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ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED

Learn more about ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DERBY, DERBYSHIRE, DE24 8BJ

ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00620485
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.06
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering
  • 25300 - Manufacture of steam generators, except central heating hot water boilers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED HARRY HOLT
Form type: AP01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES
Form type: TM01
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT
Form type: TM01
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
Form type: TM01
Date: 2015.10.01
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SECRETARY APPOINTED ANDREW HARVEY-WRATE
Form type: AP03
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2015.09.09
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 350000
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SECT 519
Form type: MISC
Date: 2015.05.19
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AUD RES SECT 519
Form type: MISC
Date: 2015.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY DEARDEN / 07/11/2013
Form type: CH01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME
Form type: TM01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 01/12/2014
Form type: CH01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED MR MICHAEL JOHN HELME
Form type: AP01
Date: 2014.08.07
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DIRECTOR APPOINTED MR STEVEN CARLIER
Form type: AP01
Date: 2014.08.07
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HALL
Form type: TM01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 02/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR APPOINTED MR DAVID LEON ORR
Form type: AP01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GARWOOD
Form type: TM01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED MR STEVEN ROY DEARDEN
Form type: AP01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR APPOINTED MR JOHN HOLT
Form type: AP01
Date: 2011.11.09
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DIRECTOR APPOINTED MR ANDREW JOHN GORDON
Form type: AP01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELSH
Form type: TM01
Date: 2011.09.21
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED DR STEPHEN JOHN GARWOOD
Form type: AP01
Date: 2010.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.09.20
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWE
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORBES
Form type: TM01
Date: 2010.04.06
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DIRECTOR APPOINTED JASON STEWART SMITH
Form type: AP01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUDLAM
Form type: TM01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR JOHN PATERSON
Form type: 288b
Date: 2009.05.27
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DIRECTOR APPOINTED LAWRIE HAYNES
Form type: 288a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08

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Company directors and board members:

ANDREW HARVEY-WRATE (current)
Secretary, 2015.08.31
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
STEVEN CARLIER (current)
Director, 2014.05.07
DERBY , DERBYSHIRE
DE24 8BJ
STEVEN ROY DEARDEN (current)
Director, 2012.01.19
DERBY , DERBYSHIRE
DE24 8BJ
ANDREW JOHN GORDON (current)
Director, 2011.04.04
18 MENIN ROAD ALLESTREE , DERBY
DE22 2NL
HARRY HOLT (current)
Director, PRESIDENT, ROLLS ROYCE CONTROLS & DATA SERVICES, 2016.04.26
PENCOYD COURT PENCOYD ST OWEN’S CROSS, , HEREFORDSHIRE
HR2 8JY, ENGLAND
ENGLAND
DAVID LEON ORR (current)
Director, 2013.10.04
P O BOX 2000 RAYNESWAY , DERBY
DE21 7XX
ENGLAND
JOHN RICHARD ASHFIELD (resigned)
Secretary, 1995.05.19 - 1999.03.08
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (resigned)
Secretary, 1999.03.08 - 2015.08.31
DERBY , DERBYSHIRE
DE24 8BJ
PHILIP RONALD LONDON (resigned)
Secretary, 1994.02.25 - 1995.05.19
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
KEVIN ANTHONY MCENTAGGART (resigned)
Secretary, 1992.06.15 - 1994.02.25
11 ECCLESBOURNE AVENUE DUFFIELD , BELPER
DE56 4GE, DERBYSHIRE
JOHN NICHOL BARKHAM (resigned)
Director, PROJECTS EXECUTIVE, 1992.06.15 - 1994.03.09
64 HALL FARM ROAD DUFFIELD , BELPER
DE56 4FJ, DERBYSHIRE
ROGER GEOFFREY BRIDGEMAN (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.11.26 - 1998.09.02
THURLES HAM GREEN HOLT , TROWBRIDGE
BA14 6PZ, WILTSHIRE
ROGER GEOFFREY BRIDGEMAN (resigned)
Director, DIRECTOR-MARKETING AND COMMERCIAL, 1992.11.01 - 1994.12.16
THURLES HAM GREEN HOLT , TROWBRIDGE
BA14 6PZ, WILTSHIRE
RICHARD JAMES BUCKLAND (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2004.01.27
33 CRANMERE AVENUE THE WERGS TETTENHALL , WOLVERHAMPTON
WV6 8TR, WEST MIDLANDS
JOHN BURGESS (resigned)
Director, DIRECTOR SPECIAL PROJECTS ROLLS-ROYCE AND ASSOCIAT, 1992.06.15 - 1995.12.31
BAY HOUSE COOMBE PARK CLOSE , CAWSAND
PL10 1PW, PLYMOUTH
DONALD THOMAS CLARKSON (resigned)
Director, EXECUTIVE MANAGER VULCAN ROLLS-ROYCE AND ASSOCIATE, 1992.06.15 - 1993.02.10
THE HAVEN SCARFSKERRY , THURSO
KW14 8XN, CAITHNESS
DAVID ALAN DAWSON (resigned)
Director, MANAGING DIRECTOR ROLLS-ROYCE AND ASSOCIATES LIMIT, 1992.06.15 - 1993.01.31
LARKSHILL HOGNASTON , ASHBOURNE
DE6 1PR, DERBYSHIRE
KEVIN DOLAN (resigned)
Director, PROJECT DIRECTOR, 1994.03.09 - 1998.09.02
30 DEVONSHIRE AVENUE ALLESTREE , DERBY
DE22 2AT, DERBYSHIRE
DUNCAN JOHN FORBES (resigned)
Director, DIRECTOR E&T MARINE, 2005.03.01 - 2010.03.31
RIDGEWAY HOUSE HILLCLIFF LANE TURNDITCH , BELPER
DE56 2EA, DERBYSHIRE
STEPHEN JOHN GARWOOD (resigned)
Director, TECHNICAL DIRECTOR, 1996.03.20 - 1998.09.02
SUMMERFIELD HOUSE 10 STATION ROAD WHITTLESFORD , CAMBRIDGE
CB2 4NL, CAMBRIDGESHIRE
STEPHEN JOHN GARWOOD (resigned)
Director, DIRECTOR OF TECHNOLOGY, 2010.03.17 - 2013.10.04
THE OAKS SYCAMORE FARM INGLEBY , DERBY
DE73 7HW
SELCHOUK AHMED GHALIB (resigned)
Director, SELF EMPLOYED CONSULTANT-NUCLEAR POWER, 1992.06.15 - 1992.11.18
238 WASHWAY ROAD , SALE
M33 4RB, CHESHIRE
JOHN MICHAEL GLANVILLE (resigned)
Director, MANAGING DIRECTOR, 1993.04.19 - 1998.09.02
PARK HOUSE BRAMSHALL ROAD, KIDDLESTITCH , UTTOXETER
ST14 5BD, STAFFORDSHIRE
DUNCAN EDWARD GORHAM (resigned)
Director, OPERATIONS DIRECTOR ROLLS-ROYCE AND ASSOCIATES LIM, 1992.06.15 - 1997.08.29
SANDSTONES INGLEBY ROAD STANTON BY BRIDGE , DERBY
DE73 1HT, DERBYSHIRE
GERALD GOULD (resigned)
Director, FINANCE DIRECTOR ROLLYS ROYCE, 1992.06.15 - 1995.08.10
7 SPARROW CLOSE , WEDNESBURY
WS10 9QJ, WEST MIDLANDS
JEREMY WILLIAM MORRIS HALL (resigned)
Director, 2006.07.19 - 2014.03.31
THE PUMP HOUSE 65 CHURCH STREET MELBOURNE , DERBY
DE73 8EJ, DERBYSHIRE
LAWRENCE JOHN HAYNES (resigned)
Director, 2009.05.15 - 2016.04.26
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
MICHAEL JOHN HELME (resigned)
Director, 2003.08.06 - 2005.12.31
THE COACH HOUSE MAIN ROAD, LEA , MATLOCK
DE4 5GJ
MICHAEL JOHN HELME (resigned)
Director, 2014.05.07 - 2015.02.27
DERBY , DERBYSHIRE
DE24 8BJ
PETER BERNHARD HIRSCH (resigned)
Director, UNIVERSITY PROFESSOR, 1994.12.16 - 1998.09.02
104A LONSDALE ROAD , OXFORD
OX2 7ET
JOHN HOLT (resigned)
Director, 2011.04.04 - 2016.03.31
DERBY , DERBYSHIRE
DE24 8BJ
SAUL LANYADO (resigned)
Director, PRESIDENT MARINE, 2000.11.16 - 2007.03.31
30 BROOKWAY BLACKHEATH , LONDON
SE3 9BJ
GEORGE KENNETH LOWE (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2010.03.31
3 RANMOOR RISE , SHEFFIELD
S10 3HU, SOUTH YORKSHIRE
STEPHEN LUDLAM (resigned)
Director, 2005.03.01 - 2010.01.18
7 HALL FARM WAY SMALLEY ILKESTON , DERBY
DE7 6JS
CHRISTOPHER JOHN MEAD (resigned)
Director, COMMERCIAL DIRECTOR, 1995.08.10 - 1998.09.02
8 OTTERBURN DRIVE KEDLESTON GRANGE ALLESTREE , DERBY
DE22 2TJ, DERBYSHIRE

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Information about the Private Limited Company ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data