Vinters Limited

Active03517200 Private limited company
Incorporated
25 February 1998 (28 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
21 February 2027
Last conf. stmt
7 February 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 (34 former)
22 April 2025
Appointed Conacher, Matthew Ian as Director
22 April 2025
Resigned Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
15 January 2021
Appointed Carroll, Nicola as Director
28 August 2020
Resigned Hetherington, Ian Reid as Director
18 August 2020
Resigned Rolls-Royce Industries Limited as Corporate Director
18 August 2020
Appointed Gentles, Jacqueline Marie as Director
18 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
Appointed Rolls-Royce Industries Limited as Corporate Director
2 October 2017
Resigned Orgill, Robert Charles as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 August 2015
Resigned Goma, Delrose Joy as Director
31 August 2015
Resigned Goma, Delrose Joy 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
Appointed Orgill, Robert Charles as Director
27 June 2008
Resigned Bale, David Randal 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
1 January 2004
Appointed Warren, John Emmerson as Director
31 December 2003
Resigned Coltman, Timothy Charles as Director
31 December 2002
Resigned Heiden, Paul as Director
2 April 2001
Resigned John, Andrew Lloyd as Director
5 July 2000
Appointed Bale, David Randal as Director
20 March 2000
Appointed Warren, John Emmerson as Secretary
20 March 2000
Resigned John, Andrew Lloyd as Secretary
31 December 1999
Resigned Smith, John Barry as Director
31 December 1999
Resigned Herbert, Jeffrey William as Director
31 December 1999
Appointed Baker, Brian as Director
31 December 1999
Resigned Chandler, Colin Michael, Sir as Director
31 December 1999
Appointed Coltman, Timothy Charles as Director
31 December 1999
Appointed Heiden, Paul as Director
31 December 1999
Resigned Essex, David Anthony Dampier as Director
31 December 1999
Resigned Buysse, Paul Henri Maria as Director
31 December 1999
Resigned Huismans, Sipko as Director
1 June 1999
Appointed Smith, John Barry as Director
27 April 1999
Resigned Taylor, Martin Gibbeson as Director
20 March 1999
Resigned Gillmore, David Howe, Lord as Director
28 August 1998
Resigned Clarke, Philip John as Secretary
28 August 1998
Appointed John, Andrew Lloyd as Secretary
31 July 1998
Resigned Llewellyn, Victoria Anne as Secretary
6 July 1998
Resigned John, Andrew Lloyd as Secretary
6 July 1998
Appointed Clarke, Philip John as Secretary
5 May 1998
Appointed Gillmore, David Howe, Lord as Director
5 May 1998
Resigned Tobin, Michael as Director
5 May 1998
Appointed Herbert, Jeffrey William as Director
5 May 1998
Appointed Chandler, Colin Michael, Sir as Director
5 May 1998
Appointed Huismans, Sipko as Director
5 May 1998
Appointed Essex, David Anthony Dampier as Director
5 May 1998
Appointed Buysse, Paul Henri Maria as Director
5 May 1998
Resigned Bartch, Suzanne as Director
5 May 1998
Appointed John, Andrew Lloyd as Secretary
5 May 1998
Appointed Taylor, Martin Gibbeson as Director
20 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 April 1998
Appointed Llewellyn, Victoria Anne as Secretary
3 April 1998
Appointed Tobin, Michael as Director
3 April 1998
Appointed John, Andrew Lloyd as Director
3 April 1998
Appointed Bartch, Suzanne as Director
3 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 1003142

Group structure 43 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
Vinters Limited This company Owns 75–100% of shares
Vinters Engineering Limited Owns 75–100% of shares
And 14 more
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Other filing
19 June 2026Accounts filing
19 June 2026Other filing
1 June 2026Insolvency filing
1 June 2026Share capital filing
Show all recent filings

Some other companies at this address

John Hastie of Greenock Limited
Vinters Engineering Limited
Vinters International Limited

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