VINTERS LIMITED
Overview
| Company Name | VINTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03517200 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VINTERS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINTERS PLC | Mar 21, 2003 | Mar 21, 2003 |
| VICKERS PLC | Jul 06, 1998 | Jul 06, 1998 |
| VICKERS GROUP PLC | Apr 23, 1998 | Apr 23, 1998 |
| MEASURECHANGE PUBLIC LIMITED COMPANY | Feb 25, 1998 | Feb 25, 1998 |
What are the latest accounts for VINTERS 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 LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for VINTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Matthew Ian Conacher as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Carroll as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 164 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Change of details for Rolls-Royce Plc as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VINTERS 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 | |||||||||
| CLARKE, Philip John | Secretary | 51a Mount Harry Road TN13 3JN Sevenoaks Kent | British | 33455570002 | ||||||||||
| 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 | 201333930001 | |||||||||||
| JOHN, Andrew Lloyd | Secretary | 1 Fairshot Court Woodcock Hill, Sandridge AL4 9ED St. Albans Hertfordshire | British | 75467790002 | ||||||||||
| JOHN, Andrew Lloyd | Secretary | Garden Cottage Common Road LU6 2NQ Studham Bedfordshire | British | 75467790001 | ||||||||||
| LLEWELLYN, Victoria Anne | Secretary | 112 Homefield Park Grove Road SM1 2DY Sutton Surrey | British | 51011810001 | ||||||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||||||
| 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 | |||||||||
| BARTCH, Suzanne | Director | 72 Mendip Court Riverside Plaza Chatfield Road SW11 3SE London | British | 58049260002 | ||||||||||
| BUYSSE, Paul Henri Maria | Director | Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium | Belgian | 33953030001 | ||||||||||
| CARROLL, Nicola | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 278861170001 | |||||||||
| 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 | |||||||||
| GENTLES, Jacqueline Marie | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | 173906590001 | |||||||||
| 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 | |||||||||
| 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 | ||||||||||
| MANSFIELD, William Scott | Director | Main Street DE65 6EF Milton 6 Derbyshire United Kingdom | United Kingdom | British | 182439760001 | |||||||||
| ORGILL, Robert Charles | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | England | British | 84655580001 | |||||||||
| SMITH, John Barry | Director | Chiltern Cottage Christmas Common OX49 5HL Watlington Oxfordshire | British | 83124260001 | ||||||||||
| TAYLOR, Martin Gibbeson | Director | 28 Ormond Avenue TW12 2RU Hampton Middlesex | British | 17694720001 | ||||||||||
| TOBIN, Michael | Director | 7 Tyrrell Square Kings Place Western Road CR4 3SD Mitcham Surrey | British | 34521440001 | ||||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 |
Who are the persons with significant control of VINTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Apr 06, 2016 | 90 York Way N1 9FX London Kings Place United Kingdom | 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