# Rolls-Royce General Partner Limited

## Details

- **Company number:** [04066556](https://find-and-update.company-information.service.gov.uk/company/04066556)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2000
- **Registered office:** DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONACHER, Matthew Ian | director | 22 Apr 2025 |  |
| ROLLS-ROYCE INDUSTRIES LIMITED | corporate-director | 31 May 2024 |  |
| CARROLL, Nicola | director | 15 Jan 2021 | 22 Apr 2025 |
| COLES, Pamela Mary | director | 29 Apr 2021 | 31 May 2024 |
| GENTLES, Jacqueline Marie | director | 22 Mar 2019 | 15 Jan 2021 |
| SHARPE, Carolyn Marie | secretary | 9 Oct 2012 | 22 Nov 2019 |
| WATSON, Rob | director | 24 Apr 2017 | 15 Apr 2019 |
| GEISINGER, Dirk Alexander | director | 5 Oct 2017 | 22 Mar 2019 |
| MCINTOSH, Alastair | director | 1 Apr 2016 | 22 Mar 2019 |
| YOUNG, Christopher | director | 1 Jan 2015 | 22 Mar 2019 |
| CARTSBURG, Holger | director | 26 Feb 2013 | 22 Mar 2019 |
| O'NEIL, Paul | director | 1 Apr 2016 | 14 May 2018 |
| FEHR, Nicole | director | 1 Apr 2016 | 15 Sep 2017 |
| SMITH, Colin Peter | director | 26 Feb 2013 | 24 Apr 2017 |
| WOOD, Antony | director | 2 Jul 2013 | 1 Apr 2016 |
| HOENIG, Rainer | director | 1 Feb 2015 | 9 Mar 2016 |
| HAIDINGER, Michael, Dr | director | 16 Oct 2006 | 28 Feb 2015 |
| MÜHLENFELD, Karsten | director | 1 Aug 2010 | 31 Jan 2015 |
| BUXTON, Russell David | director | 4 Jul 2012 | 1 Jan 2015 |
| MICHAELIS, Maximillian Alain Philip | director | 26 Feb 2013 | 30 Jun 2014 |
| KING, Mark Andrew | director | 26 Nov 2007 | 28 Jun 2013 |
| TERRETT, Michael James | director | 11 Sep 2002 | 31 Dec 2012 |
| KERN, Michael Jurgen | director | 15 Sep 2005 | 9 Dec 2012 |
| GOMA, Delrose Joy | secretary | 5 Mar 2004 | 9 Oct 2012 |
| ARNDT, Norbert, Dr | director | 13 Jul 2002 | 1 Aug 2010 |
| FAUSSET, Martin Clifford St John | director | 15 Sep 2009 | 31 Mar 2010 |
| ARENDT, Joachim Axel | director | 16 Oct 2006 | 15 Sep 2009 |
| DUNCAN, Kenneth | director | 26 Jun 2001 | 13 Feb 2008 |
| CHEFFINS, John Patrick | director | 26 Jun 2001 | 26 Nov 2007 |
| ARENDT, Joachim Axel | director | 1 Nov 2002 | 16 Oct 2006 |
| KEMMER, Dieter Alfons Stephan | director | 20 Mar 2003 | 2 Sep 2005 |
| ASHFIELD, John Richard | secretary | 1 Sep 2000 | 5 Mar 2004 |
| ANSELL, Neil Frederick | director | 1 Oct 2000 | 20 Mar 2003 |
| MENRATH, Martin | director | 1 Oct 2000 | 27 Nov 2002 |
| HOWSE, Michael Gilbert James William, Doctor | director | 26 Jun 2001 | 3 Sep 2002 |
| FORBES, Duncan John | director | 1 Oct 2000 | 12 Jul 2002 |
| WARREN, John Emmerson | director | 1 Sep 2000 | 26 Jun 2001 |
| ASHFIELD, John Richard | director | 1 Sep 2000 | 26 Jun 2001 |
| GOMA, Delrose Joy | director | 1 Sep 2000 | 26 Jun 2001 |
| HARRISON, Irene Lesley | nominee-secretary | 1 Sep 2000 | 1 Sep 2000 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 1 Sep 2000 | 1 Sep 2000 |



## 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 General Partner 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 Aero Engine Services Limited](/company/02830522)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Rolls-Royce Commercial Aero Engines Limited](/company/02868827)
- [CONACHER, Matthew Ian](/person/6726497) - director at [NEI Power Projects Limited](/company/01343303)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls-Royce Commercial Aero Engines Limited](/company/02868827)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls Laval Heat Exchangers Limited](/company/02902683)



## Companies at the same address

- [Amalgamated Power Engineering Limited](/company/00926916) (00926916)
- [Bristol Siddeley Engines Limited](/company/00604105) (00604105)
- [Chemifloc (UK) Limited](/company/01724577) (01724577)
- [Hanro Realisations Limited](/company/02245169) (02245169)
- [Iris Topco (UK) Limited](/company/10224238) (10224238)
- [Itochu Fibre Limited](/company/08030211) (08030211)
- [NEI Mining Equipment Limited](/company/00342993) (00342993)
- [Nexen Petroleum U.K. Holdings Limited](/company/05259891) (05259891)
- [Rolls-Royce Finance Company Limited](/company/04339473) (04339473)
- [Rolls-Royce Military Aero Engines Limited](/company/02868832) (02868832)