Vinters-Armstrongs Limited

Active00227013 Private limited company
Incorporated
31 December 1927 (98 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (29 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
5 April 2019
Resigned Mansfield, William Scott as Director
29 March 2019
Appointed Gentles, Jacqueline Marie as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 December 2013
Resigned Allan, Gerard as Director
22 October 2013
Appointed Mansfield, William Scott as Director
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Resigned Waldron, Karen as Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
19 April 2010
Resigned Goma, Delrose Joy as Director
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
28 February 2008
Resigned Warren, John Emmerson as Director
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Bale, David Randal as Director
7 December 2004
Appointed Allan, Gerard as Director
15 June 2004
Resigned Hammerton, John as Director
31 December 2003
Resigned Ashfield, John Richard as Director
15 August 2003
Appointed Bale, David Randal as Director
20 March 2000
Resigned Abesser, Susan Jane as Director
20 March 2000
Appointed Ashfield, John Richard as Director
20 March 2000
Appointed Goma, Delrose Joy as Secretary
20 March 2000
Resigned Abesser, Susan Jane as Secretary
20 March 2000
Appointed Warren, John Emmerson as Director
20 March 2000
Resigned John, Andrew Lloyd as Director
20 March 2000
Appointed Goma, Delrose Joy as Director
15 September 1999
Appointed Abesser, Susan Jane as Secretary
15 September 1999
Appointed Abesser, Susan Jane as Director
15 September 1999
Resigned Mckeown, Richard Edmund as Secretary
15 September 1999
Resigned Mckeown, Richard Edmund 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
2 December 1998
Resigned Mcgawley, William John 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 Director
31 July 1998
Resigned Llewellyn, Victoria Anne as Secretary
1 January 1997
Appointed Clarke, Philip John as Director
1 January 1997
Resigned Felton, Elizabeth Jayne as Secretary
1 January 1997
Resigned Bevins, Nicholas as Director
1 January 1997
Appointed Llewellyn, Victoria Anne as Secretary
1 January 1997
Appointed Mcgawley, William John as Director
12 December 1996
Resigned Crowther, John Anthony as Director
12 May 1995
Appointed Hammerton, John as Director
12 May 1995
Appointed John, Andrew Lloyd as Director
12 May 1995
Resigned Clarke, Philip John as Director
12 May 1995
Appointed Crowther, John Anthony as Director
24 April 1995
Appointed Clarke, Philip John as Director
24 April 1995
Appointed Felton, Elizabeth Jayne as Secretary
24 April 1995
Resigned Bristow, David Edward George as Secretary
24 April 1995
Resigned Dyer, Julian Swinnerton as Director

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. 02658963

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Holdings PLC
Rolls-Royce Overseas Investments Limited Owns 75–100% of shares
Rolls-Royce Placements Limited In liquidationOwns 75–100% of shares
Rolls-Royce Finance Company Limited In liquidationOwns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Bristol Siddeley Engines Limited In liquidationOwns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Genistics Holdings Limited In liquidationOwns 25–50% of shares
Genistics Limited In liquidationOwns 75–100% of shares
Manse Opus Management Company Limited Owns 25–50% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Aero Engine Services Limited In liquidationOwns 75–100% of shares
Rolls-Royce Commercial Aero Engines Limited In liquidationOwns 75–100% of shares
Rolls-Royce Controls and Data Services Limited Owns 75–100% of shares
Rolls-Royce Fuel Cell Systems Limited In liquidationOwns 75–100% of shares
Rolls-Royce General Partner Limited In liquidationOwns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
And 15 more
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
8 May 2026Confirmation statement with no updates24 April 2026
Show all recent filings

Some other companies at this address

C A Parsons & Company Limited
Derby Specialist Fabrications Limited
Heaton Power Limited
Kinolt UK Ltd
Nei International Combustion Limited
Nei Nuclear Systems Limited

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