ROLLS-ROYCE POWER ENGINEERING PLC
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ
Company number 01305027
Status Active
Incorporation Date 25 March 1977
Company Type Public Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 25620 - Machining, 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 28220 - Manufacture of lifting and handling equipment, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Robert Charles Orgill on 16 August 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 379,099,514.5 . The most likely internet sites of ROLLS-ROYCE POWER ENGINEERING PLC are www.rollsroycepowerengineering.co.uk, and www.rolls-royce-power-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Rolls Royce Power Engineering Plc is a Public Limited Company. The company registration number is 01305027. Rolls Royce Power Engineering Plc has been working since 25 March 1977. The present status of the company is Active. The registered address of Rolls Royce Power Engineering Plc is Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. CURTIS, Richard Philip is a Director of the company. GUERIN, Michael Declan is a Director of the company. MANSFIELD, William Scott is a Director of the company. ORGILL, Robert Charles is a Director of the company. Secretary CONE, Harry Douglas has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary WARREN, John Emmerson has been resigned. Director ALLAN, Gerard has been resigned. Director BAKER, Brian has been resigned. Director BAKER, John Roger has been resigned. Director BALE, David Randal has been resigned. Director BEAUMONT, Christopher William has been resigned. Director BROWN, Peter Edward has been resigned. Director BUXTON, Russell David has been resigned. Director DINGLEY, Richard Anthony has been resigned. Director GASKELL, John Bernard has been resigned. Director GRAHAM, William has been resigned. Director GREEN, Margaret Elizabeth has been resigned. Director HARRISON, Terence, Sir has been resigned. Director HARVEY, John David has been resigned. Director HEIDEN, Paul has been resigned. Director KEMPSTER, John has been resigned. Director LANYADO, Saul Hyam Bertram, Dr has been resigned. Director LOCKTON, Peter Lionel has been resigned. Director LOWE, George Kenneth has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director PERKINS, Andrew Derrick John has been resigned. Director SMITH, Jason Stewart has been resigned. Director SUNERTON, Robert Wallace has been resigned. Director TOWNSEND, Michael has been resigned. Director WARREN, John Emmerson has been resigned. The company operates in "Machining".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
Director
CURTIS, Richard Philip
Appointed Date: 20 April 2007
71 years old
Director
GUERIN, Michael Declan
Appointed Date: 21 January 2016
56 years old
Director
MANSFIELD, William Scott
Appointed Date: 22 October 2013
61 years old
Director
ORGILL, Robert Charles
Appointed Date: 18 December 2002
59 years old

Resigned Directors

Secretary
CONE, Harry Douglas
Resigned: 09 May 1997
Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 16 March 2006
Secretary
WARREN, John Emmerson
Resigned: 16 March 2006
Appointed Date: 09 May 1997
Director
ALLAN, Gerard
Resigned: 31 December 2013
Appointed Date: 13 December 2004
73 years old
Director
BAKER, Brian
Resigned: 01 August 1995
78 years old
Director
BAKER, John Roger
Resigned: 30 June 1993
95 years old
Director
BALE, David Randal
Resigned: 27 June 2008
Appointed Date: 01 May 1996
69 years old
Director
BEAUMONT, Christopher William
Resigned: 11 January 1993
86 years old
Director
BROWN, Peter Edward
Resigned: 30 April 2011
Appointed Date: 13 November 2007
56 years old
Director
BUXTON, Russell David
Resigned: 31 July 2007
Appointed Date: 18 August 2005
62 years old
Director
DINGLEY, Richard Anthony
Resigned: 14 March 2013
Appointed Date: 07 March 2012
56 years old
Director
GASKELL, John Bernard
Resigned: 31 January 2002
Appointed Date: 24 January 2001
79 years old
Director
GRAHAM, William
Resigned: 31 March 1998
Appointed Date: 01 August 1995
73 years old
Director
GREEN, Margaret Elizabeth
Resigned: 24 September 2012
Appointed Date: 18 August 2005
72 years old
Director
HARRISON, Terence, Sir
Resigned: 30 April 1996
92 years old
Director
HARVEY, John David
Resigned: 18 March 2004
Appointed Date: 25 January 2000
79 years old
Director
HEIDEN, Paul
Resigned: 31 December 2002
Appointed Date: 17 July 1997
68 years old
Director
KEMPSTER, John
Resigned: 31 December 2001
Appointed Date: 01 February 1999
84 years old
Director
LANYADO, Saul Hyam Bertram, Dr
Resigned: 22 March 2006
Appointed Date: 24 January 2001
78 years old
Director
LOCKTON, Peter Lionel
Resigned: 31 December 1992
91 years old
Director
LOWE, George Kenneth
Resigned: 22 March 2010
Appointed Date: 22 March 2006
77 years old
Director
MAUDSLAY, Richard Henry
Resigned: 01 July 1997
79 years old
Director
PERKINS, Andrew Derrick John
Resigned: 31 July 1996
Appointed Date: 01 November 1992
90 years old
Director
SMITH, Jason Stewart
Resigned: 30 September 2015
Appointed Date: 01 April 2010
57 years old
Director
SUNERTON, Robert Wallace
Resigned: 31 March 2001
Appointed Date: 01 February 1999
84 years old
Director
TOWNSEND, Michael
Resigned: 31 December 1999
Appointed Date: 01 April 1998
84 years old
Director
WARREN, John Emmerson
Resigned: 30 June 2008
Appointed Date: 28 February 2001
72 years old

ROLLS-ROYCE POWER ENGINEERING PLC Events

16 Aug 2016
Director's details changed for Robert Charles Orgill on 16 August 2016
30 Jun 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 379,099,514.5
17 May 2016
Appointment of Mr Michael Declan Guerin as a director on 21 January 2016
01 Oct 2015
Termination of appointment of Jason Stewart Smith as a director on 30 September 2015
...
... and 240 more events
20 Jun 1988
Wd 08/06/88 ad 02/03/88--------- premium £ si [email protected]=55744 £ ic 59724981/59780725
13 Jun 1988
Full accounts made up to 31 December 1987
13 Jun 1988
Return made up to 02/05/88; bulk list available separately
03 Jun 1988
Wd 27/05/88 ad 04/03/88--------- premium £ si [email protected]=86647 £ ic 59629890/59716537
03 Jun 1988
Wd 27/05/88 ad 11/03/88--------- premium £ si [email protected]=85147 £ ic 59544743/59629890

ROLLS-ROYCE POWER ENGINEERING PLC Charges

29 October 1982
Guarantee
Delivered: 19 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC The Governor & Company of the Bank of Scotland Midland Bank PLC Standard Chartered Bank PLC Barclays Bank PLC
Description: Any balance standing to the credit of any account of ne/or…

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