RS

ROLLS-ROYCE SOLUTIONS UK LIMITED

Active

Company number 04691779

Derby, England · Incorporated 10 March 2003

Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Repair of other equipment · SIC 33190

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MTU DETROIT DIESEL UK LIMITED · 10 March 2003 – 6 February 2008

MTU UK LIMITED · 6 February 2008 – 30 June 2021

Previous registered addresses

135 High Street 4th Floor, Griffin House Crawley West Sussex RH10 1DQ England · until 11 December 2015

Unit 29 the Birches Industrial Estate East Grinstead West Sussex RH19 1XZ · until 11 December 2015

Dartel House 39-41 High Street Horley Surrey RH6 7BN · until 5 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WL
WORTHY, Leah Edith Zipporah Hardcastle
Secretary
1 December 2025
GA
GOERTZ, Andreas
Director
1 April 2024
RS
RUEHFEL, Simone Claudia
Director
1 April 2024
OT
OSTERMAIER, Tobias
Director
1 October 2022
WS
WECKEL, Samuel James
Director
25 May 2021
PB
PHILLIPS, Bruce James
Director
29 July 2014
GE
GREENFIELD, Emma
Secretary · Resigned
16 May 2023
DK
DAFFEY, Kevin
Director · Resigned
1 October 2022
GA
GOERTZ, Andreas
Director · Resigned
31 March 2018
ST
SCHULER, Thomas
Director · Resigned
11 January 2017
HA
HARVEY-WRATE, Andrew
Secretary · Resigned
24 March 2016
FM
FRISCHMUTH, Markus Dieter, Dr
Director · Resigned
29 July 2014
HH
HUSS, Holger Herbert Oskar
Director · Resigned
7 June 2013
DA
DAVIS, Anthony James
Director · Resigned
18 October 2012
HT
HUNDSDOERFER, Thomas Karl Bruno, Herr
Director · Resigned
26 July 2011
RC
RAMNIALIS, Christos
Director · Resigned
20 July 2010
RC
REEVES COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
8 April 2009
FM
FERRIS, Michael Andrew
Director · Resigned
30 June 2007
KB
KRUEPER, Bernd
Director · Resigned
28 February 2007
LA
LOVASZ, Alexander
Director · Resigned
8 May 2006
PD
PLUNDER, David
Director · Resigned
22 April 2005
WA
WINKLER, Angelika Ruth
Director · Resigned
1 April 2004
SH
SCHUH, Hubert
Director · Resigned
4 August 2003
SM
STERLING MILNE SECRETARIAT LTD
Corporate Secretary · Resigned
10 March 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 March 2003
BG
BURGESS, Gordon Rhodes
Director · Resigned
10 March 2003
GP
GROSCH, Peter Franz Anton
Director · Resigned
10 March 2003
KA
KARK, Andreas
Director · Resigned
10 March 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 March 2003

Persons with significant control

PS
Vinters International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Memorandum Articles
Incorporation
16 December 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Resolution
Resolution
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Resolution
Resolution
21 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Change Sail Address Company With Old Address New Address
Address
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Sail Address Company With Old Address New Address
Address
5 May 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Auditors Resignation Company
Auditors
8 November 2012 View
Miscellaneous
Miscellaneous
11 October 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Move Registers To Sail Company
Address
26 March 2010 View
Change Sail Address Company
Address
26 March 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Address
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Address
27 March 2008 View
Certificate Change Of Name Company
Change Of Name
6 February 2008 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
29 September 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Address
5 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
2 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Address
3 June 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Accounts
16 September 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
1 September 2003 View
Legacy
Capital
29 May 2003 View
Legacy
Accounts
29 May 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Incorporation Company
Incorporation
10 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DE24 8BJ

VINTERS ENGINEERING LIMITED
#00003543
active
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
#00070210
dissolved
VICKERS BUSINESS EQUIPMENT LIMITED
#00100453
dissolved
JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
#00152335
active
ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
#00158230
active
See all companies at DE24 8BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.