ROLLS-ROYCE HOLDINGS PLC
07524813 · Active · Plc · 15 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
13 Oct 2026
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 HOLDINGS PLC
07524813Active· Plc· England Wales· 2011-02-10Incorporated 2011-02-10Health 94/100 · Strong
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People intelligence
Active directors
13
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- WATKINS, Gretchen· DirectorAppointed 2026-07-01
- O'GRADY, Claire-Marie· SecretaryAppointed 2024-09-10
- GREGORY, Mark· SecretaryResigned 2024-09-10
- COLES, Pamela Mary· SecretaryResigned 2024-05-30
O'GRADY, Claire-Marie
Secretary
- Appointed
- 2024-09-10
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BEHRENDT, Birgit
Director
- Appointed
- 2023-05-11
- Nationality
- German
- Residence
- Germany
- Born
- 09/1959
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BRADIE, Stuart John Baxter
Director
- Appointed
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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CULMER, Mark George
Director
- Appointed
- 2020-01-02
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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DE SOUZA E SILVA, Paulo Cesar
Director
- Appointed
- 2023-09-01
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 10/1955
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ERGINBILGIC, Tufan
Director
- Appointed
- 2023-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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FREW, Anita Margaret
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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GADHIA, Jitesh Kishorekumar, Lord
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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GOULET, Beverly Kenyon
Director
- Appointed
- 2017-07-03
- Nationality
- American
- Residence
- United States
- Born
- 09/1954
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LUFF, Nicholas Lawrence
Director
- Appointed
- 2018-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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MARS, Wendy Yvonne
Director
- Appointed
- 2021-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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MCCABE, Helen
Director
- Appointed
- 2023-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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STRANK, Angela Rosemary Emily, Dr
Director
- Appointed
- 2020-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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WATKINS, Gretchen
Director
- Appointed
- 2026-07-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1968
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COLES, Pamela Mary
Secretary
- Appointed
- 2014-10-01
- Resigned
- 2024-05-30
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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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GREGORY, Mark
Secretary
- Appointed
- 2024-05-30
- Resigned
- 2024-09-10
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RAYNER, Tim
Secretary
- Appointed
- 2011-02-10
- Resigned
- 2011-11-29
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ADAMS, Paul Roger
Director
- Appointed
- 2021-03-11
- Resigned
- 2023-09-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1961
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ALEXANDER, Helen, Ms.
Director
- Appointed
- 2011-05-23
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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BOOTH, Lewis William Killcross
Director
- Appointed
- 2011-05-25
- Resigned
- 2021-05-13
- Nationality
- British
- Residence
- United States
- Born
- 11/1948
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BYROM, Peter John
Director
- Appointed
- 2011-02-23
- Resigned
- 2013-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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CAIRNIE, Linda Ruth
Director
- Appointed
- 2014-09-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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CHAPMAN, Frank Joseph, Sir
Director
- Appointed
- 2011-11-10
- Resigned
- 2021-05-13
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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CONN, Iain Cameron
Director
- Appointed
- 2011-05-23
- Resigned
- 2014-05-01
- 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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DAVIES, Alan John Bruce
Director
- Appointed
- 2015-11-01
- Resigned
- 2016-11-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1970
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DAVIS, Ian Edward Lamert, Sir
Director
- Appointed
- 2013-03-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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DORNER, Irene Mitchell
Director
- Appointed
- 2015-07-27
- Resigned
- 2022-05-12
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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EAST, David Warren Arthur
Director
- Appointed
- 2014-01-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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GREGSON, Peter, Professor
Director
- Appointed
- 2011-05-23
- Resigned
- 2012-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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GUYETTE, James Mathew
Director
- Appointed
- 2011-05-23
- Resigned
- 2015-05-08
- Nationality
- American
- Born
- 04/1945
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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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LEE, Hsien Yang
Director
- Appointed
- 2014-01-01
- Resigned
- 2022-12-31
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 09/1957
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MANLEY, Michael Mark
Director
- Appointed
- 2021-07-01
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- United States
- Born
- 03/1964
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MCADAM, John David Gibson
Director
- Appointed
- 2011-05-23
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- 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
- 2011-05-23
- Resigned
- 2015-05-08
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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RAYNER, Tim
Director
- Appointed
- 2011-02-10
- Resigned
- 2011-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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RISHTON, John Frederick
Director
- Appointed
- 2011-02-23
- Resigned
- 2015-07-02
- Nationality
- British
- Born
- 02/1958
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ROBERTSON, Simon Manwaring, Sir
Director
- Appointed
- 2011-02-23
- Resigned
- 2013-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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ROSE, John Edward Victor, Sir
Director
- Appointed
- 2011-02-23
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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SHILSTON, Andrew Barkley
Director
- Appointed
- 2011-02-10
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SINGER, Bradley
Director
- Appointed
- 2016-03-02
- Resigned
- 2019-12-09
- Nationality
- American
- Residence
- United States
- Born
- 07/1966
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SMITH, Colin Peter
Director
- Appointed
- 2011-05-23
- 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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SMITH, Kevin, Sir
Director
- Appointed
- 2015-11-01
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
See every company they're a director of →
STAIBLIN, Jasmin
Director
- Appointed
- 2012-05-21
- Resigned
- 2021-05-13
- Nationality
- German
- Residence
- Switzerland
- Born
- 03/1970
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STRACHAN, Charles
Director
- Appointed
- 2011-05-23
- Resigned
- 2013-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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TERRETT, Michael James
Director
- Appointed
- 2011-02-23
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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