DERBY SPECIALIST FABRICATIONS LIMITED

Company summary

Company number: 01342511
Status: ACTIVE
Incorporated / age: 6 December 197748 years
Registered office: Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:00 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
Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Nature of business
Dormant Company
Previous company names
INTERNATIONAL COMBUSTION LIMITED
NEI INTERNATIONAL COMBUSTION LIMITED
SKYCLOUD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONACHER, Matthew Ian ACTIVE	Director	22 Apr 2025		United Kingdom	October 1983	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	31 Aug 2015				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
GOMA, Delrose Joy RESIGNED	Secretary	26 Jan 2001	19 Apr 2010			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
WARREN, John Emmerson RESIGNED	Secretary	09 Mar 1998	26 Jan 2001			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WOOD, Terence RESIGNED	Secretary		31 Mar 2001			78 Littleover Lane, Derby, Derbyshire, DE23 6JG
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
BINKS, Peter Ronald, Mr. RESIGNED	Director		31 Mar 2001	England	April 1942	44a, Barnwell Lane, Cromford, Matlock, Derbyshire, DE4 3QY
BODEN, Michael Leslie RESIGNED	Director		03 Jan 1995		December 1945	24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF
BUCKLAND, Richard James RESIGNED	Director	09 Mar 1998	30 Jun 2003		May 1943	33 Cranmere Avenue, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8TR
CARROLL, Nicola RESIGNED	Director	15 Jan 2021	22 Apr 2025	United Kingdom	December 1959	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
FORSHAW, Thomas Philip, Dr RESIGNED	Director	05 Jul 1993	07 Feb 1994	United Kingdom	June 1944	Tamanaco, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
GENTLES, Jacqueline Marie RESIGNED	Director	25 Jul 2018	15 Jan 2021	England	April 1970	Moor Lane, Derby, Derbyshire, DE24 8BJ
HARRISON, Richard John RESIGNED	Director	02 Sep 1996	30 Apr 2001		May 1942	3 St Cleres Way, Danbury, Essex, CM3 4AE
HARVEY-WRATE, Andrew RESIGNED	Director	31 Aug 2015	25 Jul 2018	England	March 1965	C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
HEARNE, Peter Robert RESIGNED	Director	01 Jun 1994	27 Mar 1998	United Kingdom	February 1955	10 Newlyn Close, Lichfield, Staffordshire, WS14 9SH
LIPSCOMB, Timothy Vincent RESIGNED	Director		20 Mar 1998	United Kingdom	August 1948	3 Pendlebury Drive, Mickleover, Derby, Derbyshire, DE3 9SS
LOWE, George Kenneth RESIGNED	Director	24 Oct 2001	31 Mar 2010	United Kingdom	March 1948	3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU
ROULSTON, Brian David, Jp RESIGNED	Director	20 Jul 1992	30 Oct 1998	England	January 1942	14 Mickleden Green, Whitwick, Leicester, Leicestershire, LE67 5PP
SELLAR, Nigel Anthony RESIGNED	Director		06 Sep 1993		June 1956	Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
SMITH, David Gerald RESIGNED	Director	01 Jun 1994	20 Mar 1998		July 1938	42 Middleton Avenue, Littleover, Derby, Derbyshire, DE23 6DL
SULLIVAN, Thomas Derek RESIGNED	Director		30 Jun 1997		May 1937	7 Memorial Road, Allestree, Derby, Derbyshire, DE22 2NN
WALDRON, Karen RESIGNED	Director	28 Feb 2008	31 Aug 2015	United Kingdom	July 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
WARREN, John Emmerson RESIGNED	Director	30 Apr 2001	28 Feb 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WHITEHOUSE, Kenneth Samuel RESIGNED	Director		30 Jun 1992		February 1930	Chysauster Hanger Bank, Moor Lane, Aston-On-Trent, Derby
WHITFIELD, David RESIGNED	Director	12 Apr 1996	28 Nov 1996		September 1954	2 St Johns Close, Upperby, Carlisle, Cumbria, CA2 4JH
WOOD, Terence RESIGNED	Director		25 Jan 1993		August 1947	78 Littleover Lane, Derby, Derbyshire, DE23 6JG
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	31 Mar 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ

CONACHER, Matthew Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

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

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 19 Apr 2010
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 26 Jan 2001
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WOOD, Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2001
Address: 78 Littleover Lane, Derby, Derbyshire, DE23 6JG

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

BINKS, Peter Ronald, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: April 1942
Address: 44a, Barnwell Lane, Cromford, Matlock, Derbyshire, DE4 3QY

BODEN, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: December 1945
Address: 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

BUCKLAND, Richard James RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 30 Jun 2003
Date of birth: May 1943
Address: 33 Cranmere Avenue, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8TR

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

FORSHAW, Thomas Philip, Dr RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 07 Feb 1994
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Tamanaco, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

GENTLES, Jacqueline Marie RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: April 1970
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

HARRISON, Richard John RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 30 Apr 2001
Date of birth: May 1942
Address: 3 St Cleres Way, Danbury, Essex, CM3 4AE

HARVEY-WRATE, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: March 1965
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

HEARNE, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 27 Mar 1998
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 10 Newlyn Close, Lichfield, Staffordshire, WS14 9SH

LIPSCOMB, Timothy Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 3 Pendlebury Drive, Mickleover, Derby, Derbyshire, DE3 9SS

LOWE, George Kenneth RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU

ROULSTON, Brian David, Jp RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: January 1942
Address: 14 Mickleden Green, Whitwick, Leicester, Leicestershire, LE67 5PP

SELLAR, Nigel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: June 1956
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

SMITH, David Gerald RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 20 Mar 1998
Date of birth: July 1938
Address: 42 Middleton Avenue, Littleover, Derby, Derbyshire, DE23 6DL

SULLIVAN, Thomas Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: May 1937
Address: 7 Memorial Road, Allestree, Derby, Derbyshire, DE22 2NN

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

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

WHITEHOUSE, Kenneth Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1930
Address: Chysauster Hanger Bank, Moor Lane, Aston-On-Trent, Derby

WHITFIELD, David RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 28 Nov 1996
Date of birth: September 1954
Address: 2 St Johns Close, Upperby, Carlisle, Cumbria, CA2 4JH

WOOD, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: August 1947
Address: 78 Littleover Lane, Derby, Derbyshire, DE23 6JG

ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

Filing history

Timeline

People with significant control

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