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Vinters International Limited

00542021

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 16/12/1954

Previously known as

Vickers International Limited · until 20/03/2003
Vickers Armstrongs (Tractors) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Tiziana Iacolino

director · Since 18/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Tiziana Iacolino

director · Since 18/08/2020

British · United Kingdom · Age 49

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

David Edward George Bristow

secretary · Resigned 23/09/1994

Roger Burgess Head

director · Resigned 01/01/1997

Philip John Clarke

secretary · Resigned 04/07/1997

Michael Tobin

director · Resigned 30/06/1998

Victoria Anne Llewellyn

secretary · Resigned 31/07/1998

Philip John Clarke

director · Resigned 28/08/1998

David Robert Miller

director · Resigned 29/10/1998

Paul Martin Forster

director · Resigned 30/04/1999

Paul Martin Forster

secretary · Resigned 30/04/1999

Richard Edmund Mckeown

secretary · Resigned 15/09/1999

Richard Edmund Mckeown

director · Resigned 15/09/1999

David Anthony Dampier Essex

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

John Richard Ashfield

director · Resigned 31/12/2003

John Emmerson Warren

director · Resigned 30/06/2008

Delrose Joy Goma

secretary · Resigned 16/10/2009

Delrose Joy Goma

director · Resigned 16/10/2009

Karen Waldron

director · Resigned 16/10/2009

Rolls-Royce Secretariat Limited

corporate director · Resigned 16/10/2009

Delrose Joy Goma

director · Resigned 31/08/2015

Rolls-Royce Directorate Limited

corporate director · Resigned 31/08/2015

Andrew Harvey-Wrate

director · Resigned 31/08/2015

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 10/09/2015

Andrew Harvey-Wrate

secretary · Resigned 25/07/2018

William Scott Mansfield

director · Resigned 05/04/2019

Rolls-Royce Industries Limited

corporate director · Resigned 18/08/2020

Ian Reid Hetherington

director · Resigned 28/08/2020

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Nicola Carroll

director · Resigned 22/04/2025

Persons with Significant Control

Vinters Engineering Limited

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

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

Reg: 3543 · Companies House · Limited By Shares

Notified 06/04/2016

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