ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 02658963
Status: ACTIVE
Incorporated / age: 30 October 199134 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: 31 December 2026
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:39 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
Financial intermediation not elsewhere classified
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORTHY, Leah Edith Zipporah Hardcastle ACTIVE	Secretary	03 Dec 2025				Moor Lane, Derby, Derbyshire, DE24 8BJ
LAWRENCE, Amy Louise ACTIVE	Director	03 Dec 2025		United Kingdom	June 1988	Moor Lane, Derby, Derbyshire, DE24 8BJ
SALT, Greg Oliver ACTIVE	Director	03 Dec 2025		United Kingdom	April 1996	Moor Lane, Derby, Derbyshire, DE24 8BJ
ASHFIELD, John Richard RESIGNED	Secretary		05 Mar 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GENTLES, Jacqueline Marie RESIGNED	Secretary	25 Jul 2018	15 Jan 2021			Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Secretary	05 Mar 2004	23 Oct 2009			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
HARVEY-WRATE, Andrew RESIGNED	Secretary	31 Aug 2015	25 Jul 2018			C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
WALDRON, Karen RESIGNED	Secretary	14 Jun 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	23 Oct 2009	02 Sep 2010			Rolls-Royce, Moor Lane, Derby, DE24 8BJ, England
ASHFIELD, John Richard RESIGNED	Director		05 Mar 2004		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
COLES, Pamela Mary RESIGNED	Director	06 Nov 2023	31 May 2024	England	March 1961	Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Director	28 May 2010	31 Aug 2015	England	March 1958	Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
GOMA, Delrose Joy RESIGNED	Director	24 May 2001	23 Oct 2009	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
HETHERINGTON, Ian Reid RESIGNED	Director	13 May 2019	28 Aug 2020	England	February 1978	Moor Lane, Derby, Derbyshire, DE24 8BJ
IACOLINO, Tiziana RESIGNED	Director	23 Apr 2024	03 Dec 2025	United Kingdom	February 1977	Moor Lane, Derby, Derbyshire, DE24 8BJ
LUKE, Jason Howard RESIGNED	Director	01 Jun 2011	31 Mar 2024	England	June 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
MANSFIELD, William Scott RESIGNED	Director	31 Aug 2015	05 Apr 2019	United Kingdom	May 1964	C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
SAMPSON, Gary John RESIGNED	Director	18 Aug 2020	03 Dec 2025	United Kingdom	July 1971	Moor Lane, Derby, Derbyshire, DE24 8BJ
SUFRIN, Michael Maurice RESIGNED	Director	01 Mar 1995	31 May 2011		May 1951	Marsh Croft, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
WALDRON, Karen RESIGNED	Director	28 May 2010	31 Aug 2015	United Kingdom	July 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
WALDRON, Karen RESIGNED	Director	14 Oct 2008	23 Oct 2009	England	July 1972	1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU
WARREN, John Emmerson RESIGNED	Director	17 Apr 1998	30 Jun 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	Director	23 Oct 2009	02 Sep 2010			Rolls-Royce, Moor Lane, Derby, DE24 8BJ, England

WORTHY, Leah Edith Zipporah Hardcastle ACTIVE
Role: Secretary
Appointed on: 03 Dec 2025
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

LAWRENCE, Amy Louise ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

SALT, Greg Oliver ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1996
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2004
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GENTLES, Jacqueline Marie RESIGNED
Role: Secretary
Appointed on: 25 Jul 2018
Resigned on: 15 Jan 2021
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 05 Mar 2004
Resigned on: 23 Oct 2009
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

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

WALDRON, Karen RESIGNED
Role: Secretary
Appointed on: 14 Jun 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Oct 2009
Resigned on: 02 Sep 2010
Address: Rolls-Royce, Moor Lane, Derby, DE24 8BJ, England

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2004
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 06 Nov 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: March 1961
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1958
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: March 1958
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

HETHERINGTON, Ian Reid RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: February 1978
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

IACOLINO, Tiziana RESIGNED
Role: Director
Appointed on: 23 Apr 2024
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

LUKE, Jason Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: June 1972
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

MANSFIELD, William Scott RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

SAMPSON, Gary John RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

SUFRIN, Michael Maurice RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 May 2011
Date of birth: May 1951
Address: Marsh Croft, Shaw Lane, Lichfield, Staffordshire, WS13 7AG

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: July 1972
Address: 1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 30 Jun 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WEST, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: November 1934
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 02 Sep 2010
Address: Rolls-Royce, Moor Lane, Derby, DE24 8BJ, England

Filing history

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People with significant control

Charges

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Exemptions

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