OpenCompanies

Rolls Laval Heat Exchangers Limited

Company number
02902683
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 1994
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Moor Lane
Derby
Derbyshire
DE24 8BJ

Officers

NameRoleAppointedResigned
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 22 Feb 1994 15 Jun 1994
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 22 Feb 1994 15 Jun 1994
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 22 Feb 1994 15 Jun 1994
KALLROT, Karl Magnus Director 14 Aug 1996 12 Jun 1997
BOSRUP, Nils Erik Director 27 Apr 1994 31 Dec 1997
ROULSTONE, Anthony Richard Marsden Director 6 Apr 1994 31 Dec 1997
WEST, Alan Edward Secretary 6 Apr 1994 30 Apr 1998
CASON, Dennis John William Director 9 Jun 1997 3 Mar 2000
SUNERTON, Robert Wallace Director 1 Jan 1998 30 Mar 2001
GOULD, Gerald Director 6 Apr 1994 30 Mar 2001
WARREN, John Emmerson Secretary 1 May 1998 18 Apr 2001
MATHIASSON, Goran Director 9 Jun 1997 2 May 2001
FINAN, Barry James Director 31 Mar 2001 18 Jun 2003
ASHFIELD, John Richard Secretary 18 Apr 2001 31 Dec 2003
PATEL, Nainesh Mahendra Director 2 May 2001 21 Oct 2005
JOHANSSON, Hans Erik Director 1 Jan 1998 31 Mar 2006
LILJEDAHL, Ulf Director 31 Mar 2006 21 May 2007
BUXTON, Russell David Director 31 Mar 2001 13 Aug 2007
GAUL, Nicholas Director 21 Oct 2005 18 Feb 2009
WIDUNG, Jan Dewi Director 12 Jun 1997 18 Feb 2009
SZEWCZYK, Victor Meirion Director 18 Jun 2003 8 Dec 2009
RILEY, David Director 18 Feb 2009 1 Mar 2010
CARLSON, Lennart Director 21 May 2007 8 Mar 2011
BROWN, Peter Edward Director 19 Feb 2009 30 Apr 2011
DEWIT, Jacobus Johannes Cornelis Maria Director 1 Mar 2010 13 May 2013
GRANSTRAND, Ulf Harry Director 27 Apr 1994 13 May 2013
GARWOOD, Stephen John, Doctor Director 31 Mar 2001 14 Aug 2013
KELLY, Richard Edward Director 13 May 2013 14 Feb 2014
WALDRON, Karen Director 19 Aug 2013 31 Aug 2015
GOMA, Delrose Joy Director 19 Aug 2013 31 Aug 2015
GOMA, Delrose Joy Secretary 1 Jan 2004 31 Aug 2015
HARVEY-WRATE, Andrew Director 31 Aug 2015 25 Jul 2018
PETROU, Marios Director 14 Feb 2014 4 Feb 2019
FOX, Lawrence Director 13 May 2013 7 Jun 2019
GENTLES, Jacqueline Marie Director 25 Jul 2018 15 Jan 2021
HELLBORG, Mikael Director 4 Feb 2019 31 Mar 2024
CARROLL, Nicola Director 15 Jan 2021 28 Apr 2025
CONACHER, Matthew Ian Director 28 Apr 2025
BRIDGES, Rachel Director 10 Jun 2024
WOOLHOUSE, Stephen Director 7 Jun 2019
ROLLS-ROYCE INDUSTRIES LIMITED Corporate-Director 31 Aug 2015

Control

NameNature of controlNotifiedCeased
Rolls-Royce Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Alfa Laval Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Rolls Laval Heat Exchangers Limited → Alfa Laval Limited

Directors’ other companies

Companies at the same address

Data