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ROLLS-ROYCE HOLDINGS PLC

07524813 · Plc · 15 years old

Kings Place, London, N1 9FX

SIC 70100

Companies House data checked 23 October 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 2027-10-13.

Directors
14 verified
Persons with Significant Control
0 verified

Director network

KELLOGG BROWN & RO…KBR (U.K.) INVESTM…KELLOGG BROWN & RO…KELLOGG BROWN & RO…ARMY BENEVOLENT FU…AVIVA PLCTAYLOR WIMPEY PLCTHE BRITISH ASIAN …ACCORD HEALTHCARE …ROLLS-ROYCE PLCROLLS-ROYCE GROUP …MONDI PLCSSE 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 LIMITED and 1 more
CULMER, Mark Georgedirectorsince 2020-01-02· also at ARMY BENEVOLENT FUND, AVIVA PLC
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
GADHIA, Jitesh Kishorekumar, Lorddirectorsince 2022-04-01· also at TAYLOR WIMPEY PLC, THE BRITISH ASIAN TRUST, ACCORD HEALTHCARE LIMITED
GENCO, Alessandradirectorsince 2026-09-01
GOULET, Beverly Kenyondirectorsince 2017-07-03
LUFF, Nicholas Lawrencedirectorsince 2018-05-03
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
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 (former)
ABBOTT MEAD VICKERS GROUP LIMITEDactivevia FREW, Anita Margaret (former)
ABRDN HOLDINGS LIMITEDactivevia FREW, Anita Margaret (former)
ACCORD HEALTHCARE LIMITEDactivevia GADHIA, Jitesh Kishorekumar, Lord
ALLIANCE ASSURANCE COMPANY LIMITEDactivevia CULMER, Mark George (former)

and 253 more active

In liquidation

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

and 5 more in liquidation

Dissolved

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

and 109 more dissolved

Other status

BG EGYPT S.A.converted closedvia CHAPMAN, Frank Joseph, Sir (former)
BHP GROUP (AUS) LIMITEDconverted closedvia FREW, Anita Margaret (former)
BRITISH GAS (MALAYSIA) SAconverted closedvia CHAPMAN, Frank Joseph, Sir (former)
EAGLE STAR INSURANCE COMPANY LIMITEDconverted closedvia CULMER, Mark George (former)
LAND ROVER GROUP LIMITEDconverted closedvia SMITH, David Miles (former)

and 5 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

No PSC recorded for this company.

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