ROLLS-ROYCE INDUSTRIES LIMITED

Company summary

Company number: 02409680
Status: ACTIVE
Incorporated / age: 31 July 198937 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: 30 September 2027
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:07 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

Officer details

Show 17 resigned officers

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
WORTHY, Leah Edith Zipporah Hardcastle ACTIVE	Director	31 May 2024		United Kingdom	May 1990	Moor Lane, Derby, Derbyshire, DE24 8BJ
ASHFIELD, John Richard RESIGNED	Secretary		20 Jan 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	20 Jan 2004	01 Nov 2009			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
WALDRON, Karen RESIGNED	Secretary	14 Jun 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED Registration number 06828206	Secretary	01 Nov 2009	14 Jun 2010			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
ASHFIELD, John Richard RESIGNED	Director		20 Jan 2004		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
CARROLL, Nicola RESIGNED	Director	19 Aug 2020	22 Apr 2025	United Kingdom	December 1959	Moor Lane, Derby, Derbyshire, DE24 8BJ
COLES, Pamela Mary RESIGNED	Director	12 Jan 2021	31 May 2024	England	March 1961	Moor Lane, Derby, Derbyshire, DE24 8BJ
GENTLES, Jacqueline Marie RESIGNED	Director	12 Mar 2019	12 Jan 2021	England	April 1970	Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Director	14 Jun 2010	31 Aug 2015	England	March 1958	Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Director	24 Apr 1998	01 Nov 2009	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
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
KAMEN, Darren Paul RESIGNED	Director	31 Aug 2015	12 Mar 2019	England	October 1973	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
SHARPE, Carolyn Marie RESIGNED	Director	25 Jul 2018	22 Nov 2019	England	March 1970	PO BOX 31, Moor Lane, Derby, England And Wales, DE24 8BJ, United Kingdom
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	24 Apr 1998	28 Feb 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WEST, Alan Edward RESIGNED	Director		30 Apr 1998		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED Registration number 06828243	Director	01 Nov 2009	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

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

WORTHY, Leah Edith Zipporah Hardcastle ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: May 1990
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.