Vinters International Limited

Active00542021 Private limited company
Incorporated
16 December 1954 (71 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rolls Royce Plc
Moor Lane
Derby
DE24 8BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Rolls-Royce Industries Limited, Rolls-Royce India Limited, Vinters Engineering Limited · more companies
British
Born October 1983 (43)
Director · Appointed 18 August 2020
Also at Rolls-Royce US Holdings Limited, Vinters Engineering Limited, Rolls-Royce Overseas Investments Limited · more companies
British
Born February 1977 (49)
Officer history (31 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
28 August 2020
Resigned Hetherington, Ian Reid as Director
18 August 2020
Appointed Iacolino, Tiziana as Director
18 August 2020
Appointed Gentles, Jacqueline Marie as Director
18 August 2020
Resigned Rolls-Royce Industries Limited as Corporate 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
10 September 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 August 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 August 2015
Resigned Harvey-Wrate, Andrew as Director
31 August 2015
Appointed Mansfield, William Scott as Director
31 August 2015
Resigned Goma, Delrose Joy as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
16 October 2009
Appointed Goma, Delrose Joy as Director
16 October 2009
Resigned Rolls-Royce Secretariat Limited as Corporate Director
16 October 2009
Appointed Rolls-Royce Directorate Limited as Corporate Director
16 October 2009
Resigned Waldron, Karen as Director
16 October 2009
Resigned Goma, Delrose Joy as Director
16 October 2009
Resigned Goma, Delrose Joy as Secretary
13 October 2009
Appointed Rolls-Royce Secretariat Limited as Corporate Director
13 October 2009
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
7 August 2008
Appointed Waldron, Karen as Director
30 June 2008
Resigned Warren, John Emmerson as Director
31 December 2003
Resigned Ashfield, John Richard as Director
20 March 2000
Resigned John, Andrew Lloyd as Director
20 March 2000
Appointed Goma, Delrose Joy as Secretary
20 March 2000
Appointed Goma, Delrose Joy as Director
20 March 2000
Appointed Ashfield, John Richard as Director
20 March 2000
Appointed Warren, John Emmerson as Director
20 March 2000
Resigned Abesser, Susan Jane as Secretary
20 March 2000
Resigned Abesser, Susan Jane as Director
31 December 1999
Resigned Essex, David Anthony Dampier as Director
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
15 September 1999
Appointed Abesser, Susan Jane as Secretary
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
29 October 1998
Resigned Miller, David Robert as Director
1 September 1998
Appointed Forster, Paul Martin as Secretary
1 September 1998
Appointed Forster, Paul Martin as Director
28 August 1998
Resigned Clarke, Philip John as Director
31 July 1998
Resigned Llewellyn, Victoria Anne as Secretary
30 June 1998
Appointed Miller, David Robert as Director
30 June 1998
Resigned Tobin, Michael as Director
4 July 1997
Appointed John, Andrew Lloyd as Director
4 July 1997
Appointed Clarke, Philip John as Director
4 July 1997
Appointed Llewellyn, Victoria Anne as Secretary
4 July 1997
Resigned Clarke, Philip John as Secretary
1 January 1997
Appointed Essex, David Anthony Dampier as Director
1 January 1997
Resigned Head, Roger Burgess as Director
23 September 1994
Appointed Clarke, Philip John as Secretary
23 September 1994
Resigned Bristow, David Edward George as Secretary

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. 3543

Holdings 3

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates20 June 2026
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
1 June 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

John Hastie of Greenock Limited
Vinters Engineering Limited
Vinters Limited

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