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
- Dr David Warren Smith 2021-2022 View profile
- Fiona Mary Catherine Dolan 2020-2023 View profile
- Pamela Mary Coles 2019-2020 View profile
- Robert Andrew Fletcher 2019-2021 View profile
- Michael Declan Guerin 2016-2018 View profile
- William Scott Mansfield 2013-2019 View profile
- Richard Anthony Dingley 2012-2013 View profile
- Jason Stewart Smith 2010-2015 View profile
- Peter Edward Brown 2007-2011 View profile
- Richard Philip Curtis 2007-2019 View profile
- George Kenneth Lowe 2006-2010 View profile
- Margaret Elizabeth Green 2005-2012 View profile
- Russell David Buxton 2005-2007 View profile
- Gerard Allan 2004-2013 View profile
- Robert Charles Orgill 2002-2017 View profile
- Dr Saul Hyam Bertram Lanyado 2001-2006 View profile
- John Bernard Gaskell 2001-2002 View profile
- John David Harvey 2000-2004 View profile
- Robert Wallace Sunerton 1999-2001 View profile
- John Kempster 1999-2001 View profile
- Michael Townsend 1998-1999 View profile
- Paul Heiden 1997-2002 View profile
- John Emmerson Warren 1997-2008 View profile
- David Randal Bale 1996-2008 View profile
- William Graham 1995-1998 View profile
- Andrew Derrick John Perkins 1992-1996 View profile
- Richard Henry Maudslay 1997 View profile
- Brian Baker 1995 View profile
- Christopher William Beaumont 1993 View profile
- Peter Lionel Lockton 1992 View profile
- John Roger Baker 1993 View profile
- Sir Terence Harrison 1996 View profile
- Nicola Carroll 2021-2025 View profile
- Jacqueline Marie Gentles 2020-2021 View profile
- Georgios Chatzopoulos 2018-2020 View profile
- Andrew Harvey-Wrate 2015-2018 View profile
- Delrose Joy Goma 2006-2015 View profile
- Harry Douglas Cone 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £1 totalFrom 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.
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SUPPLY OF ENGINEERING SERVICES, PDS ACTIVITIES AND SERVICES FOR THE ROYAL FLEET AUXILIARY AND ROYAL NAVY
SUPPLYOF ENGINEERING SERVICES, PDS ACTIVITIES AND SERVICES FOR THE ROYAL FLEET AUXILIARY AND ROYAL NAVY
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
- 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 - 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
- Rolls-Royce Retirement Savings Trust Limited
- Rolls-Royce SMR Limited
- Spare IPG 20 Limited
- Amalgamated Power Engineering Limited
- Spare IPG 24 Limited
- Ross Ceramics Limited
- Rolls-Royce Aero Engine Services Limited
- Rolls-Royce Industrial & Marine Power Limited
- Yocova Private LTD
- Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited
- Spare IPG 32 Limited
- Brown Brothers & Company, Limited
- Timec 1487 Limited
- Derby Manufacturing UTC
- Vinters Limited
- Rolls-Royce PLC
- Vinters-Armstrongs Limited
- Rolls-Royce Commercial Aero Engines Limited
- Rolls-Royce Fuel Cell Systems Limited
- Vinters-Armstrongs (Engineers) Limited
- Rolls-Royce International Limited
- The Bushing Company Limited
- Rolls-Royce Engine Controls Holdings Limited
- Heaton Power Limited
- NEI Mining Equipment Limited
- Cfms - Asrc Limited
- Derby Specialist Fabrications Limited
- Turbo-Union Limited
- Sharing in Growth UK Limited
- Vinters Defence Systems Limited
- NEI Power Projects Limited
- Rolls-Royce Solutions UK Limited
- Rolls-Royce UK Pension Fund Trustees Limited
- Vickers Pension Trustees Limited
- Rolls-Royce Group Limited
- Rolls-Royce Finance Company Limited
- Rolls-Royce Total Care Services Limited
- ITP Aero UK Limited
- Clarke Chapman Portia Port Services Limited
- Cfms Limited
- TRT Limited
- Rolls-Royce US Holdings Limited
- NEI International Combustion Limited
- NEI Nuclear Systems Limited
- C A Parsons & Company Limited
- Rolls-Royce Leasing Limited
- Rallyswift Limited
- Spare IPG 4 Limited
- Powerfield Limited
- John Thompson Cochran Limited
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 total360Giving 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
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
- Sarah Dunn Director · appointed 2023
- Richard Howard Palmer Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Sarah Dunn Director · appointed 2023
- Richard Howard Palmer Director · appointed 2022
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data