Rolls-Royce Submarines Limited
- Company number
- 00620485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1959
- Nature of business
- Manufacture of steam generators, except central heating hot water boilers
Other research and experimental development on natural sciences and engineering - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Rolls-Royce And Associates Limited (until 15 Jan 1999)
- Rolls-Royce Marine Power Operations Limited (until 31 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNS, Tony | Director | 16 Oct 2024 | |
| COWELL, James John | Director | 22 Apr 2024 | |
| WOOD, Stephen Charles | Director | 3 Oct 2023 | |
| CHOLERTON, Christopher James | Director | 4 Aug 2023 | |
| WARREN, Lee | Director | 13 Dec 2021 | |
| GRAHAM, Paul Richard | Director | 16 Oct 2019 | |
| CARLIER, Steven | Director | 7 May 2014 | |
| DEARDEN, Steven Roy | Director | 19 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rolls-Royce Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rolls-Royce Submarines Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC
Directors’ other companies
- JOHNS, Tony - Director at Selwood Johns Limited