VINTERS ENGINEERING LIMITED
Overview
| Company Name | VINTERS ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00003543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINTERS ENGINEERING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VINTERS ENGINEERING LIMITED located?
| Registered Office Address | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINTERS ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINTERS ENGINEERING PLC | Mar 21, 2003 | Mar 21, 2003 |
| VICKERS ENGINEERING PLC | Jul 06, 1998 | Jul 06, 1998 |
| VICKERS PUBLIC LIMITED COMPANY | Apr 17, 1867 | Apr 17, 1867 |
What are the latest accounts for VINTERS ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VINTERS ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for VINTERS ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 01, 2026
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 01, 2026
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Matthew Ian Conacher as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryony Jane French as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 05, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 07, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Kings Place 90 York Way London N1 9FX | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||||||
Termination of appointment of Ian Reid Hetherington as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Tiziana Iacolino as a director on Aug 26, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VINTERS ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 335310440001 | |||||
| IACOLINO, Tiziana | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 273236700001 | |||||
| ABESSER, Susan Jane | Secretary | 38 Queensdale Road W11 4SA London | British | 66337850003 | ||||||
| BEVINS, Nicholas | Secretary | 14 Aymer Road BN3 4GA Hove East Sussex | British | 35819030001 | ||||||
| CLARKE, Philip John | Secretary | 51a Mount Harry Road TN13 3JN Sevenoaks Kent | British | 33455570002 | ||||||
| FORSTER, Paul Martin | Secretary | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||
| GOMA, Delrose Joy | Secretary | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | British | 58167220001 | ||||||
| HARVEY-WRATE, Andrew | Secretary | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | 201333910001 | |||||||
| MCKEOWN, Richard Edmund | Secretary | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||
| ABESSER, Susan Jane | Director | 38 Queensdale Road W11 4SA London | British | 66337850003 | ||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||
| BAKER, Brian | Director | Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey | United Kingdom | British | 84696480001 | |||||
| BALE, David Randal | Director | Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire | England | British | 18874500003 | |||||
| BOXALL, Gerald | Director | Roxborough Park Farm Holmbury Lane Forest Green RH5 5RY Dorking Surrey | British | 27622400001 | ||||||
| BUYSSE, Paul Henri Maria | Director | Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium | Belgian | 33953030001 | ||||||
| CHANDLER, Colin Michael, Sir | Director | Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey | United Kingdom | British | 14321370002 | |||||
| COLTMAN, Timothy Charles | Director | Skellingthorpe Hall LN6 5UU Lincoln | British | 29057090001 | ||||||
| ESSEX, David Anthony Dampier | Director | 7 Crescent Road SW20 8EY London | England | British | 50916380001 | |||||
| FORSTER, Paul Martin | Director | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||
| FRENCH, Bryony Jane | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | 273701950001 | |||||
| GILLMORE, David Howe, Lord | Director | 19 Ashlone Road SW15 1LS London | British | 41443780001 | ||||||
| GOMA, Delrose Joy | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | 58167220002 | |||||
| HEAD, Roger Burgess | Director | Fox Haven Beechcroft Yester Road BR7 5DB Chislehurst Kent | British | 9242540001 | ||||||
| HEIDEN, Paul | Director | Bay Tree House 20 Valley Road West Bridgford NG2 6HG Nottingham | British | 46366470001 | ||||||
| HERBERT, Jeffrey William | Director | Baytrees Long Road West Dedham CO7 6EL Colchester Essex | England | British | 28246390001 | |||||
| HETHERINGTON, Ian Reid | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | 258413690001 | |||||
| HUISMANS, Sipko | Director | Latchmoor House Latchmoor SO42 7UN Brockenhurst Hampshire | British | 72336860002 | ||||||
| JOHN, Andrew Lloyd | Director | 1 Fairshot Court Woodcock Hill, Sandridge AL4 9ED St. Albans Hertfordshire | British | 75467790002 | ||||||
| LLOYD, Richard Ernest Butler, Sir | Director | Sundridge Place Sundridge TN14 6DD Seven Oaks Kent | British | 36484050001 | ||||||
| MANSFIELD, William Scott | Director | Main Street DE65 6EF Milton 6 Derbyshire United Kingdom | United Kingdom | British | 182439760001 | |||||
| MCKEOWN, Richard Edmund | Director | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||
| ORGILL, Robert Charles | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | England | British | 84655580001 | |||||
| PLASTOW, David Arnold Stuart, Sir | Director | Danes Garden House SO51 0GF Awbridge Hampshire | United Kingdom | British | 96807360001 |
Who are the persons with significant control of VINTERS ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinters Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0