Rolls-Royce Commercial Aero Engines Limited
- Company number
- 02868827
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1993
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Rolls-Royce Commercial Aircraft Engines Limited (until 29 Nov 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONACHER, Matthew Ian | Director | 22 Apr 2025 | |
| ROLLS-ROYCE INDUSTRIES LIMITED | Corporate-Director | 31 Aug 2015 | |
| CARROLL, Nicola | Director | 15 Jan 2021 | 22 Apr 2025 |
| GENTLES, Jacqueline Marie | Director | 25 Jul 2018 | 15 Jan 2021 |
| HARVEY-WRATE, Andrew | Director | 31 Aug 2015 | 25 Jul 2018 |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate-Secretary | 19 Apr 2010 | 31 Aug 2015 |
| ROLLS-ROYCE DIRECTORATE LIMITED | Corporate-Director | 19 Apr 2010 | 31 Aug 2015 |
| WALDRON, Karen | Director | 28 Feb 2008 | 31 Aug 2015 |
| GOMA, Delrose Joy | Secretary | 20 Jan 2004 | 19 Apr 2010 |
| GOMA, Delrose Joy | Director | 28 Feb 2000 | 19 Apr 2010 |
| WARREN, John Emmerson | Director | 25 Feb 2000 | 28 Feb 2008 |
| ASHFIELD, John Richard | Director | 25 Feb 2000 | 20 Jan 2004 |
| ASHFIELD, John Richard | Secretary | 1 Dec 1993 | 20 Jan 2004 |
| HOLLIDAY, Stuart Andrew | Secretary | 1 Jan 1994 | 29 Feb 2000 |
| CHEFFINS, John Patrick | Director | 1 Jan 1994 | 28 Feb 2000 |
| DUNCAN, Kenneth | Director | 1 Aug 1996 | 28 Jan 2000 |
| JOHN, Stewart Morris | Director | 1 Jan 1997 | 26 Jun 1998 |
| GREEN, Colin Henry | Director | 1 May 1996 | 18 May 1998 |
| RILEY, Michael Bernard | Director | 1 Dec 1995 | 1 Aug 1996 |
| ROSE, John Edward Victor, Sir | Director | 1 Jan 1995 | 30 Apr 1996 |
| PICKERING, Philip Charles | Director | 1 Jan 1994 | 1 Dec 1995 |
| SANDFORD, John William Charles | Director | 1 Jan 1994 | 31 Dec 1994 |
| WEST, Alan Edward | Director | 1 Dec 1993 | 13 Jan 1994 |
| ASHFIELD, John Richard | Director | 1 Dec 1993 | 13 Jan 1994 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 29 Oct 1993 | 1 Dec 1993 |
| HARRISON, Irene Lesley | Nominee-Secretary | 29 Oct 1993 | 1 Dec 1993 |
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 Commercial Aero Engines Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC
Directors’ other companies
- CONACHER, Matthew Ian - Director at Amalgamated Power Engineering Limited
- CONACHER, Matthew Ian - Director at Spare Ipg 4 Limited
- CONACHER, Matthew Ian - Director at Bristol Siddeley Engines Limited
- CONACHER, Matthew Ian - Director at NEI Mining Equipment Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce Military Aero Engines Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce General Partner Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce Aero Engine Services Limited
- CONACHER, Matthew Ian - Director at NEI Power Projects Limited
- CONACHER, Matthew Ian - Director at Kinolt UK Ltd
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls Laval Heat Exchangers Limited