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Vinters Limited

03517200

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 25/02/1998

Previously known as

Vinters Plc · until 06/12/2012
Vickers Plc · until 21/03/2003
Vickers Group Plc · until 06/07/1998
Measurechange Public Limited Company · until 23/04/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/04/1998

Instant Companies Limited

corporate nominee director · Resigned 03/04/1998

Swift Incorporations Limited

corporate nominee director · Resigned 20/04/1998

Suzanne Bartch

director · Resigned 05/05/1998

Michael Tobin

director · Resigned 05/05/1998

Andrew Lloyd John

secretary · Resigned 06/07/1998

Victoria Anne Llewellyn

secretary · Resigned 31/07/1998

Philip John Clarke

secretary · Resigned 28/08/1998

David Howe Gillmore

director · Resigned 20/03/1999

Martin Gibbeson Taylor

director · Resigned 27/04/1999

Jeffrey William Herbert

director · Resigned 31/12/1999

Paul Henri Maria Buysse

director · Resigned 31/12/1999

Colin Michael Chandler

director · Resigned 31/12/1999

David Anthony Dampier Essex

director · Resigned 31/12/1999

Sipko Huismans

director · Resigned 31/12/1999

John Barry Smith

director · Resigned 31/12/1999

Andrew Lloyd John

secretary · Resigned 20/03/2000

Andrew Lloyd John

director · Resigned 02/04/2001

Paul Heiden

director · Resigned 31/12/2002

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

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

Rolls-Royce Plc

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

Kings Place, 90 York Way, London, N1 9FX

Reg: 1003142 · Companies House · Public Limited Company

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