# Rolls-Royce Submarines Limited

## Details

- **Company number:** [00620485](https://find-and-update.company-information.service.gov.uk/company/00620485)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Feb 1959
- **Registered office:** ATLANTIC HOUSE, RAYNESWAY, DERBY, DE21 7BE
- **Nature of business:** [25300](/sic/25300) Manufacture of steam generators, except central heating hot water boilers, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Rolls-Royce Marine Power Operations Limited (until 31 Jul 2018)
- Rolls-Royce And Associates Limited (until 15 Jan 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Harry Arthur Blair | director | 26 Apr 2016 | 31 Dec 2021 |
| 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 |  |




## Owned by

Rolls-Royce Submarines Limited → [Rolls-Royce PLC](/company/01003142) → [Rolls-Royce Holdings PLC](/company/07524813)




## Directors' other companies

- [JOHNS, Tony](/person/5746398) - director at [Selwood Johns Limited](/company/10320104)