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ROLLS-ROYCE HOLDINGS PLC

07524813 · Plc · 15 years old

Kings Place, London, N1 9FX

SIC 70100

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2011
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ROLLS-ROYCE HOLDINGS PLC (ECCTA)

Directors of ROLLS-ROYCE HOLDINGS PLC must verify their identity by 2026-10-13.

Directors
0 verified · 14 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

KELLOGG BROWN & RO…KBR (U.K.) INVESTM…KELLOGG BROWN & RO…KBR AVIATION LTDKELLOGG BROWN & RO…KELLOGG BROWN & RO…KELLOGG BROWN & RO…MURA TECHNOLOGY LI…KBR (I) LIMITEDARMY BENEVOLENT FU…AVIVA PLCROYAL & SUN ALLIAN…LLOYDS DEVELOPMENT…SCOTTISH WIDOWS GR…LLOYDS BANK PLCBANK OF SCOTLAND P…LLOYDS BANKING GRO…HBOS PLCROLLS-ROYCE GROUP …ROLLS-ROYCE PLCBEHRENDT…BirgitBRADIE,BaxterCULMER,GeorgeDECesarERGINBIL…TufanFREW,MargaretGADHIA,LordGENCO,Alessand…GOULET,KenyonLUFF,LawrenceMARS,YvonneMCCABE,HelenSTRANK,DrWATKINS,GretchenROLLS-RO…HOLDINGS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BEHRENDT, Birgitdirectorsince 2023-05-11
BRADIE, Stuart John Baxterdirectorsince 2023-05-11· also at KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED, KBR (U.K.) INVESTMENTS LIMITED, KELLOGG BROWN & ROOT LONDON LIMITED and 6 more
CULMER, Mark Georgedirectorsince 2020-01-02· also at ARMY BENEVOLENT FUND, AVIVA PLC, ROYAL & SUN ALLIANCE INSURANCE PLC and 90 more
DE SOUZA E SILVA, Paulo Cesardirectorsince 2023-09-01
ERGINBILGIC, Tufandirectorsince 2023-01-01· also at ROLLS-ROYCE PLC, ROLLS-ROYCE GROUP LIMITED
FREW, Anita Margaretdirectorsince 2021-07-01· also at CRODA INTERNATIONAL PUBLIC LIMITED COMPANY, BHP GROUP (UK) LTD, BHP GROUP (AUS) LIMITED and 24 more
GADHIA, Jitesh Kishorekumar, Lorddirectorsince 2022-04-01· also at TAYLOR WIMPEY PLC, THE BRITISH ASIAN TRUST, ACCORD HEALTHCARE LIMITED and 9 more
GENCO, Alessandradirectorsince 2026-09-01
GOULET, Beverly Kenyondirectorsince 2017-07-03· also at ROLLS-ROYCE PLC
LUFF, Nicholas Lawrencedirectorsince 2018-05-03· also at ROLLS-ROYCE PLC
MARS, Wendy Yvonnedirectorsince 2021-12-08
MCCABE, Helendirectorsince 2023-08-04· also at ROLLS-ROYCE PLC, ROLLS-ROYCE GROUP LIMITED
STRANK, Angela Rosemary Emily, Drdirectorsince 2020-05-01· also at MONDI PLC, SSE PLC, SEVERN TRENT WATER LIMITED and 2 more
WATKINS, Gretchendirectorsince 2026-07-01
Company secretary
O'GRADY, Claire-Mariesecretarysince 2024-09-10

Connected companies

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

Active

3I GROUP PLCactivevia DAINTITH, Stephen Wayne
ABBOTT MEAD VICKERS GROUP LIMITEDactivevia FREW, Anita Margaret
ABRDN HOLDINGS LIMITEDactivevia FREW, Anita Margaret
ACCORD HEALTHCARE LIMITEDactivevia GADHIA, Jitesh Kishorekumar, Lord
ALLIANCE ASSURANCE COMPANY LIMITEDactivevia CULMER, Mark George

and 254 more active

In liquidation

CARILLION JM LIMITEDliquidationvia ROBERTSON, Simon Manwaring, Sir
NON-DESTRUCTIVE TESTERS LIMITEDliquidationvia CULMER, Mark George
POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia NEILL, John Mitchell
ROLLS-ROYCE AERO ENGINE SERVICES LIMITEDliquidationvia ROSE, John Edward Victor, Sir
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITEDliquidationvia ROSE, John Edward Victor, Sir

and 5 more in liquidation

Dissolved

ACRECREST LIMITEDdissolvedvia CULMER, Mark George
ADVENTURE CAPITAL LTDdissolvedvia ROSE, John Edward Victor, Sir
ARCHANT LIMITEDdissolvedvia FREW, Anita Margaret
ARLE CENTRE LIMITEDdissolvedvia CULMER, Mark George
BG IRAN LIMITEDdissolvedvia CHAPMAN, Frank Joseph, Sir

and 109 more dissolved

Other status

BHP GROUP (AUS) LIMITEDconverted closedvia FREW, Anita Margaret
BRITISH GAS (MALAYSIA) SAconverted closedvia CHAPMAN, Frank Joseph, Sir
EAGLE STAR INSURANCE COMPANY LIMITEDconverted closedvia CULMER, Mark George
LAND ROVER GROUP LIMITEDconverted closedvia SMITH, David Miles
MIDLAND ASSURANCE LIMITEDconverted closedvia CULMER, Mark George

and 4 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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