R-R INDUSTRIAL CONTROLS LIMITED

Company summary

Company number: 01339159
Status: ACTIVE
Incorporated / age: 17 November 197739 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: 30 September 2017
Confirmation statement due: 15 March 2017
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:25 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
Dormant Company
Previous company names
NEI CONTROL SYSTEMS LIMITED
NEI ELECTRONICS LIMITED
ZUGZWANG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY-WRATE, Andrew ACTIVE	Director	31 Aug 2015		England	March 1965	C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	31 Aug 2015				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
BELL, Paula RESIGNED	Secretary	01 Oct 1994	01 Mar 1998			42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
GOMA, Delrose Joy RESIGNED	Secretary	26 Jan 2001	20 Apr 2010			Moor Lane, Derby, Derbyshire, DE24 8BJ
MAKIN, Jennifer Susan RESIGNED	Secretary	01 Mar 1998	22 Dec 1998			142 Hotspur Street, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5BH
MCFADDEN, Colin RESIGNED	Secretary		30 Mar 1992			23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY
MORGAN, Alan William RESIGNED	Secretary	25 Jan 1999	20 Apr 2010			77e Grainger Street, Newcastle Upon Tyne, NE1 5JF
POULTON, Malcolm John RESIGNED	Secretary	30 Mar 1992	01 Aug 1993			19 The Crest, Seaton Sluice, Whitley Bay, Tyne & Wear, NE26 4BG
TAYLOR, Alan Ritchie RESIGNED	Secretary	01 Aug 1993	01 Oct 1994			14 Glenshiel Close, Lambton Village, Washington, Tyne And Wear, NE38 0DU
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
ANTHONY, David RESIGNED	Director	16 Aug 2001	20 Apr 2010		September 1955	115 Doles Lane, Findern, Derby, Derbyshire, DE65 6BA
BARTRAM, Trevor Carlisle RESIGNED	Director		22 Nov 1991		April 1946	25 Brechame Road, Chapelton, Strathaven, Lanarkshire, ML10 6SP
BELL, Paula RESIGNED	Director	12 Apr 1996	25 Mar 1998		January 1967	42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
CONWAY, Peter George RESIGNED	Director	01 Feb 1995	16 Aug 2001		July 1954	31 Birkdale Close, Edwalton, Nottingham, NG12 4FB
DERGES, Philip Thomas William Thay RESIGNED	Director	01 Dec 1994	16 Aug 2001		March 1958	The Lowlands 64 Brancepeth View, Brandon, Durham, County Durham, DH7 8TU
HEATH, Andrew James RESIGNED	Director	16 Aug 2001	20 Apr 2010	Britain	January 1964	34b Main Street, Ambaston, Derby, DE72 3ES
JONES, William Stanley RESIGNED	Director		25 Mar 1998		November 1941	19 Birney Edge, Darras Hall, Newcastle, DE20 9JJ, England
MCFADDEN, Colin RESIGNED	Director		30 Mar 1993		October 1947	23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY
PICKERING, Henry RESIGNED	Director		31 Dec 1993		July 1931	34 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
SNAITH, Richard RESIGNED	Director	12 Apr 1996	25 Mar 1998		May 1955	22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ
STEPHENSON, William Frederick RESIGNED	Director	22 May 1991	31 Dec 1995		September 1933	5 Reedside, Ryton, Tyne & Wear, NE40 3DB
WALDRON, Karen RESIGNED	Director	19 Apr 2010	31 Aug 2015	United Kingdom	July 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
WEBB, Ronald Vernon RESIGNED	Director	01 Aug 1993	23 Sep 1994		May 1946	4 Mill Farm, Ellington, Morpeth, Northumberland, NE61 5BW
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ

HARVEY-WRATE, Andrew ACTIVE
Role: Director
Appointed 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

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

BELL, Paula RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 01 Mar 1998
Address: 42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 20 Apr 2010
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

MAKIN, Jennifer Susan RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 22 Dec 1998
Address: 142 Hotspur Street, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5BH

MCFADDEN, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1992
Address: 23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY

MORGAN, Alan William RESIGNED
Role: Secretary
Appointed on: 25 Jan 1999
Resigned on: 20 Apr 2010
Address: 77e Grainger Street, Newcastle Upon Tyne, NE1 5JF

POULTON, Malcolm John RESIGNED
Role: Secretary
Appointed on: 30 Mar 1992
Resigned on: 01 Aug 1993
Address: 19 The Crest, Seaton Sluice, Whitley Bay, Tyne & Wear, NE26 4BG

TAYLOR, Alan Ritchie RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 01 Oct 1994
Address: 14 Glenshiel Close, Lambton Village, Washington, Tyne And Wear, NE38 0DU

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

ANTHONY, David RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 20 Apr 2010
Date of birth: September 1955
Address: 115 Doles Lane, Findern, Derby, Derbyshire, DE65 6BA

BARTRAM, Trevor Carlisle RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1991
Date of birth: April 1946
Address: 25 Brechame Road, Chapelton, Strathaven, Lanarkshire, ML10 6SP

BELL, Paula RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 25 Mar 1998
Date of birth: January 1967
Address: 42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD

CONWAY, Peter George RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 16 Aug 2001
Date of birth: July 1954
Address: 31 Birkdale Close, Edwalton, Nottingham, NG12 4FB

DERGES, Philip Thomas William Thay RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 16 Aug 2001
Date of birth: March 1958
Address: The Lowlands 64 Brancepeth View, Brandon, Durham, County Durham, DH7 8TU

HEATH, Andrew James RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 20 Apr 2010
Country of Residence: Britain
Date of birth: January 1964
Address: 34b Main Street, Ambaston, Derby, DE72 3ES