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Nom	Rolls-Royce PLC
Adresse	Ml-7 Group Tax & Customs De Moor Lane Derby DE24 8BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Address	Kings Place London N1 9FX
Société Numéro de Registre	01003142 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	25300 - Fabrication de générateurs de vapeur, à l'exception des chaudières pour le chauffage central 25620 - Usinage 28110 - Fabrication de moteurs et turbines, à l'exception des moteurs d'avions et de véhicules
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rolls-Royce Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04706930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Armstrong, Sarah Anne London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carroll, Nicola London, United Kingdom Status: Active Notified: 23/06/2021 Role: Secretary

Erginbilgic, Tufan London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Mark London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1976 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Helen London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Grady, Claire-Marie London, United Kingdom Status: Active Notified: 10/09/2024 Role: Secretary

Cairnie, Linda Ruth London, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coles, Pamela Mary London, United Kingdom Status: Ceased Notified: 01/10/2014 Ceased: 31/05/2024 Role: Secretary

Culmer, Mark George London, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 03/05/2021 Occupation: Retired Role: Director Country of Residence: England Nationality: British

East, David Warren Arthur London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 31/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Neill, John Mitchell London, United Kingdom Status: Ceased Notified: 13/11/2008 Ceased: 08/05/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Aero Gearbox International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09430414 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cfms LTD Status: Active Notified: 06/04/2016 Companies House Number: 06477281 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Manse Opus Management Company Limited Status: Active Notified: 15/05/2020 Companies House Number: 12130038 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rolls-Royce International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00769666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rolls-Royce Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02658963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rolls-Royce Power Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01305027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinters Limited Status: Active Notified: 06/04/2016 Companies House Number: 03517200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

West of England Aerospace Forum Limited Status: Active Notified: 06/04/2016 Companies House Number: 04483380 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Yocova Private LTD Status: Active Notified: 14/09/2022 Companies House Number: 14355942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Metlase Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Companies House Number: 09462667 Nature of Control

Significant influence or control

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Rolls-Royce PLC

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (10)