NEI OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 01189545
Status: DISSOLVED
Incorporated / age: 5 November 197447 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:29 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
Activities of head offices
Previous company names
NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED
REYROLLE PARSONS INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Nicola Margaret ACTIVE	Director	10 Mar 2021		United Kingdom	December 1959	Moor Lane, Derby, Derbyshire, DE24 8BJ
COLES, Pamela Mary ACTIVE	Director	10 Mar 2021		England	March 1961	Moor Lane, Derby, Derbyshire, DE24 8BJ
DOLAN, Fiona Mary Catherine ACTIVE	Director	10 Mar 2021		United Kingdom	February 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Secretary	01 May 1998	16 Oct 2009			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
WARREN, John Emmerson RESIGNED	Secretary		30 Apr 1998			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	16 Oct 2009	31 Aug 2015			Rolls-Royce, Moor Lane, Derby, DE24 8BJ, England
ALLAN, Gerard RESIGNED	Director		31 Dec 2013	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
BAKER, Brian RESIGNED	Director		01 Aug 1995	United Kingdom	July 1947	Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
BALE, David Randal RESIGNED	Director	01 Aug 1995	27 Jun 2008	England	March 1956	Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
BEAUMONT, Christopher William RESIGNED	Director		11 Jan 1993		February 1939	Wingrove House, St Helens Lane, Corbridge, Northumberland, NE45 5JD
CONE, Harry Douglas RESIGNED	Director		09 May 1997		September 1942	5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
GOMA, Delrose Joy RESIGNED	Director	12 Aug 2008	16 Oct 2009	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
MANSFIELD, William Scott RESIGNED	Director	22 Oct 2013	10 Mar 2021	United Kingdom	May 1964	Moor Lane, Derby, Derbyshire, DE24 8BJ
WALDRON, Karen RESIGNED	Director	12 Aug 2008	16 Oct 2009	England	July 1972	1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU
WARREN, John Emmerson RESIGNED	Director	09 May 1997	30 Jun 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	16 Oct 2009	31 Aug 2015			Rolls-Royce, Moor Lane, Derby, DE24 8BJ, England
ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED	Director	31 Aug 2015	10 Mar 2021			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

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

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

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 16 Oct 2009
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 2009
Resigned on: 31 Aug 2015
Address: Rolls-Royce, Moor Lane, Derby, DE24 8BJ, England

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

BAKER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL

BALE, David Randal RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: March 1956
Address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL

BEAUMONT, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Date of birth: February 1939
Address: Wingrove House, St Helens Lane, Corbridge, Northumberland, NE45 5JD

CONE, Harry Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: September 1942
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: March 1958
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

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: Moor Lane, Derby, Derbyshire, DE24 8BJ

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: July 1972
Address: 1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 30 Jun 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 31 Aug 2015
Address: Rolls-Royce, Moor Lane, Derby, DE24 8BJ, England

ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 10 Mar 2021
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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