ROLLS-ROYCE SUBMARINES LIMITED

Key Data

Status

Active

Company No.

00620485

Incorporation date

06/02/1959

Size

Full

Classification

Manufacture of steam generators except central heating hot water boilers (25.30 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

10/03/2026

Director's details changed for Mr Steven Carlier on 2025-10-01

View PDF (2 pages)

23/12/2025

Appointment of Abigail Clayton as a director on 2025-12-10

View PDF (2 pages)

20/12/2025

Memorandum and Articles of Association

View PDF (21 pages)

20/12/2025

Resolutions

View PDF (1 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

03/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Mr Tony Johns as a director on 2024-10-16

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

09/05/2024

Appointment of James John Cowell as a director on 2024-04-22

View PDF (2 pages)

08/05/2024

Termination of appointment of David Leon Orr as a director on 2024-04-22

View PDF (1 pages)

30/01/2024

Termination of appointment of Richard James Carrick as a director on 2024-01-19

View PDF (1 pages)

04/10/2023

Termination of appointment of Rosalind Ellen Macaulay Owens as a director on 2023-10-03

View PDF (1 pages)

04/10/2023

Appointment of Mr Stephen Charles Wood as a director on 2023-10-03

View PDF (2 pages)

07/08/2023

Appointment of Mr Christopher James Cholerton as a director on 2023-08-04

View PDF (2 pages)

07/08/2023

Termination of appointment of Mark Gregory as a director on 2023-08-04

View PDF (1 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Simon Christopher Bowen as a director on 2023-03-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johns, Tony	Director	16/10/2024 - Present	5
Holt, John	Director	04/04/2011 - 31/03/2016	1
Gregory, Mark	Director	01/01/2022 - 04/08/2023	8
Lanyado, Saul Hyam Bertram, Dr	Director	16/11/2000 - 31/03/2007	12
Noble, David Clive	Director	10/08/1995 - 31/10/1998	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ROLLS-ROYCE SUBMARINES LIMITED

ROLLS-ROYCE SUBMARINES LIMITED is an(a) Active company incorporated on 06/02/1959 with the registered office located at Atlantic House, Raynesway, Derby, Derbyshire DE21 7BE. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROLLS-ROYCE SUBMARINES LIMITED?

ROLLS-ROYCE SUBMARINES LIMITED is currently Active. It was registered on 06/02/1959 .

Where is ROLLS-ROYCE SUBMARINES LIMITED located?

ROLLS-ROYCE SUBMARINES LIMITED is registered at Atlantic House, Raynesway, Derby, Derbyshire DE21 7BE.

What does ROLLS-ROYCE SUBMARINES LIMITED do?

ROLLS-ROYCE SUBMARINES LIMITED operates in the Manufacture of steam generators except central heating hot water boilers (25.30 - SIC 2007) sector.

What is the latest filing for ROLLS-ROYCE SUBMARINES LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Mr Steven Carlier on 2025-10-01.