ROLLS-ROYCE INDIA LIMITED

Company summary

Company number: 01423175
Status: ACTIVE
Incorporated / age: 25 May 197947 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: 31 December 2026
Confirmation statement due: 10 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:34 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
Market research and public opinion polling
Previous company names
ROLLS-ROYCE (INDIA) 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	Moor Lane, Derby, Derbyshire, DE24 8BJ
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	31 May 2024				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ASHFIELD, John Richard RESIGNED	Secretary	01 May 1998	06 Feb 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	06 Feb 2004	08 Oct 2009			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
WEST, Alan Edward RESIGNED	Secretary		30 Apr 1998			163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	08 Oct 2009	31 Aug 2015			X, Moor Lane, Derby, DE24 8BJ, United Kingdom
ASHFIELD, John Richard RESIGNED	Director	01 Aug 2002	06 Feb 2004		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BROADBENT, Mark RESIGNED	Director	01 Aug 2002	21 May 2004		October 1969	190 Ashby Road, Hinckley, Leicestershire, LE10 1SW
BROOK, Martin Anthony RESIGNED	Director	31 Dec 2004	01 Apr 2008		March 1966	14 Harewood Road, Allestree, Derby, DE22 2JN
CARROLL, Nicola RESIGNED	Director	18 Aug 2020	22 Apr 2025	United Kingdom	December 1959	Moor Lane, Derby, Derbyshire, DE24 8BJ
COLES, Pamela Mary RESIGNED	Director	15 Jan 2021	31 May 2024	England	March 1961	Moor Lane, Derby, Derbyshire, DE24 8BJ
COOK, Stephanie Jayne RESIGNED	Director	31 Dec 2004	01 Dec 2008		December 1963	38 Porters Lane, Breadsall, Derby, Derbyshire, DE21 4FZ
CRABTREE, Robert RESIGNED	Director		31 Jul 2002	United Kingdom	July 1941	South Oast, Coursehorne Lane, Cranbrook, Kent, TN17 3NP
GENTLES, Jacqueline Marie RESIGNED	Director	25 Jul 2018	15 Jan 2021	England	April 1970	Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Director	29 Apr 2010	31 Aug 2015	England	March 1958	Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Director	31 Dec 2004	08 Oct 2009	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
HARRISON, Mark RESIGNED	Director	03 Jun 2011	30 Jul 2013	England	April 1970	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
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
HOWARD, William Martin RESIGNED	Director		17 Aug 1993		October 1936	12 Candahar Road, London, SW12 2QB
JONES, Timothy Philip Francis RESIGNED	Director	14 Oct 2002	31 Dec 2007		October 1945	2 Shivji Marg, Westend Greens, New Dehli, India
LAVERTY, Hailey Vivien RESIGNED	Director	01 Apr 2008	11 Oct 2010	United Kingdom	January 1978	4, Woodside Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HL
LOCKTON, Peter Lionel RESIGNED	Director	01 Jan 1993	15 Jul 1997		May 1934	19 Fernwood, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ
LODGE, Martin Harvey RESIGNED	Director	02 Oct 2000	14 Oct 2002		February 1947	Madron The Ripple, Tickenham Clevedon, Bristol, BS21 6SJ
ROSE, John Edward Victor, Sir RESIGNED	Director		08 Sep 1993		October 1952	28 Nassau Road, London, SW13 9QE
SKELTON, Inese RESIGNED	Director	11 Oct 2010	03 Jun 2011	United Kingdom	August 1970	Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
SMITH, David John RESIGNED	Director	01 Aug 2002	31 Dec 2004	United Kingdom	March 1946	Nahillah, Bentley Fold, Ellastone, Ashbourne, Derbyshire, DE6 2GZ
TURNER, Richard RESIGNED	Director	08 Sep 1993	30 May 2002		August 1942	45 Clarendon Road, London, W11 4JD
WALDRON, Karen RESIGNED	Director	29 Apr 2010	31 Aug 2015	United Kingdom	July 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
WILLIAMS, Charles Roderick RESIGNED	Director	01 Dec 1996	02 Oct 2000		December 1955	N-65 Panchsheel Park, New Delhi, 110017, India
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	08 Oct 2009	29 Apr 2010			X, Moor Lane, Derby, Derbyshire, DE24 8BJ
ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED	Director	31 Aug 2015	18 Aug 2020			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

CONACHER, Matthew Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 31 May 2024
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 06 Feb 2004
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 06 Feb 2004
Resigned on: 08 Oct 2009
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

WEST, Alan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2009
Resigned on: 31 Aug 2015
Address: X, Moor Lane, Derby, DE24 8BJ, United Kingdom

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 06 Feb 2004
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BROADBENT, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 21 May 2004
Date of birth: October 1969
Address: 190 Ashby Road, Hinckley, Leicestershire, LE10 1SW

BROOK, Martin Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Apr 2008
Date of birth: March 1966
Address: 14 Harewood Road, Allestree, Derby, DE22 2JN

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: March 1961
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

COOK, Stephanie Jayne RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Dec 2008
Date of birth: December 1963
Address: 38 Porters Lane, Breadsall, Derby, Derbyshire, DE21 4FZ

CRABTREE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1941
Address: South Oast, Coursehorne Lane, Cranbrook, Kent, TN17 3NP

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

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1958
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 08 Oct 2009
Country of Residence: England
Date of birth: March 1958
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

HARRISON, Mark RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: April 1970
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

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

HOWARD, William Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1993
Date of birth: October 1936
Address: 12 Candahar Road, London, SW12 2QB

JONES, Timothy Philip Francis RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 31 Dec 2007
Date of birth: October 1945
Address: 2 Shivji Marg, Westend Greens, New Dehli, India

LAVERTY, Hailey Vivien RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 4, Woodside Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HL

LOCKTON, Peter Lionel RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 15 Jul 1997
Date of birth: May 1934
Address: 19 Fernwood, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ