DERBY SPECIALIST FABRICATIONS LIMITED
DERBY SPECIALIST FABRICATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01342511, and its current status with Companies House is active. The company was incorporated on 6 December 1977 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DERBY SPECIALIST FABRICATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for DERBY SPECIALIST FABRICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROLLS-ROYCE POWER ENGINEERING LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROLLS-ROYCE POWER ENGINEERING LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for DERBY SPECIALIST FABRICATIONS LIMITED are current appointments, filed with Companies House. ROLLS-ROYCE INDUSTRIES LIMITED (appointed 2015-08-31) and Matthew Conacher (appointed 2025-04-22) both serve as Director. The remaining 2 records shown (Jacqueline Gentles and Nicola Carroll) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at DERBY SPECIALIST FABRICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DERBY SPECIALIST FABRICATIONS LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. Immediately above DERBY SPECIALIST FABRICATIONS LIMITED is ROLLS-ROYCE POWER ENGINEERING LIMITED, holding 100% as filed in DERBY SPECIALIST FABRICATIONS LIMITED's own shareholder record with Companies House. ROLLS-ROYCE HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ROLLS-ROYCE HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns DERBY SPECIALIST FABRICATIONS LIMITED?
One shareholder is currently on record for DERBY SPECIALIST FABRICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE POWER ENGINEERING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DERBY SPECIALIST FABRICATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DERBY SPECIALIST FABRICATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DERBY SPECIALIST FABRICATIONS LIMITED have on record?
1 shareholder is shown on record for DERBY SPECIALIST FABRICATIONS LIMITED.
What is DERBY SPECIALIST FABRICATIONS LIMITED's company registration number?
DERBY SPECIALIST FABRICATIONS LIMITED's registration number is 01342511, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DERBY SPECIALIST FABRICATIONS LIMITED still an active company?
DERBY SPECIALIST FABRICATIONS LIMITED's status on Companies House is listed as active.
When was DERBY SPECIALIST FABRICATIONS LIMITED incorporated?
DERBY SPECIALIST FABRICATIONS LIMITED was incorporated on 6 December 1977, according to Companies House.
What is DERBY SPECIALIST FABRICATIONS LIMITED's registered address?
The registered address on file for DERBY SPECIALIST FABRICATIONS LIMITED is London, United Kingdom.
What legal structure is DERBY SPECIALIST FABRICATIONS LIMITED registered as?
DERBY SPECIALIST FABRICATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DERBY SPECIALIST FABRICATIONS LIMITED?
Two of the 4 officer records shown for DERBY SPECIALIST FABRICATIONS LIMITED are current appointments, filed with Companies House. ROLLS-ROYCE INDUSTRIES LIMITED (appointed 2015-08-31) and Matthew Conacher (appointed 2025-04-22) both serve as Director. The remaining 2 records shown (Jacqueline Gentles and Nicola Carroll) are former appointments that have since been resigned. Management authority at DERBY SPECIALIST FABRICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DERBY SPECIALIST FABRICATIONS LIMITED have a parent company or subsidiaries?
DERBY SPECIALIST FABRICATIONS LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to DERBY SPECIALIST FABRICATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DERBY SPECIALIST FABRICATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DERBY SPECIALIST FABRICATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DERBY SPECIALIST FABRICATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.