ROLLS-ROYCE SUBMARINES LIMITED

Company summary

Company number: 00620485
Status: ACTIVE
Incorporated / age: 6 February 195967 years
Registered office: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:04 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
Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
Nature of business
Manufacture of steam generators, except central heating hot water boilers
Other research and experimental development on natural sciences and engineering
Previous company names
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
ROLLS-ROYCE AND ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARLIER, Steven ACTIVE	Director	07 May 2014		United Kingdom	September 1971	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
CHOLERTON, Christopher James ACTIVE	Director	04 Aug 2023		United Kingdom	February 1963	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
CLAYTON, Abigail ACTIVE	Director	10 Dec 2025		United Kingdom	February 1977	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
COWELL, James John ACTIVE	Director	22 Apr 2024		United Kingdom	December 1974	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
DEARDEN, Steven Roy ACTIVE	Director	19 Jan 2012		United Kingdom	March 1960	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
GRAHAM, Paul Richard ACTIVE	Director	16 Oct 2019		England	July 1971	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
JOHNS, Tony ACTIVE	Director	16 Oct 2024		United Kingdom	March 1962	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
WARREN, Lee ACTIVE	Director	13 Dec 2021		United Kingdom	November 1972	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
WOOD, Stephen Charles ACTIVE	Director	03 Oct 2023		United Kingdom	August 1983	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
ASHFIELD, John Richard RESIGNED	Secretary	19 May 1995	08 Mar 1999			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	08 Mar 1999	31 Aug 2015			Derby, Derbyshire, DE24 8BJ
HARVEY-WRATE, Andrew RESIGNED	Secretary	31 Aug 2015	25 Jul 2018			C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
LONDON, Philip Ronald RESIGNED	Secretary	25 Feb 1994	19 May 1995			31 Mayall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 5LR
MCENTAGGART, Kevin Anthony RESIGNED	Secretary		25 Feb 1994			11 Ecclesbourne Avenue, Duffield, Belper, Derbyshire, DE56 4GE
BARKHAM, John Nichol RESIGNED	Director		09 Mar 1994		June 1939	64 Hall Farm Road, Duffield, Belper, Derbyshire, DE56 4FJ
BOWEN, Simon Christopher RESIGNED	Director	13 Dec 2021	27 Mar 2023	Wales	May 1960	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
BRIDGEMAN, Roger Geoffrey RESIGNED	Director	26 Nov 1996	02 Sep 1998		March 1939	Thurles Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PZ
BRIDGEMAN, Roger Geoffrey RESIGNED	Director	01 Nov 1992	16 Dec 1994		March 1939	Thurles Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PZ
BUCKLAND, Richard James RESIGNED	Director	01 Nov 1998	27 Jan 2004		May 1943	33 Cranmere Avenue, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8TR
BURGESS, John RESIGNED	Director		31 Dec 1995		July 1929	Bay House, Coombe Park Close, Cawsand, Plymouth, PL10 1PW
CARRICK, Richard James RESIGNED	Director	11 Jul 2019	19 Jan 2024	United Kingdom	January 1966	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
CLARKSON, Donald Thomas RESIGNED	Director		10 Feb 1993		December 1932	The Haven, Scarfskerry, Thurso, Caithness, KW14 8XN
DAWSON, David Alan RESIGNED	Director		31 Jan 1993	England	January 1943	Larkshill, Hognaston, Ashbourne, Derbyshire, DE6 1PR
DOLAN, Kevin RESIGNED	Director	09 Mar 1994	02 Sep 1998	United Kingdom	April 1945	30 Devonshire Avenue, Allestree, Derby, Derbyshire, DE22 2AT
FORBES, Duncan John RESIGNED	Director	01 Mar 2005	31 Mar 2010		May 1958	Ridgeway House, Hillcliff Lane Turnditch, Belper, Derbyshire, DE56 2EA
GARWOOD, Stephen John, Doctor RESIGNED	Director	20 Mar 1996	02 Sep 1998	United Kingdom	September 1951	Summerfield House 10 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
GARWOOD, Stephen John, Dr RESIGNED	Director	17 Mar 2010	04 Oct 2013	United Kingdom	September 1951	The Oaks, Sycamore Farm, Ingleby, Derby, DE73 7HW, United Kingdom
GHALIB, Selchouk Ahmed RESIGNED	Director		18 Nov 1992		December 1913	238 Washway Road, Sale, Cheshire, M33 4RB
GLANVILLE, John Michael RESIGNED	Director	19 Apr 1993	02 Sep 1998		January 1948	Park House, Bramshall Road, Kiddlestitch, Uttoxeter, Staffordshire, ST14 5BD
GORDON, Andrew John RESIGNED	Director	04 Apr 2011	03 Jul 2018	United Kingdom	January 1960	18, Menin Road, Allestree, Derby, DE22 2NL, United Kingdom
GORHAM, Duncan Edward RESIGNED	Director		29 Aug 1997		August 1940	Sandstones Ingleby Road, Stanton By Bridge, Derby, Derbyshire, DE73 1HT
GOULD, Gerald RESIGNED	Director		10 Aug 1995	England	October 1943	7 Sparrow Close, Wednesbury, West Midlands, WS10 9QJ
GOULTY, Christopher John RESIGNED	Director	07 Mar 2018	24 Nov 2021	United Kingdom	January 1966	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
GREGORY, Mark RESIGNED	Director	01 Jan 2022	04 Aug 2023	England	March 1976	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
HALL, Jeremy William Morris RESIGNED	Director	19 Jul 2006	31 Mar 2014		February 1957	The Pump House, 65 Church Street Melbourne, Derby, Derbyshire, DE73 8EJ
HAYNES, Lawrence John RESIGNED	Director	15 May 2009	26 Apr 2016	England	December 1952	62, Buckingham Gate, London, SW1E 6AT, United Kingdom
HELME, Michael John RESIGNED	Director	07 May 2014	27 Feb 2015	England	November 1959	Derby, Derbyshire, DE24 8BJ
HELME, Michael John RESIGNED	Director	06 Aug 2003	31 Dec 2005	England	November 1959	The Coach House, Main Road, Lea, Matlock, DE4 5GJ
HIRSCH, Peter Bernhard, Sir RESIGNED	Director	16 Dec 1994	02 Sep 1998		January 1925	104a Lonsdale Road, Oxford, OX2 7ET
HOLT, Harry Arthur Blair RESIGNED	Director	26 Apr 2016	31 Dec 2021	United Kingdom	March 1968	Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
HOLT, John RESIGNED	Director	04 Apr 2011	31 Mar 2016	United Kingdom	October 1967	Derby, Derbyshire, DE24 8BJ
LANYADO, Saul Hyam Bertram, Dr RESIGNED	Director	16 Nov 2000	31 Mar 2007	United Kingdom	March 1947	30 Brookway, Blackheath, London, SE3 9BJ
LOWE, George Kenneth RESIGNED	Director	01 Nov 1998	31 Mar 2010	United Kingdom	March 1948	3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU
LUDLAM, Stephen RESIGNED	Director	01 Mar 2005	18 Jan 2010		August 1953	7 Hall Farm Way, Smalley Ilkeston, Derby, DE7 6JS
MEAD, Christopher John RESIGNED	Director	10 Aug 1995	02 Sep 1998		April 1955	8 Otterburn Drive, Kedleston Grange Allestree, Derby, Derbyshire, DE22 2TJ
NOBLE, David Clive RESIGNED	Director	10 Aug 1995	31 Oct 1998	England	November 1955	Manor Nurseies High Street, Yelvertoft, Northampton, NN6 6LF
ORR, David Leon RESIGNED	Director	04 Oct 2013	22 Apr 2024	England	April 1960	P O Box 2000, Raynesway, Derby, DE21 7XX, England
OWENS, Rosalind Ellen Macaulay RESIGNED	Director	07 Mar 2018	03 Oct 2023	United Kingdom	July 1966	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
PATERSON, John Paul RESIGNED	Director	25 Oct 2007	15 May 2009		February 1957	36 Neville House, 19 Page Street, London, SW1P 4JX
PERKINS, Andrew Derrick John RESIGNED	Director		15 Jun 1993		October 1935	55 South Street, Durham, County Durham, DH1 4QP
PRICE, David John RESIGNED	Director	19 Jun 2000	01 Mar 2005	United Kingdom	March 1955	Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
ROSE, John Edward Victor, Sir RESIGNED	Director		15 Jun 1993		October 1952	28 Nassau Road, London, SW13 9QE
ROULSTONE, Anthony Richard Marsden RESIGNED	Director	16 Nov 1992	18 Aug 1997		October 1947	11 Cumber Hills, Duffield, Derby, Derbyshire, DE56 4HA
SMITH, Jason Stewart RESIGNED	Director	18 Jan 2010	30 Sep 2015	United Kingdom	August 1968	PO BOX 2000, Raynesway, Derby, Derbyshire, DE21 7XX, England
SUNERTON, Robert Wallace RESIGNED	Director	18 Aug 1997	16 Nov 2000		August 1941	The Elms Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RB
WELSH, David RESIGNED	Director	17 Feb 2000	04 Apr 2011		November 1949	Green Farm, Kniveton Lane, Offcote, Derby, Derbyshire, DE6 1JQ
WHETTON, Paul Anthony RESIGNED	Director	07 May 1997	02 Sep 1998		January 1952	2 Magnolia Court, Beeston, Nottingham, Nottinghamshire, NG9 3LG

CARLIER, Steven ACTIVE
Role: Director
Appointed on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

CHOLERTON, Christopher James ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

CLAYTON, Abigail ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

COWELL, James John ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

DEARDEN, Steven Roy ACTIVE
Role: Director
Appointed on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

GRAHAM, Paul Richard ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: England
Date of birth: July 1971
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

JOHNS, Tony ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

WARREN, Lee ACTIVE
Role: Director
Appointed on: 13 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

WOOD, Stephen Charles ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 08 Mar 1999
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 31 Aug 2015
Address: Derby, Derbyshire, DE24 8BJ

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

LONDON, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 25 Feb 1994
Resigned on: 19 May 1995
Address: 31 Mayall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 5LR

MCENTAGGART, Kevin Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1994
Address: 11 Ecclesbourne Avenue, Duffield, Belper, Derbyshire, DE56 4GE

BARKHAM, John Nichol RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: June 1939
Address: 64 Hall Farm Road, Duffield, Belper, Derbyshire, DE56 4FJ

BOWEN, Simon Christopher RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 27 Mar 2023
Country of Residence: Wales
Date of birth: May 1960
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

BRIDGEMAN, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 02 Sep 1998
Date of birth: March 1939
Address: Thurles Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PZ

BRIDGEMAN, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 16 Dec 1994
Date of birth: March 1939
Address: Thurles Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PZ

BUCKLAND, Richard James RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 27 Jan 2004
Date of birth: May 1943
Address: 33 Cranmere Avenue, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8TR

BURGESS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1929
Address: Bay House, Coombe Park Close, Cawsand, Plymouth, PL10 1PW

CARRICK, Richard James RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

CLARKSON, Donald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Date of birth: December 1932
Address: The Haven, Scarfskerry, Thurso, Caithness, KW14 8XN

DAWSON, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: England
Date of birth: January 1943
Address: Larkshill, Hognaston, Ashbourne, Derbyshire, DE6 1PR

DOLAN, Kevin RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 02 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 30 Devonshire Avenue, Allestree, Derby, Derbyshire, DE22 2AT

FORBES, Duncan John RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Mar 2010
Date of birth: May 1958
Address: Ridgeway House, Hillcliff Lane Turnditch, Belper, Derbyshire, DE56 2EA

GARWOOD, Stephen John, Doctor RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 02 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Summerfield House 10 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL

GARWOOD, Stephen John, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Oaks, Sycamore Farm, Ingleby, Derby, DE73 7HW, United Kingdom

GHALIB, Selchouk Ahmed RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: December 1913
Address: 238 Washway Road, Sale, Cheshire, M33 4RB

GLANVILLE, John Michael RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 02 Sep 1998
Date of birth: January 1948
Address: Park House, Bramshall Road, Kiddlestitch, Uttoxeter, Staffordshire, ST14 5BD

GORDON, Andrew John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 18, Menin Road, Allestree, Derby, DE22 2NL, United Kingdom

GORHAM, Duncan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Date of birth: August 1940
Address: Sandstones Ingleby Road, Stanton By Bridge, Derby, Derbyshire, DE73 1HT

GOULD, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1995
Country of Residence: England
Date of birth: October 1943
Address: 7 Sparrow Close, Wednesbury, West Midlands, WS10 9QJ

GOULTY, Christopher John RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

GREGORY, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: March 1976
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

HALL, Jeremy William Morris RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 31 Mar 2014
Date of birth: February 1957
Address: The Pump House, 65 Church Street Melbourne, Derby, Derbyshire, DE73 8EJ

HAYNES, Lawrence John RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: December 1952
Address: 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

HELME, Michael John RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: November 1959
Address: Derby, Derbyshire, DE24 8BJ

HELME, Michael John RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: November 1959
Address: The Coach House, Main Road, Lea, Matlock, DE4 5GJ

HIRSCH, Peter Bernhard, Sir RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 02 Sep 1998
Date of birth: January 1925
Address: 104a Lonsdale Road, Oxford, OX2 7ET

HOLT, Harry Arthur Blair RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

HOLT, John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Derby, Derbyshire, DE24 8BJ

LANYADO, Saul Hyam Bertram, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 30 Brookway, Blackheath, London, SE3 9BJ

LOWE, George Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU

LUDLAM, Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 18 Jan 2010
Date of birth: August 1953
Address: 7 Hall Farm Way, Smalley Ilkeston, Derby, DE7 6JS

MEAD, Christopher John RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 02 Sep 1998
Date of birth: April 1955
Address: 8 Otterburn Drive, Kedleston Grange Allestree, Derby, Derbyshire, DE22 2TJ

NOBLE, David Clive RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: November 1955
Address: Manor Nurseies High Street, Yelvertoft, Northampton, NN6 6LF