ROLLS-ROYCE POWER ENGINEERING LIMITED

Company summary

Company number: 01305027
Status: ACTIVE
Incorporated / age: 25 March 197749 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:53 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
Machining
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Manufacture of lifting and handling equipment
Repair of electrical equipment
Previous company names
ROLLS-ROYCE POWER ENGINEERING PLC
NORTHERN ENGINEERING INDUSTRIES PLC
SUMMARY TWENTY-EIGHT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROLLS-ROYCE POWER ENGINEERING LIMITED

Company summary

Company number: 01305027
Status: ACTIVE
Incorporated / age: 25 March 197749 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:53 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
Machining
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Manufacture of lifting and handling equipment
Repair of electrical equipment
Previous company names
ROLLS-ROYCE POWER ENGINEERING PLC
NORTHERN ENGINEERING INDUSTRIES PLC
SUMMARY TWENTY-EIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONACHER, Matthew Ian ACTIVE	Secretary	22 Apr 2025				Moor Lane, Derby, Derbyshire, DE24 8BJ
DUNN, Sarah ACTIVE	Director	27 Jul 2023		United States	July 1980	Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, United Kingdom
PALMER, Richard Howard ACTIVE	Director	27 Oct 2022		United Kingdom	December 1971	Moor Lane, Derby, Derbyshire, DE24 8BJ
CARROLL, Nicola RESIGNED	Secretary	15 Jan 2021	22 Apr 2025			Moor Lane, Derby, Derbyshire, DE24 8BJ
CHATZOPOULOS, Georgios RESIGNED	Secretary	25 Jul 2018	17 Jan 2020			Moor Lane, Derby, Derbyshire, DE24 8BJ
CONE, Harry Douglas RESIGNED	Secretary		09 May 1997			5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
GENTLES, Jacqueline Marie RESIGNED	Secretary	17 Jan 2020	15 Jan 2021			Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Secretary	16 Mar 2006	31 Aug 2015			Moor Lane, 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
WARREN, John Emmerson RESIGNED	Secretary	09 May 1997	16 Mar 2006			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ALLAN, Gerard RESIGNED	Director	13 Dec 2004	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
BAKER, John Roger RESIGNED	Director		30 Jun 1993	England	August 1930	162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
BALE, David Randal RESIGNED	Director	01 May 1996	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
BROWN, Peter Edward RESIGNED	Director	13 Nov 2007	30 Apr 2011	United Kingdom	February 1969	78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL
BUXTON, Russell David RESIGNED	Director	18 Aug 2005	31 Jul 2007		March 1963	3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB
COLES, Pamela Mary RESIGNED	Director	07 Aug 2019	21 Jul 2020	England	March 1961	Moor Lane, Derby, Derbyshire, DE24 8BJ
CURTIS, Richard Philip RESIGNED	Director	20 Apr 2007	14 Mar 2019	United Kingdom	February 1954	Seynckley, Culver Hill, Amberley, Stroud, Gloucestershire, GL5 5BB
DINGLEY, Richard Anthony RESIGNED	Director	07 Mar 2012	14 Mar 2013	England	July 1969	Rolls-Royce Plc, Gypsy Patch Lane, Filton, Bristol, BS34 7QE, United Kingdom
DOLAN, Fiona Mary Catherine RESIGNED	Director	21 Jul 2020	27 Jul 2023	United Kingdom	February 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
FLETCHER, Robert Andrew RESIGNED	Director	14 Mar 2019	30 Jun 2021	England	October 1964	Jubilee House, Jh-3s, 4 St Christopher's Way, Pride Park, Derby, DE24 8JY
GASKELL, John Bernard RESIGNED	Director	24 Jan 2001	31 Jan 2002		November 1946	738 Fords Landing Way, Alexandria, Va 22314
GRAHAM, William RESIGNED	Director	01 Aug 1995	31 Mar 1998		January 1953	23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England
GREEN, Margaret Elizabeth RESIGNED	Director	18 Aug 2005	24 Sep 2012		April 1953	The Motte, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS
GUERIN, Michael Declan RESIGNED	Director	21 Jan 2016	08 Mar 2018	United Kingdom	January 1970	Moor Lane, Derby, Derbyshire, DE24 8BJ
HARRISON, Terence, Sir RESIGNED	Director		30 Apr 1996		April 1933	65 Buckingham Gate, London, SW1E 6AT
HARVEY, John David RESIGNED	Director	25 Jan 2000	18 Mar 2004		July 1946	Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
HEIDEN, Paul RESIGNED	Director	17 Jul 1997	31 Dec 2002		February 1957	Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
KEMPSTER, John RESIGNED	Director	01 Feb 1999	31 Dec 2001	England	May 1941	6 Leighton Close, Coventry, Warwickshire, CV4 7AE
LANYADO, Saul Hyam Bertram, Dr RESIGNED	Director	24 Jan 2001	22 Mar 2006	United Kingdom	March 1947	30 Brookway, Blackheath, London, SE3 9BJ
LOCKTON, Peter Lionel RESIGNED	Director		31 Dec 1992		May 1934	19 Fernwood, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ
LOWE, George Kenneth RESIGNED	Director	22 Mar 2006	22 Mar 2010	United Kingdom	March 1948	3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU
MANSFIELD, William Scott RESIGNED	Director	22 Oct 2013	05 Apr 2019	United Kingdom	May 1964	6, Main Street, Milton, Derbyshire, DE65 6EF, United Kingdom
MAUDSLAY, Richard Henry RESIGNED	Director		01 Jul 1997	Great Britain	November 1946	Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ
ORGILL, Robert Charles RESIGNED	Director	18 Dec 2002	02 Oct 2017	England	March 1966	C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
PERKINS, Andrew Derrick John RESIGNED	Director	01 Nov 1992	31 Jul 1996		October 1935	55 South Street, Durham, County Durham, DH1 4QP
SMITH, David Warren, Dr RESIGNED	Director	04 Aug 2021	30 Sep 2022	United Kingdom	August 1963	Moor Lane, Derby, Derbyshire, DE24 8BJ
SMITH, Jason Stewart RESIGNED	Director	01 Apr 2010	30 Sep 2015	United Kingdom	August 1968	Rolls-Royce Marine Power Operations Limited, Raynesway (PO BOX 2000), Derby, Derbyshire, DE21 7XX, England
SUNERTON, Robert Wallace RESIGNED	Director	01 Feb 1999	31 Mar 2001		August 1941	The Elms Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RB
TOWNSEND, Michael RESIGNED	Director	01 Apr 1998	31 Dec 1999	United Kingdom	June 1941	Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ
WARREN, John Emmerson RESIGNED	Director	28 Feb 2001	30 Jun 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

CONACHER, Matthew Ian ACTIVE
Role: Secretary
Appointed on: 22 Apr 2025
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

DUNN, Sarah ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: United States
Date of birth: July 1980
Address: Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, United Kingdom

PALMER, Richard Howard ACTIVE
Role: Director
Appointed on: 27 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

CARROLL, Nicola RESIGNED
Role: Secretary
Appointed on: 15 Jan 2021
Resigned on: 22 Apr 2025
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 25 Jul 2018
Resigned on: 17 Jan 2020
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

CONE, Harry Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 1997
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

GENTLES, Jacqueline Marie RESIGNED
Role: Secretary
Appointed on: 17 Jan 2020
Resigned on: 15 Jan 2021
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 16 Mar 2006
Resigned on: 31 Aug 2015
Address: Moor Lane, 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

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 09 May 1997
Resigned on: 16 Mar 2006
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 13 Dec 2004
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

BAKER, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: August 1930
Address: 162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR

BALE, David Randal RESIGNED
Role: Director
Appointed on: 01 May 1996
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

BROWN, Peter Edward RESIGNED
Role: Director
Appointed on: 13 Nov 2007
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

BUXTON, Russell David RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 31 Jul 2007
Date of birth: March 1963
Address: 3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 21 Jul 2020
Country of Residence: England
Date of birth: March 1961
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

CURTIS, Richard Philip RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Seynckley, Culver Hill, Amberley, Stroud, Gloucestershire, GL5 5BB

DINGLEY, Richard Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: July 1969
Address: Rolls-Royce Plc, Gypsy Patch Lane, Filton, Bristol, BS34 7QE, United Kingdom

DOLAN, Fiona Mary Catherine RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

FLETCHER, Robert Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1964
Address: Jubilee House, Jh-3s, 4 St Christopher's Way, Pride Park, Derby, DE24 8JY

GASKELL, John Bernard RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 31 Jan 2002
Date of birth: November 1946
Address: 738 Fords Landing Way, Alexandria, Va 22314

GRAHAM, William RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Mar 1998
Date of birth: January 1953
Address: 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England

GREEN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 24 Sep 2012
Date of birth: April 1953
Address: The Motte, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS

GUERIN, Michael Declan RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

HARRISON, Terence, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1933
Address: 65 Buckingham Gate, London, SW1E 6AT

HARVEY, John David RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 18 Mar 2004
Date of birth: July 1946
Address: Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG

HEIDEN, Paul RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 31 Dec 2002
Date of birth: February 1957
Address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

KEMPSTER, John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: May 1941
Address: 6 Leighton Close, Coventry, Warwickshire, CV4 7AE

LANYADO, Saul Hyam Bertram, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 22 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 30 Brookway, Blackheath, London, SE3 9BJ

LOCKTON, Peter Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1934
Address: 19 Fernwood, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ

LOWE, George Kenneth RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU

MANSFIELD, William Scott RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 6, Main Street, Milton, Derbyshire, DE65 6EF, United Kingdom

MAUDSLAY, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Country of Residence: Great Britain
Date of birth: November 1946
Address: Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ

ORGILL, Robert Charles RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: March 1966
Address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

PERKINS, Andrew Derrick John RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Jul 1996
Date of birth: October 1935
Address: 55 South Street, Durham, County Durham, DH1 4QP

SMITH, David Warren, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

SMITH, Jason Stewart RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Rolls-Royce Marine Power Operations Limited, Raynesway (PO BOX 2000), Derby, Derbyshire, DE21 7XX, England

SUNERTON, Robert Wallace RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Mar 2001
Date of birth: August 1941
Address: The Elms Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RB

TOWNSEND, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 30 Jun 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ