed
- 1996-08-14
- Resigned
- 1997-06-12
- Nationality
- Swedish
- Born
- 04/1948
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KELLY, Richard Edward
Director
- Appointed
- 2013-05-13
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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LILJEDAHL, Ulf
Director
- Appointed
- 2006-03-31
- Resigned
- 2007-05-21
- Nationality
- Swedish
- Born
- 01/1965
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MATHIASSON, Goran
Director
- Appointed
- 1997-06-09
- Resigned
- 2001-05-02
- Nationality
- Swedish
- Born
- 05/1953
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PATEL, Nainesh Mahendra
Director
- Appointed
- 2001-05-02
- Resigned
- 2005-10-21
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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PETROU, Marios
Director
- Appointed
- 2014-02-14
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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RILEY, David
Director
- Appointed
- 2009-02-18
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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ROULSTONE, Anthony Richard Marsden
Director
- Appointed
- 1994-04-06
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 10/1947
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SUNERTON, Robert Wallace
Director
- Appointed
- 1998-01-01
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 08/1941
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SZEWCZYK, Victor Meirion
Director
- Appointed
- 2003-06-18
- Resigned
- 2009-12-08
- Nationality
- British
- Born
- 02/1948
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WALDRON, Karen
Director
- Appointed
- 2013-08-19
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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WIDUNG, Jan Dewi
Director
- Appointed
- 1997-06-12
- Resigned
- 2009-02-18
- Nationality
- Swedish
- Born
- 12/1941
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-02-22
- Resigned
- 1994-06-15
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1994-02-22
- Resigned
- 1994-06-15
See every company they're a director of →