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Company · Derbyshire

Rolls-Royce Power Engineering Limited

Machining

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 38

  1. Dr David Warren Smith 2021-2022 Director View profile
  2. Fiona Mary Catherine Dolan 2020-2023 Director View profile
  3. Pamela Mary Coles 2019-2020 Director View profile
  4. Robert Andrew Fletcher 2019-2021 Director View profile
  5. Michael Declan Guerin 2016-2018 Director View profile
  6. William Scott Mansfield 2013-2019 Director View profile
  7. Richard Anthony Dingley 2012-2013 Director View profile
  8. Jason Stewart Smith 2010-2015 Director View profile
  9. Peter Edward Brown 2007-2011 Director View profile
  10. Richard Philip Curtis 2007-2019 Director View profile
  11. George Kenneth Lowe 2006-2010 Director View profile
  12. Margaret Elizabeth Green 2005-2012 Director View profile
  13. Russell David Buxton 2005-2007 Director View profile
  14. Gerard Allan 2004-2013 Director View profile
  15. Robert Charles Orgill 2002-2017 Director View profile
  16. Dr Saul Hyam Bertram Lanyado 2001-2006 Director View profile
  17. John Bernard Gaskell 2001-2002 Director View profile
  18. John David Harvey 2000-2004 Director View profile
  19. Robert Wallace Sunerton 1999-2001 Director View profile
  20. John Kempster 1999-2001 Director View profile
  21. Michael Townsend 1998-1999 Director View profile
  22. Paul Heiden 1997-2002 Director View profile
  23. John Emmerson Warren 1997-2008 Director View profile
  24. David Randal Bale 1996-2008 Director View profile
  25. William Graham 1995-1998 Director View profile
  26. Andrew Derrick John Perkins 1992-1996 Director View profile
  27. Richard Henry Maudslay 1997 Director View profile
  28. Brian Baker 1995 Director View profile
  29. Christopher William Beaumont 1993 Director View profile
  30. Peter Lionel Lockton 1992 Director View profile
  31. John Roger Baker 1993 Director View profile
  32. Sir Terence Harrison 1996 Director View profile
  33. Nicola Carroll 2021-2025 Secretary View profile
  34. Jacqueline Marie Gentles 2020-2021 Secretary View profile
  35. Georgios Chatzopoulos 2018-2020 Secretary View profile
  36. Andrew Harvey-Wrate 2015-2018 Secretary View profile
  37. Delrose Joy Goma 2006-2015 Secretary View profile
  38. Harry Douglas Cone 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Machining; Manufacture of engines and turbines, except aircraft, vehicle and cycle engines; Manufacture of lifting and handling equipment; Repair of electrical equipment
Incorporated
25/03/1977
Registered office
Derbyshire

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Rolls-Royce PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Rolls-Royce Power Engineering Limited is controlled by Rolls-Royce PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rolls-Royce PLC is controlled by Rolls-Royce Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Rolls-Royce Holdings PLC.

73 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £8,432,228 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £8,432,228

Most recent

  • Department for Business, Energy and Industrial Strategy £8,432,2282019-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01305027
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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