# Rolls Laval Heat Exchangers Limited ## Details - **Company number:** [02902683](https://find-and-update.company-information.service.gov.uk/company/02902683) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 22 Feb 1994 - **Registered office:** MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ - **Nature of business:** [99999](/sic/99999) Dormant Company - **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Rolls Laval Heat Exchangers Limited → [Alfa Laval Limited](/company/00187261) ## Directors' other companies - [CONACHER, Matthew Ian](/person/5956224) - director at [Rolls-Royce Fuel Cell Systems Limited](/company/04433075) - [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Amalgamated Power Engineering Limited](/company/00926916) - [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Spare Ipg 4 Limited](/company/00184572) - [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls-Royce Fuel Cell Systems Limited](/company/04433075) - [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Bristol Siddeley Engines Limited](/company/00604105) - [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [NEI Mining Equipment Limited](/company/00342993) - [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls-Royce Military Aero Engines Limited](/company/02868832) - [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls-Royce General Partner Limited](/company/04066556) ## Companies at the same address - [R-R Industrial Controls Limited](/company/01339159) (01339159) - [Rolls-Royce (Pension Trustees) Limited](/company/01423752) (01423752) - [Rolls-Royce India Limited](/company/01423175) (01423175) - [Rolls-Royce Industries Limited](/company/02409680) (02409680) - [Rolls-Royce International Limited](/company/00769666) (00769666) - [Rolls-Royce Leasing Limited](/company/00329435) (00329435) - [Rolls-Royce Overseas Holdings Limited](/company/02658963) (02658963) - [Rolls-Royce Overseas Investments Limited](/company/04060767) (04060767) - [Rolls-Royce Power Engineering Limited](/company/01305027) (01305027) - [Rolls-Royce Total Care Services Limited](/company/01975872) (01975872)