Vinters Engineering Limited

Active00003543 Private limited company
Incorporated
17 April 1867 (159 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Rolls Royce Plc
Moor Lane
Derby
DE24 8BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Rolls-Royce Industries Limited, Rolls-Royce India Limited, Rolls-Royce Industrial Power (India) Limited · more companies
British
Born October 1983 (43)
Director · Appointed 26 August 2020
Also at Rolls-Royce US Holdings Limited, Rolls-Royce Overseas Investments Limited, Vinters International Limited · more companies
British
Born February 1977 (49)
Officer history (38 former)
15 May 2026
Appointed Conacher, Matthew Ian as Director
15 May 2026
Resigned French, Bryony Jane as Director
28 August 2020
Resigned Hetherington, Ian Reid as Director
27 August 2020
Appointed French, Bryony Jane as Director
26 August 2020
Appointed Iacolino, Tiziana as Director
13 May 2019
Appointed Hetherington, Ian Reid as Director
5 April 2019
Resigned Mansfield, William Scott as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
2 October 2017
Resigned Orgill, Robert Charles as Director
31 August 2015
Resigned Goma, Delrose Joy as Secretary
31 August 2015
Resigned Goma, Delrose Joy as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 December 2013
Resigned Allan, Gerard as Director
22 October 2013
Appointed Mansfield, William Scott as Director
29 July 2008
Appointed Goma, Delrose Joy as Director
30 June 2008
Resigned Warren, John Emmerson as Director
27 June 2008
Resigned Bale, David Randal as Director
27 June 2008
Appointed Orgill, Robert Charles as Director
31 December 2007
Resigned Baker, Brian as Director
16 March 2006
Appointed Goma, Delrose Joy as Secretary
16 March 2006
Resigned Warren, John Emmerson as Secretary
7 December 2004
Appointed Allan, Gerard as Director
31 December 2003
Resigned Coltman, Timothy Charles as Director
22 September 2003
Resigned Ashfield, John Richard as Director
15 August 2003
Appointed Ashfield, John Richard as Director
31 December 2002
Resigned Heiden, Paul as Director
5 October 2000
Appointed Warren, John Emmerson as Director
5 July 2000
Appointed Bale, David Randal as Director
20 March 2000
Resigned Abesser, Susan Jane as Director
20 March 2000
Resigned John, Andrew Lloyd as Director
20 March 2000
Resigned Abesser, Susan Jane as Secretary
20 March 2000
Appointed Warren, John Emmerson as Secretary
31 December 1999
Resigned Buysse, Paul Henri Maria as Director
31 December 1999
Appointed Baker, Brian as Director
31 December 1999
Appointed Heiden, Paul as Director
31 December 1999
Resigned Essex, David Anthony Dampier as Director
31 December 1999
Appointed Coltman, Timothy Charles as Director
15 September 1999
Resigned Mckeown, Richard Edmund as Director
15 September 1999
Resigned Mckeown, Richard Edmund as Secretary
15 September 1999
Appointed Abesser, Susan Jane as Secretary
15 September 1999
Appointed Abesser, Susan Jane as Director
4 May 1999
Appointed Mckeown, Richard Edmund as Director
4 May 1999
Appointed Mckeown, Richard Edmund as Secretary
30 April 1999
Resigned Forster, Paul Martin as Secretary
30 April 1999
Resigned Forster, Paul Martin as Director
1 February 1999
Resigned Chandler, Colin Michael, Sir as Director
15 October 1998
Resigned Taylor, Martin Gibbeson as Director
15 October 1998
Resigned Herbert, Jeffrey William as Director
15 October 1998
Resigned Huismans, Sipko as Director
15 October 1998
Resigned Gillmore, David Howe, Lord as Director
1 September 1998
Appointed Forster, Paul Martin as Director
1 September 1998
Appointed Forster, Paul Martin as Secretary
28 August 1998
Resigned Clarke, Philip John as Secretary
1 May 1998
Appointed Buysse, Paul Henri Maria as Director
31 March 1998
24 April 1997
1 January 1997
Appointed Essex, David Anthony Dampier as Director
1 January 1997
Appointed Clarke, Philip John as Secretary
1 January 1997
Resigned Bevins, Nicholas as Secretary
1 January 1997
Resigned Head, Roger Burgess as Director
26 October 1995
Appointed Gillmore, David Howe, Lord as Director
31 May 1995
Resigned Ward, Peter Terry as Director
27 April 1995
1 January 1995
Appointed Woodwark, Christopher John Stuart as Director
7 October 1994
Appointed Huismans, Sipko as Director
1 June 1994
Appointed John, Andrew Lloyd as Director
31 May 1994
Resigned Boxall, Gerald as Director
31 May 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3517200

Holdings 6

Companies where Vinters Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with updates7 October 20253
20 August 2025Full accounts31 December 2024
30 April 2025Confirmation statement with no updates22 April 20253
28 July 2024Full accounts31 December 2023
22 April 2024Confirmation statement with no updates22 April 20243
Show all recent filings

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Vinters International Limited
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