# Rolls-Royce Commercial Aero Engines Limited

## Details

- **Company number:** [02868827](https://find-and-update.company-information.service.gov.uk/company/02868827)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1993
- **Registered office:** C/O DELOTTIE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Rolls-Royce Commercial Aircraft Engines Limited (until 29 Nov 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | nominee-secretary | 29 Oct 1993 | 1 Dec 1993 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 29 Oct 1993 | 1 Dec 1993 |
| ASHFIELD, John Richard | director | 1 Dec 1993 | 13 Jan 1994 |
| WEST, Alan Edward | director | 1 Dec 1993 | 13 Jan 1994 |
| SANDFORD, John William Charles | director | 1 Jan 1994 | 31 Dec 1994 |
| PICKERING, Philip Charles | director | 1 Jan 1994 | 1 Dec 1995 |
| ROSE, John Edward Victor, Sir | director | 1 Jan 1995 | 30 Apr 1996 |
| RILEY, Michael Bernard | director | 1 Dec 1995 | 1 Aug 1996 |
| GREEN, Colin Henry | director | 1 May 1996 | 18 May 1998 |
| JOHN, Stewart Morris | director | 1 Jan 1997 | 26 Jun 1998 |
| DUNCAN, Kenneth | director | 1 Aug 1996 | 28 Jan 2000 |
| CHEFFINS, John Patrick | director | 1 Jan 1994 | 28 Feb 2000 |
| HOLLIDAY, Stuart Andrew | secretary | 1 Jan 1994 | 29 Feb 2000 |
| ASHFIELD, John Richard | director | 25 Feb 2000 | 20 Jan 2004 |
| ASHFIELD, John Richard | secretary | 1 Dec 1993 | 20 Jan 2004 |
| WARREN, John Emmerson | director | 25 Feb 2000 | 28 Feb 2008 |
| GOMA, Delrose Joy | secretary | 20 Jan 2004 | 19 Apr 2010 |
| GOMA, Delrose Joy | director | 28 Feb 2000 | 19 Apr 2010 |
| ROLLS-ROYCE DIRECTORATE LIMITED | corporate-director | 19 Apr 2010 | 31 Aug 2015 |
| ROLLS-ROYCE SECRETARIAT LIMITED | corporate-secretary | 19 Apr 2010 | 31 Aug 2015 |
| WALDRON, Karen | director | 28 Feb 2008 | 31 Aug 2015 |
| HARVEY-WRATE, Andrew | director | 31 Aug 2015 | 25 Jul 2018 |
| GENTLES, Jacqueline Marie | director | 25 Jul 2018 | 15 Jan 2021 |
| CARROLL, Nicola | director | 15 Jan 2021 | 22 Apr 2025 |
| CONACHER, Matthew Ian | director | 22 Apr 2025 |  |
| ROLLS-ROYCE INDUSTRIES LIMITED | corporate-director | 31 Aug 2015 |  |



## 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 Commercial Aero Engines Limited → [Rolls-Royce PLC](/company/01003142) → [Rolls-Royce Holdings PLC](/company/07524813)




## Directors' other companies

- [CONACHER, Matthew Ian](/person/6726497) - director at [Amalgamated Power Engineering Limited](/company/00926916)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Spare Ipg 4 Limited](/company/00184572)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Bristol Siddeley Engines Limited](/company/00604105)
- [CONACHER, Matthew Ian](/person/6726497) - director at [NEI Mining Equipment Limited](/company/00342993)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Rolls-Royce Military Aero Engines Limited](/company/02868832)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Rolls-Royce General Partner Limited](/company/04066556)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Rolls-Royce Aero Engine Services Limited](/company/02830522)
- [CONACHER, Matthew Ian](/person/6726497) - director at [NEI Power Projects Limited](/company/01343303)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls-Royce Aero Engine Services Limited](/company/02830522)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls Laval Heat Exchangers Limited](/company/02902683)