ALLEN POWER ENGINEERING LIMITED

Company summary

Company number: 01189540
Status: DISSOLVED
Incorporated / age: 5 November 197447 years
Registered office: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:11 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
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
Nature of business
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Manufacture of pumps
Previous company names
ALLEN GEARS LIMITED
ALLEN POWER ENGINEERING LIMITED
NEI ALLEN LIMITED
NEI-A.P.E. LIMITED
REYROLLE PROTECTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Nicola ACTIVE	Director	10 Mar 2021		United Kingdom	December 1959	Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
COLES, Pamela Mary ACTIVE	Director	10 Mar 2021		England	March 1961	Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
DOLAN, Fiona Mary Catherine ACTIVE	Director	10 Mar 2021		United Kingdom	February 1972	Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
BROWN, John Rodney, Mr. RESIGNED	Secretary	01 Nov 1993	31 Dec 2001			5 Brook View, Hitchin, Hertfordshire, SG4 9NY
GOMA, Delrose Joy RESIGNED	Secretary	26 Jan 2001	19 Apr 2010			Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
JONES, Philip Gregory RESIGNED	Secretary		01 Nov 1993			Infield Lodge, Infield Road Glatton, Huntingdon, Cambridgeshire, PE28 5RY
WARREN, John Emmerson RESIGNED	Secretary	01 Feb 1998	26 Jan 2001			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
ALLAN, Gerard RESIGNED	Director	10 Sep 2007	31 Dec 2013	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
BALE, David Randal RESIGNED	Director	19 May 1999	27 Jun 2008	England	March 1956	Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
BROWN, John Rodney, Mr. RESIGNED	Director	01 Jun 1995	31 Dec 2001	England	February 1948	5 Brook View, Hitchin, Hertfordshire, SG4 9NY
BUCKLAND, Richard James RESIGNED	Director		11 Mar 1999		May 1943	33 Cranmere Avenue, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8TR
FINAN, Barry James RESIGNED	Director	20 Jun 1994	01 Oct 1995		June 1953	28 Burgh Meadows, Chorley, Lancashire, PR7 3LR
GOMA, Delrose Joy RESIGNED	Director	10 Sep 2007	19 Apr 2010	England	March 1958	Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
HARVEY-WRATE, Andrew RESIGNED	Director	31 Aug 2015	31 Aug 2015	England	March 1965	C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
JONES, Philip Gregory RESIGNED	Director		01 Nov 1993		June 1949	Infield Lodge, Infield Road Glatton, Huntingdon, Cambridgeshire, PE28 5RY
MANSFIELD, William Scott RESIGNED	Director	22 Oct 2013	10 Mar 2021	United Kingdom	May 1964	Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
PANGBOURNE, David Thomas RESIGNED	Director		20 Jan 1993		October 1937	15 Elgar Crescent, Droitwich, Worcestershire, WR9 7SP
SMITH, Alan Peter RESIGNED	Director		10 Sep 2007		June 1947	Kerylos, 4 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG
VALKS, Richard Peter RESIGNED	Director	01 Oct 1995	31 Jan 2003		January 1953	66 Houghton Road, St Ives, Huntingdon, Cambridgeshire, PE17 4RL
WARREN, John Emmerson RESIGNED	Director	10 Sep 2007	30 Jun 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ
ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED	Director	31 Aug 2015	10 Mar 2021			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

CARROLL, Nicola ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

COLES, Pamela Mary ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: England
Date of birth: March 1961
Address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

DOLAN, Fiona Mary Catherine ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

BROWN, John Rodney, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2001
Address: 5 Brook View, Hitchin, Hertfordshire, SG4 9NY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 19 Apr 2010
Address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

JONES, Philip Gregory RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: Infield Lodge, Infield Road Glatton, Huntingdon, Cambridgeshire, PE28 5RY

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 26 Jan 2001
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

BALE, David Randal RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: March 1956
Address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL

BROWN, John Rodney, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: February 1948
Address: 5 Brook View, Hitchin, Hertfordshire, SG4 9NY

BUCKLAND, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1999
Date of birth: May 1943
Address: 33 Cranmere Avenue, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8TR

FINAN, Barry James RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 01 Oct 1995
Date of birth: June 1953
Address: 28 Burgh Meadows, Chorley, Lancashire, PR7 3LR

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1958
Address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

HARVEY-WRATE, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1965
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

JONES, Philip Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: June 1949
Address: Infield Lodge, Infield Road Glatton, Huntingdon, Cambridgeshire, PE28 5RY

MANSFIELD, William Scott RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ