Rolls-Royce Military Aero Engines Limited
- Company number
- 02868832
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1993
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (49521 companies)
Registered office
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 | 29 Mar 2019 | 15 Jan 2021 |
| MANSFIELD, William Scott | Director | 22 Oct 2013 | 5 Apr 2019 |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate-Secretary | 19 Apr 2010 | 31 Aug 2015 |
| ROLLS-ROYCE DIRECTORATE LIMITED | Corporate-Director | 19 Apr 2010 | 31 Aug 2015 |
| ALLAN, Gerard | Director | 7 Dec 2004 | 31 Dec 2013 |
| WALDRON, Karen | Director | 28 Feb 2008 | 19 Apr 2010 |
| GOMA, Delrose Joy | Secretary | 3 Jun 2004 | 19 Apr 2010 |
| GOMA, Delrose Joy | Director | 28 Feb 2000 | 19 Apr 2010 |
| BALE, David Randal | Director | 7 Dec 2004 | 28 Feb 2008 |
| WARREN, John Emmerson | Director | 1 Nov 1998 | 28 Feb 2008 |
| ASHFIELD, John Richard | Director | 1 Nov 1998 | 3 Jun 2004 |
| ASHFIELD, John Richard | Secretary | 1 Dec 1993 | 3 Jun 2004 |
| LYONS, Susan Mary | Director | 1 Mar 1998 | 28 Feb 2000 |
| TOMLINSON, Roger | Director | 31 Mar 1996 | 28 Feb 2000 |
| GREEN, Colin Henry | Director | 1 May 1996 | 18 May 1998 |
| FERRIE, John, Dr | Director | 4 Apr 1995 | 1 Mar 1998 |
| ROSE, John Edward Victor, Sir | Director | 1 Jan 1995 | 30 Apr 1996 |
| POWLES, David John | Director | 1 Jan 1994 | 31 Mar 1996 |
| POWLES, David John | Secretary | 1 Jan 1994 | 31 Mar 1996 |
| GREEN, Colin Henry | Director | 17 Dec 1993 | 4 Apr 1995 |
| SANDFORD, John William Charles | Director | 17 Dec 1993 | 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 Military 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 General Partner Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce Aero Engine Services Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce Commercial Aero Engines Limited
- CONACHER, Matthew Ian - Director at NEI Power Projects Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls-Royce Commercial Aero Engines Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls Laval Heat Exchangers Limited
Companies at the same address
- Amalgamated Power Engineering Limited (00926916)
- Bristol Siddeley Engines Limited (00604105)
- Chemifloc (UK) Limited (01724577)
- Hanro Realisations Limited (02245169)
- Iris Topco (UK) Limited (10224238)
- Itochu Fibre Limited (08030211)
- NEI Mining Equipment Limited (00342993)
- Nexen Petroleum U.K. Holdings Limited (05259891)
- Rolls-Royce Finance Company Limited (04339473)
- Rolls-Royce General Partner Limited (04066556)