ROLLS-ROYCE GROUP LIMITED
04706930 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROLLS-ROYCE GROUP LIMITED
04706930Active· Ltd· England Wales· 2003-03-21Incorporated 2003-03-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONACHER, Matthew Ian· SecretaryAppointed 2025-04-28
- CARROLL, Nicola· SecretaryResigned 2025-04-28
- O'GRADY, Claire-Marie· SecretaryAppointed 2024-09-10
- COLES, Pamela Mary· SecretaryResigned 2024-05-31
CONACHER, Matthew Ian
Secretary
- Appointed
- 2025-04-28
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O'GRADY, Claire-Marie
Secretary
- Appointed
- 2024-09-10
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ERGINBILGIC, Tufan
Director
- Appointed
- 2023-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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MCCABE, Helen
Director
- Appointed
- 2023-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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BLUNDELL, Charles Edward
Secretary
- Appointed
- 2003-03-21
- Resigned
- 2007-04-16
- Nationality
- British
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CARROLL, Nicola
Secretary
- Appointed
- 2024-06-26
- Resigned
- 2025-04-28
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COLES, Pamela Mary
Secretary
- Appointed
- 2014-10-01
- Resigned
- 2024-05-31
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DAVIES, Paul Anthony
Secretary
- Appointed
- 2011-11-29
- Resigned
- 2012-12-01
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GOLDSWORTHY, Nigel Timothy
Secretary
- Appointed
- 2012-12-01
- Resigned
- 2014-12-31
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RAYNER, Timothy Michael
Secretary
- Appointed
- 2007-04-16
- Resigned
- 2011-11-29
- Nationality
- British
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ALEXANDER, Helen, Dame
Director
- Appointed
- 2007-09-01
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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BAIRD, Dugald Euan
Director
- Appointed
- 2003-03-26
- Resigned
- 2004-06-21
- Nationality
- British
- Born
- 09/1937
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BLUNDELL, Charles Edward
Director
- Appointed
- 2003-03-21
- Resigned
- 2003-04-10
- Nationality
- British
- Born
- 08/1951
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BONDURANT, Amy Laura, Honourable
Director
- Appointed
- 2003-09-19
- Resigned
- 2006-09-14
- Nationality
- American
- Born
- 04/1951
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BYROM, Peter John
Director
- Appointed
- 2003-03-26
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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CHEFFINS, John Patrick
Director
- Appointed
- 2003-03-26
- Resigned
- 2007-09-30
- Nationality
- British Canadian
- Born
- 11/1947
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CONN, Iain Cameron
Director
- Appointed
- 2005-01-20
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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DAINTITH, Stephen Wayne
Director
- Appointed
- 2017-04-07
- Resigned
- 2021-03-19
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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EAST, David Warren Arthur
Director
- Appointed
- 2015-07-03
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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FORSTER, Carl Peter
Director
- Appointed
- 2003-09-19
- Resigned
- 2006-09-14
- Nationality
- German
- Born
- 05/1954
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GREEN, Colin Henry
Director
- Appointed
- 2003-03-26
- Resigned
- 2006-04-04
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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GREGSON, Peter, Professor
Director
- Appointed
- 2007-03-01
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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GUYETTE, James Mathew
Director
- Appointed
- 2003-03-26
- Resigned
- 2015-05-08
- Nationality
- American
- Born
- 04/1945
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HOWSE, Michael Gilbert James William, Doctor
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 06/1942
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KAKOULLIS, Panos Koulis
Director
- Appointed
- 2021-05-03
- Resigned
- 2023-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MCADAM, John David Gibson, Dr
Director
- Appointed
- 2008-02-19
- Resigned
- 2011-05-23
- Nationality
- British
- Born
- 04/1948
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MORRIS, Mark Nicholas
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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NEILL, John Mitchell
Director
- Appointed
- 2008-11-13
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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NICHOLSON, Robin Buchanan, Sir
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-05-04
- Nationality
- British
- Residence
- England
- Born
- 08/1934
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RISHTON, John Frederick
Director
- Appointed
- 2007-03-01
- Resigned
- 2015-07-02
- Nationality
- British
- Born
- 02/1958
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ROBERTSON, Simon Manwaring, Sir
Director
- Appointed
- 2004-11-05
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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ROSE, John Edward Victor, Sir
Director
- Appointed
- 2003-03-26
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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SHILSTON, Andrew Barkley
Director
- Appointed
- 2003-03-21
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SMITH, Colin Peter
Director
- Appointed
- 2005-07-01
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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SMITH, David Miles
Director
- Appointed
- 2014-11-04
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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STRACHAN, Ian Charles
Director
- Appointed
- 2003-09-19
- Resigned
- 2011-05-23
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 04/1943
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SYMON, Carl George
Director
- Appointed
- 2003-03-26
- Resigned
- 2008-05-07
- Nationality
- American/British
- Born
- 05/1946
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TAYLOR, John Michael, Sir
Director
- Appointed
- 2004-11-05
- Resigned
- 2007-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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TERRETT, Michael James
Director
- Appointed
- 2007-09-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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WESTON, Philip John
Director
- Appointed
- 2003-03-26
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 04/1938
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LORD MOORE OF LOWER MARSH
Corporate Director
- Appointed
- 2003-03-26
- Resigned
- 2004-12-31
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