ROLLS-ROYCE LEASING LIMITED

Company summary

Company number: 00329435
Status: ACTIVE
Incorporated / age: 2 July 193789 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Nature of business
Renting and leasing of air passenger transport equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONACHER, Matthew Ian ACTIVE	Secretary	23 Apr 2025				Moor Lane, Derby, Derbyshire, DE24 8BJ
BURGESS, Jonathan Noel ACTIVE	Director	03 Oct 2012		United Kingdom	November 1971	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
YEATES, Andrew Frederick ACTIVE	Director	08 Aug 2024		United Kingdom	October 1984	Moor Lane, Derby, Derbyshire, DE24 8BJ
ASHFIELD, John Richard RESIGNED	Secretary	01 May 1998	05 Mar 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BOLDISON, William Francis RESIGNED	Secretary		01 Aug 1995			13 Acacia Avenue, Mickleover, Derby, Derbyshire, DE3 9NL
CARROLL, Nicola RESIGNED	Secretary	23 Mar 2022	23 Apr 2025			Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Secretary	05 Mar 2004	23 Oct 2009			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
GOMA, Delrose Joy RESIGNED	Secretary	23 Apr 2002	01 May 2002			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
HARVEY-WRATE, Andrew RESIGNED	Secretary	31 Aug 2015	25 Jul 2018			C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
WALDRON, Karen RESIGNED	Secretary	01 Jun 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
WEST, Alan Edward RESIGNED	Secretary	01 Aug 1995	30 Apr 1998			163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	24 Jun 2011	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	23 Oct 2009	01 Jun 2010			Rolls-Royce, Moor Lane, Derby, DE24 8BJ
AITKIN, Alexander Andrew RESIGNED	Director		01 Sep 1991		May 1940	78 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
ALLEN, Michael Robert RESIGNED	Director	25 Apr 1996	31 Oct 2008		October 1946	Elm Cottage, Cowers Lane, Belper, Derbyshire, DE56 2LF
BEADLE, Clive Richard RESIGNED	Director	06 Sep 2002	14 Jul 2003	England	October 1959	12 Risborrow Close, Sandypits Lane, Etwall, Derbyshire, DE65 6HY
BOARDMAN, Janet Marion RESIGNED	Director		29 Oct 1999		February 1944	11 School Lane, Castle Donington, Derby, Derbyshire, DE74 2RT
BONSEY, David Anthony Yerburgh RESIGNED	Director		23 Aug 1999		April 1941	18 Field Close, West Haddon, Northampton, NN6 7AB
BROWN, Peter Edward RESIGNED	Director	31 Jul 2006	30 Apr 2011	United Kingdom	February 1969	78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL
CONAGHAN, Paul David RESIGNED	Director		25 Apr 1996		July 1951	6 Blackden Close, Belper, Derbyshire, DE56 0DL
COWDRY, Miles Adrian RESIGNED	Director	13 Nov 1995	01 Nov 1997		August 1958	Hook Farmhouse, Itchingfield, Horsham, West Sussex, RH13 7NT
CROWLEY, Jilinda RESIGNED	Director	21 Feb 2017	04 Jul 2018	United Kingdom	September 1974	Moor Lane, Derby, Derbyshire, DE24 8BJ
CURLEY, Peter RESIGNED	Director		29 Feb 1992		February 1935	Cornhill Farm Combridge, Uttoxeter, Staffordshire, ST14 5BL
DICKINSON, Andrew Craig RESIGNED	Director	17 Nov 2014	21 Feb 2017	England	August 1969	C/0 Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, England
DONALD, Alexander James RESIGNED	Director		01 Apr 1996	United Kingdom	December 1957	11 Cairnhill Road, Bearsden, Glasgow, Lanarkshire, G61 1AU
DUNCAN, Kenneth RESIGNED	Director	01 Nov 1997	05 Sep 2002		November 1961	Castle Hillhouse, Vicarage Lane, Duffield, Derbyshire, DE56 4EB
HARRIS, Clyde Rodney RESIGNED	Director		08 Dec 1993		January 1934	5 Kings Croft, Allestree, Derby, Derbyshire, DE22 2FP
HEIDEN, Paul RESIGNED	Director	01 Feb 1993	13 Nov 1995		February 1957	Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
HOLLIDAY, Stuart Andrew RESIGNED	Director	08 Dec 1993	23 Oct 2009	England	January 1950	12a The Scotches, Belper, Derbyshire, DE56 2UE
HOLLINGSWORTH, Alan David RESIGNED	Director	03 Aug 1992	01 Apr 1996		April 1939	28 Briargate, Long Eaton, Nottinghamshire, NG10 4BL
HOLLINGSWORTH, Stephen John RESIGNED	Director	06 Sep 2002	31 Dec 2011	England	July 1957	Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
HOLT, David James RESIGNED	Director		10 Aug 1999		October 1938	71 Field Rise, Littleover, Derby, Derbyshire, DE23 7DF
KEEP, Richard Thomas RESIGNED	Director		30 Jun 2000		June 1941	Blackthorn Cottage Station Road, Mickleover, Derby, DE3 5FB
LEAHY, Gerard Anthony RESIGNED	Director	03 Jun 1993	12 Dec 1994	United Kingdom	May 1954	Oak Cottage, 20 Whittaker Lane, Little Eaton, Derby, Derbyshire, DE21 5AT
MCCARTNEY, John RESIGNED	Director	01 Apr 1996	19 Jul 1996		December 1942	8 Eastwood Drive, Littleover, Derby, Derbyshire, DE23 6BN
MCCONNELLOGUE, Lee Dermot RESIGNED	Director	11 Aug 2020	12 May 2022	United Kingdom	October 1980	Moor Lane, Derby, Derbyshire, DE24 8BJ
MCGILL, Alexander Stevenson RESIGNED	Director	12 Dec 1994	21 Dec 2000		July 1947	14 Abbeyfields Close, Darley Abbey, Derby, Derbyshire, DE22 1JS
MCKAY, William Iain RESIGNED	Director		23 Aug 1999	England	May 1948	39 Coniston Road, Leamington Spa, Warwickshire, CV36 6PE, England
OVERTON, Robert William RESIGNED	Director		31 Mar 1993	England	March 1951	Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG
REDDEN, Stephen Graham RESIGNED	Director	01 Feb 1997	25 Mar 1999		January 1958	25 Kepple Gate, Ripley, Derbyshire, DE5 3NH
SEMPLE, Alan Haig RESIGNED	Director	29 Oct 1999	03 Oct 2012		January 1951	The Byre, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
SHANNAHAN, Justin Michael RESIGNED	Director	01 Jan 2012	17 Nov 2014	United Kingdom	November 1965	4, Maple Drive, Aston On Trent, Derby, DE72 2DG, United Kingdom
SMITH, Simon Neil RESIGNED	Director	30 Jun 2022	23 Jul 2024	United Kingdom	November 1969	Moor Lane, Derby, Derbyshire, DE24 8BJ
SPALDING, Simon Peter Andrew RESIGNED	Director	01 Nov 1997	05 Sep 2002		November 1963	5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
TOWNSEND, Michael RESIGNED	Director		01 Feb 1993	United Kingdom	June 1941	Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ
WALDRON, Karen RESIGNED	Director	01 Jun 2010	01 Jun 2010	United Kingdom	July 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
WHITTAKER, Nicholas Peter RESIGNED	Director	25 Mar 1999	05 Sep 2002		May 1957	16 Ladycroft Paddock, Allestree, Derby, Derbyshire, DE22 2GA
WILSON, Martin John RESIGNED	Director	01 Apr 1996	01 Jan 2002	England	December 1943	624 Burton Road, Littleover, Derby, Derbyshire, DE23 6DH

CONACHER, Matthew Ian ACTIVE
Role: Secretary
Appointed on: 23 Apr 2025
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

BURGESS, Jonathan Noel ACTIVE
Role: Director
Appointed on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

YEATES, Andrew Frederick ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 05 Mar 2004
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BOLDISON, William Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 13 Acacia Avenue, Mickleover, Derby, Derbyshire, DE3 9NL

CARROLL, Nicola RESIGNED
Role: Secretary
Appointed on: 23 Mar 2022
Resigned on: 23 Apr 2025
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 05 Mar 2004
Resigned on: 23 Oct 2009
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 23 Apr 2002
Resigned on: 01 May 2002
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

HARVEY-WRATE, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Aug 2015
Resigned on: 25 Jul 2018
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

WALDRON, Karen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

WEST, Alan Edward RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 30 Apr 1998
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 2011
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Oct 2009
Resigned on: 01 Jun 2010
Address: Rolls-Royce, Moor Lane, Derby, DE24 8BJ

AITKIN, Alexander Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1991
Date of birth: May 1940
Address: 78 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN

ALLEN, Michael Robert RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 31 Oct 2008
Date of birth: October 1946
Address: Elm Cottage, Cowers Lane, Belper, Derbyshire, DE56 2LF

BEADLE, Clive Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 14 Jul 2003
Country of Residence: England
Date of birth: October 1959
Address: 12 Risborrow Close, Sandypits Lane, Etwall, Derbyshire, DE65 6HY

BOARDMAN, Janet Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: February 1944
Address: 11 School Lane, Castle Donington, Derby, Derbyshire, DE74 2RT

BONSEY, David Anthony Yerburgh RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1999
Date of birth: April 1941
Address: 18 Field Close, West Haddon, Northampton, NN6 7AB

BROWN, Peter Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL

CONAGHAN, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: July 1951
Address: 6 Blackden Close, Belper, Derbyshire, DE56 0DL

COWDRY, Miles Adrian RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 01 Nov 1997
Date of birth: August 1958
Address: Hook Farmhouse, Itchingfield, Horsham, West Sussex, RH13 7NT

CROWLEY, Jilinda RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 04 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

CURLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: February 1935
Address: Cornhill Farm Combridge, Uttoxeter, Staffordshire, ST14 5BL

DICKINSON, Andrew Craig RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 21 Feb 2017
Country of Residence: England
Date of birth: August 1969
Address: C/0 Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, England

DONALD, Alexander James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 11 Cairnhill Road, Bearsden, Glasgow, Lanarkshire, G61 1AU

DUNCAN, Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 05 Sep 2002
Date of birth: November 1961
Address: Castle Hillhouse, Vicarage Lane, Duffield, Derbyshire, DE56 4EB

HARRIS, Clyde Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: January 1934
Address: 5 Kings Croft, Allestree, Derby, Derbyshire, DE22 2FP

HEIDEN, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 13 Nov 1995
Date of birth: February 1957
Address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

HOLLIDAY, Stuart Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: January 1950
Address: 12a The Scotches, Belper, Derbyshire, DE56 2UE

HOLLINGSWORTH, Alan David RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 01 Apr 1996
Date of birth: April 1939
Address: 28 Briargate, Long Eaton, Nottinghamshire, NG10 4BL

HOLLINGSWORTH, Stephen John RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1957
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

HOLT, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1999
Date of birth: October 1938
Address: 71 Field Rise, Littleover, Derby, Derbyshire, DE23 7DF

KEEP, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: June 1941
Address: Blackthorn Cottage Station Road, Mickleover, Derby, DE3 5FB

LEAHY, Gerard Anthony RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 12 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Oak Cottage, 20 Whittaker Lane, Little Eaton, Derby, Derbyshire, DE21 5AT

MCCARTNEY, John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 19 Jul 1996
Date of birth: December 1942
Address: 8 Eastwood Drive, Littleover, Derby, Derbyshire, DE23 6BN

MCCONNELLOGUE, Lee Dermot RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

MCGILL, Alexander Stevenson RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 21 Dec 2000
Date of birth: July 1947
Address: 14 Abbeyfields Close, Darley Abbey, Derby, Derbyshire, DE22 1JS

MCKAY, William Iain RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1999
Country of Residence: England
Date of birth: May 1948
Address: 39 Coniston Road, Leamington Spa, Warwickshire, CV36 6PE, England

OVERTON, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: March 1951
Address: Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG

REDDEN, Stephen Graham RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 25 Mar 1999
Date of birth: January 1958
Address: 25 Kepple Gate, Ripley, Derbyshire, DE5 3NH

SEMPLE, Alan Haig RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 03 Oct 2012
Date of birth: January 1951
Address: The Byre, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE

SHANNAHAN, Justin Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 17 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 4, Maple Drive, Aston On Trent, Derby, DE72 2DG, United Kingdom

SMITH, Simon Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 23 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

SPALDING, Simon Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 05 Sep 2002
Date of birth: November 1963
Address: 5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN

TOWNSEND, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

WHITTAKER, Nicholas Peter RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 05 Sep 2002
Date of birth: May 1957
Address: 16 Ladycroft Paddock, Allestree, Derby, Derbyshire, DE22 2GA

WILSON, Martin John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: December 1943
Address: 624 Burton Road, Littleover, Derby, Derbyshire, DE23 6DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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