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JOHN THOMPSON COCHRAN LIMITED

Company summary

Company number: SC012628
Status: ACTIVE
Incorporated / age: 21 March 1923103 years
Registered office: Rolls-Royce Plc, Inchinnan Drive, Inchinnan, PA4 9AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:32 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
Rolls-Royce Plc, Inchinnan Drive, Inchinnan, PA4 9AF, United Kingdom
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	Rolls-Royce Plc, Inchinnan Drive, Inchinnan, PA4 9AF, United Kingdom
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	31 Aug 2015				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ASHFIELD, John Richard RESIGNED	Secretary	08 May 1991	30 Apr 1998			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	01 May 1998	19 Apr 2010			P O Box 31, Moor Lane, Derby, England, DE24 8BJ
ROWLAND, Alan Stuart RESIGNED	Secretary	23 Jan 1991	08 May 1991			14 Harwood Close, Cramlington, Northumberland, NE23 6AN
WARREN, John Emmerson RESIGNED	Secretary		23 Jan 1991			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
ALLAN, Gerard RESIGNED	Director	29 Jun 1990	08 May 1991		December 1952	2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP
ASHFIELD, John Richard RESIGNED	Director	08 May 1991	30 Apr 1998		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
CARROLL, Nicola RESIGNED	Director	15 Jan 2021	22 Apr 2025	United Kingdom	December 1959	Taxiway, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT
CONE, Harry Douglas RESIGNED	Director		08 May 1991		September 1942	5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
GENTLES, Jacqueline Marie RESIGNED	Director	25 Jul 2018	15 Jan 2021	England	April 1970	Taxiway, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT
GOMA, Delrose Joy RESIGNED	Director	01 May 1998	19 Apr 2010	England	March 1958	P O Box 31, Moor Lane, Derby, England, DE24 8BJ
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
SHARP, Robert Walter RESIGNED	Director		29 Jun 1990		November 1936	21 Wansdyke, Morpeth, Northumberland, NE61 3RN
WALDRON, Karen RESIGNED	Director	28 Feb 2008	31 Aug 2015	United Kingdom	July 1972	Moor Lane, X, Gunthorpe, Derby, DE24 8BJ, England
WARREN, John Emmerson RESIGNED	Director	01 May 1998	28 Feb 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WEST, Alan Edward RESIGNED	Director	08 May 1991	30 Apr 1998		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
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: Rolls-Royce Plc, Inchinnan Drive, Inchinnan, PA4 9AF, 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

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 08 May 1991
Resigned on: 30 Apr 1998
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 19 Apr 2010
Address: P O Box 31, Moor Lane, Derby, England, DE24 8BJ

ROWLAND, Alan Stuart RESIGNED
Role: Secretary
Appointed on: 23 Jan 1991
Resigned on: 08 May 1991
Address: 14 Harwood Close, Cramlington, Northumberland, NE23 6AN

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 1991
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

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

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 29 Jun 1990
Resigned on: 08 May 1991
Date of birth: December 1952
Address: 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 30 Apr 1998
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

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: Taxiway, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1958
Address: P O Box 31, Moor Lane, Derby, England, DE24 8BJ

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

SHARP, Robert Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1990
Date of birth: November 1936
Address: 21 Wansdyke, Morpeth, Northumberland, NE61 3RN

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, X, Gunthorpe, Derby, DE24 8BJ, England

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 01 May 1998
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: 08 May 1991
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: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom