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Company · Derbyshire

Rolls Laval Heat Exchangers Limited

Dormant Company

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

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The large node is Rolls Laval Heat Exchangers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Nicola Carroll 2021-2025 Director View profile
  2. Mikael Hellborg 2019-2024 Director View profile
  3. Jacqueline Marie Gentles 2018-2021 Director View profile
  4. Andrew Harvey-Wrate 2015-2018 Director View profile
  5. Marios Petrou 2014-2019 Director View profile
  6. Karen Waldron 2013-2015 Director View profile
  7. Richard Edward Kelly 2013-2014 Director View profile
  8. Lawrence Fox 2013-2019 Director View profile
  9. Jacobus Johannes Cornelis Maria Dewit 2010-2013 Director View profile
  10. Peter Edward Brown 2009-2011 Director View profile
  11. David Riley 2009-2010 Director View profile
  12. Lennart Carlson 2007-2011 Director View profile
  13. Ulf Liljedahl 2006-2007 Director View profile
  14. Nicholas Gaul 2005-2009 Director View profile
  15. Delrose Joy Goma 2004-2015 Director View profile
  16. Victor Meirion Szewczyk 2003-2009 Director View profile
  17. Nainesh Mahendra Patel 2001-2005 Director View profile
  18. Russell David Buxton 2001-2007 Director View profile
  19. Garwood, Stephen John, Doctor 2001-2013 Director View profile
  20. Barry James Finan 2001-2003 Director View profile
  21. Hans Erik Johansson 1998-2006 Director View profile
  22. Robert Wallace Sunerton 1998-2001 Director View profile
  23. Jan Dewi Widung 1997-2009 Director View profile
  24. Goran Mathiasson 1997-2001 Director View profile
  25. Dennis John William Cason 1997-2000 Director View profile
  26. Karl Magnus Kallrot 1996-1997 Director View profile
  27. Nils Erik Bosrup 1994-1997 Director View profile
  28. Ulf Harry Granstrand 1994-2013 Director View profile
  29. Anthony Richard Marsden Roulstone 1994-1997 Director View profile
  30. Gerald Gould 1994-2001 Director View profile
  31. John Richard Ashfield 2001-2003 Secretary View profile
  32. John Emmerson Warren 1998-2001 Secretary View profile
  33. Alan Edward West 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
22/02/1994
Registered office
Derbyshire

Ownership

Owned by (2) 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.

Group

  1. Rolls Laval Heat Exchangers Limited is controlled by Alfa Laval Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alfa Laval Limited.

3 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.

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.

3 directors on the board

3.5y median 2.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 32Professional services 8Manufacturing 6Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

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

Record details
Company number
02902683
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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