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Vinters Engineering Limited

00003543

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
Incorporated 17/04/1867

Previously known as

Vinters Engineering Plc · until 06/12/2012
Vickers Engineering Plc · until 21/03/2003
Vickers Public Limited Company · until 06/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Tiziana Iacolino

director · Since 26/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Matthew Ian Conacher

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Tiziana Iacolino

director · Since 26/08/2020

British · United Kingdom · Age 49

Matthew Ian Conacher

director · Since 15/05/2026

British · United Kingdom · Age 42

Former

David Arnold Stuart Plastow

director · Resigned 31/05/1992

Gerald Boxall

director · Resigned 31/05/1994

Peter Terry Ward

director · Resigned 31/05/1995

Nicholas Bevins

secretary · Resigned 01/01/1997

Roger Burgess Head

director · Resigned 01/01/1997

Richard Ernest Butler Lloyd

director · Resigned 24/04/1997

Christopher John Stuart Woodwark

director · Resigned 31/03/1998

Philip John Clarke

secretary · Resigned 28/08/1998

Jeffrey William Herbert

director · Resigned 15/10/1998

Martin Gibbeson Taylor

director · Resigned 15/10/1998

Sipko Huismans

director · Resigned 15/10/1998

David Howe Gillmore

director · Resigned 15/10/1998

Colin Michael Chandler

director · Resigned 01/02/1999

Paul Martin Forster

secretary · Resigned 30/04/1999

Paul Martin Forster

director · Resigned 30/04/1999

Richard Edmund Mckeown

director · Resigned 15/09/1999

Richard Edmund Mckeown

secretary · Resigned 15/09/1999

David Anthony Dampier Essex

director · Resigned 31/12/1999

Paul Henri Maria Buysse

director · Resigned 31/12/1999

Andrew Lloyd John

director · Resigned 20/03/2000

Susan Jane Abesser

director · Resigned 20/03/2000

Susan Jane Abesser

secretary · Resigned 20/03/2000

Paul Heiden

director · Resigned 31/12/2002

John Richard Ashfield

director · Resigned 22/09/2003

Timothy Charles Coltman

director · Resigned 31/12/2003

John Emmerson Warren

secretary · Resigned 16/03/2006

Brian Baker

director · Resigned 31/12/2007

David Randal Bale

director · Resigned 27/06/2008

John Emmerson Warren

director · Resigned 30/06/2008

Gerard Allan

director · Resigned 31/12/2013

Delrose Joy Goma

secretary · Resigned 31/08/2015

Delrose Joy Goma

director · Resigned 31/08/2015

Robert Charles Orgill

director · Resigned 02/10/2017

Andrew Harvey-Wrate

secretary · Resigned 25/07/2018

William Scott Mansfield

director · Resigned 05/04/2019

Ian Reid Hetherington

director · Resigned 28/08/2020

Bryony Jane French

director · Resigned 15/05/2026

Persons with Significant Control

Vinters Limited

75–100% shares
75–100% votes
Appoint directors

Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ

Reg: 3517200 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FURNESS BUILDING SOCIETY

Created 03/12/1980Registered 12/12/1980

Change History

officer appointedCONACHER, Matthew Ian
2026-07-26
officer appointedIACOLINO, Tiziana
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Rolls Royce Plc
2026-07-26

ROLLS ROYCE PLC

post townDerby
2026-07-26

DERBY