ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED

Company summary

Insolvency history recorded

Company number: 02868827
Status: LIQUIDATION
Incorporated / age: 29 October 199332 years
Registered office: C/O Delottie Llp, 1 New Street Square, London, EC4A 3HQ
Accounts due: 30 September 2026
Confirmation statement due: 6 May 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 September 2026 at 02:24 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
C/O Delottie Llp, 1 New Street Square, London, EC4A 3HQ
Nature of business
Dormant Company
Previous company names
ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
18 December 2026
Wound up
18 December 2025
Practitioners
- Yvonne Loughran
  Insolvency practitioner
  Appointed
  18 December 2025
- Peter Michael Allen
  Insolvency practitioner
  Appointed
  18 December 2025

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	C/O Delottie Llp, 1 New Street Square, London, EC4A 3HQ
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	31 Aug 2015				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ASHFIELD, John Richard RESIGNED	Secretary	01 Dec 1993	20 Jan 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	20 Jan 2004	19 Apr 2010			Moor Lane, Derby, Derbyshire, DE24 8BJ
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	29 Oct 1993	01 Dec 1993			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HOLLIDAY, Stuart Andrew RESIGNED	Secretary	01 Jan 1994	29 Feb 2000			Stanton House 6 Kingscroft, Allestree, Derby, DE22 2FN
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ
ASHFIELD, John Richard RESIGNED	Director	25 Feb 2000	20 Jan 2004		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
ASHFIELD, John Richard RESIGNED	Director	01 Dec 1993	13 Jan 1994		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
CARROLL, Nicola RESIGNED	Director	15 Jan 2021	22 Apr 2025	United Kingdom	December 1959	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
CHEFFINS, John Patrick RESIGNED	Director	01 Jan 1994	28 Feb 2000		November 1947	65 Buckingham Gate, London, SW1E 6AT
DUNCAN, Kenneth RESIGNED	Director	01 Aug 1996	28 Jan 2000		November 1961	Castle Hillhouse, Vicarage Lane, Duffield, Derbyshire, DE56 4EB
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	28 Feb 2000	19 Apr 2010	England	March 1958	Moor Lane, Derby, Derbyshire, DE24 8BJ
GREEN, Colin Henry RESIGNED	Director	01 May 1996	18 May 1998	England	October 1948	65 Buckingham Gate, London, SW1E 6AT
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
JOHN, Stewart Morris RESIGNED	Director	01 Jan 1997	26 Jun 1998		November 1938	The Hollies, Pyle Hill, Woking, Surrey, GU22 0SR
PICKERING, Philip Charles RESIGNED	Director	01 Jan 1994	01 Dec 1995		March 1955	5 Fieldgate Drive, Oakwood, Derby, Derbyshire, DE21 2PL
RILEY, Michael Bernard RESIGNED	Director	01 Dec 1995	01 Aug 1996	England	September 1946	7 Pastures Avenue, Littleover, Derby, Derbyshire, DE23 7BE
ROSE, John Edward Victor, Sir RESIGNED	Director	01 Jan 1995	30 Apr 1996		October 1952	28 Nassau Road, London, SW13 9QE
SANDFORD, John William Charles RESIGNED	Director	01 Jan 1994	31 Dec 1994		July 1934	65 Buckingham Gate, London, SW1E 6AT
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	25 Feb 2000	28 Feb 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WEST, Alan Edward RESIGNED	Director	01 Dec 1993	13 Jan 1994		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	29 Oct 1993	01 Dec 1993			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	19 Apr 2010	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: C/O Delottie Llp, 1 New Street Square, London, EC4A 3HQ

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

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 20 Jan 2004
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 19 Apr 2010
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1993
Resigned on: 01 Dec 1993
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HOLLIDAY, Stuart Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 29 Feb 2000
Address: Stanton House 6 Kingscroft, Allestree, Derby, DE22 2FN

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 20 Jan 2004
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 13 Jan 1994
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

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

CHEFFINS, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Feb 2000
Date of birth: November 1947
Address: 65 Buckingham Gate, London, SW1E 6AT

DUNCAN, Kenneth RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 28 Jan 2000
Date of birth: November 1961
Address: Castle Hillhouse, Vicarage Lane, Duffield, Derbyshire, DE56 4EB

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: 28 Feb 2000
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1958
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GREEN, Colin Henry RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 18 May 1998
Country of Residence: England
Date of birth: October 1948
Address: 65 Buckingham Gate, London, SW1E 6AT

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

JOHN, Stewart Morris RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Jun 1998
Date of birth: November 1938
Address: The Hollies, Pyle Hill, Woking, Surrey, GU22 0SR

PICKERING, Philip Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Dec 1995
Date of birth: March 1955
Address: 5 Fieldgate Drive, Oakwood, Derby, Derbyshire, DE21 2PL

RILEY, Michael Bernard RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Aug 1996
Country of Residence: England
Date of birth: September 1946
Address: 7 Pastures Avenue, Littleover, Derby, Derbyshire, DE23 7BE

ROSE, John Edward Victor, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 1996
Date of birth: October 1952
Address: 28 Nassau Road, London, SW13 9QE

SANDFORD, John William Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1994
Date of birth: July 1934
Address: 65 Buckingham Gate, London, SW1E 6AT

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: 25 Feb 2000
Resigned on: 28 Feb 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WEST, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 13 Jan 1994
Date of birth: November 1934
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1993
Resigned on: 01 Dec 1993
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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