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ROLLS-ROYCE PLC

01003142 · Plc · 55 years old

Kings Place, London, N1 9FX

SIC 25300, 25620, 28110

Companies House data checked 26 October 2026

Type
Plc
Incorporated
1971
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ROLLS-ROYCE PLC (ECCTA)

Directors of ROLLS-ROYCE PLC must verify their identity by 2027-10-13.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

ROLLS-ROYCE GROUP …ROLLS-ROYCE HOLDIN…ROLLS-ROYCE SMR LI…ARMSTRON…AnneERGINBIL…TufanMCCABE,HelenVARSELLO…MariaROLLS-RO…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ARMSTRONG, Sarah Annedirectorsince 2023-03-01
ERGINBILGIC, Tufandirectorsince 2023-01-01· also at ROLLS-ROYCE GROUP LIMITED, ROLLS-ROYCE HOLDINGS PLC
MCCABE, Helendirectorsince 2023-08-04· also at ROLLS-ROYCE GROUP LIMITED, ROLLS-ROYCE HOLDINGS PLC
VARSELLONA, Mariadirectorsince 2026-03-24· also at ROLLS-ROYCE SMR LIMITED
Company secretaries
CONACHER, Matthew Iansecretarysince 2025-04-22
O'GRADY, Claire-Mariesecretarysince 2024-09-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia TURNER, Frank (former)
3I GROUP PLCactivevia DAINTITH, Stephen Wayne (former)
AERONAUTICAL TRUSTS LIMITEDactivevia TURNER, Frank (former)
AIRCRAFT RESEARCH ASSOCIATION LIMITEDactivevia RUFFLES, Philip Charles (former)
ALLIANCE ASSURANCE COMPANY LIMITEDactivevia CULMER, Mark George (former)

and 380 more active

In liquidation

CARILLION (AM) LIMITEDliquidationvia HARRISON, Terence, Sir (former)
CARILLION JM LIMITEDliquidationvia ROBERTSON, Simon Manwaring, Sir (former)
CHELVERTON GROWTH TRUST PLCliquidationvia HARRISON, Terence, Sir (former)
NON-DESTRUCTIVE TESTERS LIMITEDliquidationvia CULMER, Mark George (former)
POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia NEILL, John Mitchell (former)

and 11 more in liquidation

Dissolved

ACRECREST LIMITEDdissolvedvia CULMER, Mark George (former)
ADVENTURE CAPITAL LTDdissolvedvia ROSE, John Edward Victor, Sir (former)
AERO INVENTORY PLCdissolvedvia TURNER, Frank
APPLE 66 LIMITEDdissolvedvia TURNER, Richard (former)
ARLE CENTRE LIMITEDdissolvedvia CULMER, Mark George (former)

and 177 more dissolved

Other status

AVIVA INTERNATIONAL INSURANCE LIMITEDconverted closedvia STRACHAN, Ian Charles (former)
BG EGYPT S.A.converted closedvia CHAPMAN, Frank Joseph, Sir (former)
BRITISH GAS (MALAYSIA) SAconverted closedvia CHAPMAN, Frank Joseph, Sir (former)
EAGLE STAR INSURANCE COMPANY LIMITEDconverted closedvia CULMER, Mark George (former)
FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia HAWLEY, Robert, Dr (former)

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Rolls-Royce Holdings Plc

Corporate entity

Companies House (England And Wales) 07524813

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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