VINTERS ENGINEERING LIMITED

Profile VINTERS ENGINEERING LIMITED

Actual on 01.10.2020
Company name
VINTERS ENGINEERING LIMITED
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Company number
00003543
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 April 1867
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
30110 - Building of ships and floating structures
30990 - Manufacture of other transport equipment n.e.c.
32990 - Other manufacturing n.e.c.
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Registered office address
ROLLS ROYCE PLC, MOOR LANE, DERBYSHIRE, DERBY, DE24 8BJ
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PSC and Officers VINTERS ENGINEERING LIMITED

Officers

(as of 18.09.2020)

FRENCH, Bryony Jane
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
IACOLINO, Tiziana
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANSFIELD, William Scott
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Friday, 05 April 2019
Correspondence address: Main Street, United Kingdom, Derbyshire, Milton, DE65 6EF, 6
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Group Chief Accountant
Country of residence: United Kingdom
BALE, David Randal
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Friday, 27 June 2008
Correspondence address: Clifton Croft, Clifton, Derbyshire, Ashbourne, DE6 2GL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor
Country of residence: England
CLARKE, Philip John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 28 August 1998
Correspondence address: 51a Mount Harry Road, Kent, Sevenoaks, TN13 3JN
Role: Secretary
HETHERINGTON, Ian Reid
Status: Not active
Appointed on: Monday, 13 May 2019
Resigned on: Friday, 28 August 2020
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: England
FORSTER, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 153 Hare Lane, Claygate, Surrey, Esher, KT10 0RA
Role: Secretary
FORSTER, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 153 Hare Lane, Claygate, Surrey, Esher, KT10 0RA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Secretary
BUYSSE, Paul Henri Maria
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 31 December 1999
Correspondence address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Nationality: Belgian
Date of birth: March 1945
Role: Director
Occupation: Company Director
ESSEX, David Anthony Dampier
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 7 Crescent Road, London, SW20 8EY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Finance Director
Country of residence: England
CHANDLER, Colin Michael, Sir
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: Wray Farm, 90 Raglan Road, Surrey, Reigate, RH2 0ET
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ORGILL, Robert Charles
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 02 October 2017
Correspondence address: Moor Lane, England, Derbyshire, Derby, DE24 8BJ, C/O Rolls-Royce Plc
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Property Manager
ABESSER, Susan Jane
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Monday, 20 March 2000
Correspondence address: 38 Queensdale Road, London, W11 4SA
Role: Secretary
ABESSER, Susan Jane
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Monday, 20 March 2000
Correspondence address: 38 Queensdale Road, London, W11 4SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Solicitor
JOHN, Andrew Lloyd
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Monday, 20 March 2000
Correspondence address: 1 Fairshot Court, Woodcock Hill, Sandridge, Hertfordshire, St. Albans, AL4 9ED
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
ASHFIELD, John Richard
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Monday, 22 September 2003
Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Managing Officer Secretariat
WARREN, John Emmerson
Status: Not active
Appointed on: Thursday, 05 October 2000
Resigned on: Monday, 30 June 2008
Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Thursday, 16 March 2006
Resigned on: Monday, 31 August 2015
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Role: Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Monday, 31 August 2015
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
BAKER, Brian
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Monday, 31 December 2007
Correspondence address: Goodacre, Burdenshot Hill, Worplesdon, Surrey, Guildford, GU3 3RL
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: General Counsel Rolls Royce Pl
Country of residence: United Kingdom
PLASTOW, David Arnold Stuart, Sir
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: Danes Garden House, Hampshire, Awbridge, SO51 0GF
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Chairman And Chief Executive
Country of residence: United Kingdom
GILLMORE, David Howe, Lord
Status: Not active
Appointed on: Thursday, 26 October 1995
Resigned on: Thursday, 15 October 1998
Correspondence address: 19 Ashlone Road, London, SW15 1LS
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
HERBERT, Jeffrey William
Status: Not active
Resigned on: Thursday, 15 October 1998
Correspondence address: Baytrees, Long Road West Dedham, Essex, Colchester, CO7 6EL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: England
HUISMANS, Sipko
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Thursday, 15 October 1998
Correspondence address: Latchmoor House, Latchmoor, Hampshire, Brockenhurst, SO42 7UN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
TAYLOR, Martin Gibbeson
Status: Not active
Resigned on: Thursday, 15 October 1998
Correspondence address: 28 Ormond Avenue, Middlesex, Hampton, TW12 2RU
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Company Director
WARREN, John Emmerson
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Thursday, 16 March 2006
Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role: Secretary
LLOYD, Richard Ernest Butler, Sir
Status: Not active
Resigned on: Thursday, 24 April 1997
Correspondence address: Sundridge Place, Sundridge, Kent, Seven Oaks, TN14 6DD
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Chairman
THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince
Status: Not active
Resigned on: Thursday, 27 April 1995
Correspondence address: York House St James's Palace, London, SW1A 1BQ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
HEIDEN, Paul
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Finance Director Rolls Royce P
ALLAN, Gerard
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: 40 Greenway, Derbyshire, Ashbourne, DE6 1EF
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOODWARK, Christopher John Stuart
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 31 March 1998
Correspondence address: Holm Beech, Wood End Close One Pin Lane, Bucks, Farnham Common, SL2 3RF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: England
BOXALL, Gerald
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Roxborough Park Farm Holmbury Lane, Forest Green, Surrey, Dorking, RH5 5RY
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Executive Director
BEVINS, Nicholas
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 14 Aymer Road, East Sussex, Hove, BN3 4GA
Role: Secretary
HEAD, Roger Burgess
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: Fox Haven Beechcroft, Yester Road, Kent, Chislehurst, BR7 5DB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Managing Director Finance And
MCKEOWN, Richard Edmund
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Wednesday, 15 September 1999
Correspondence address: 4 Water Tower Close, Middlesex, Uxbridge, UB8 1XS
Role: Secretary
MCKEOWN, Richard Edmund
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Wednesday, 15 September 1999
Correspondence address: 4 Water Tower Close, Middlesex, Uxbridge, UB8 1XS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Secretary
HARVEY-WRATE, Andrew
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Wednesday, 25 July 2018
Correspondence address: Moor Lane, England, Derbyshire, Derby, DE24 8BJ, C/O Rolls-Royce Plc - Ml10
Role: Secretary
COLTMAN, Timothy Charles
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: Skellingthorpe Hall, Lincoln, LN6 5UU
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director Corporate Development
WARD, Peter Terry
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 21 Alexander Square, London, SW3 2AU
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Managing Director Operations
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Vinters Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Derby, Rolls-Royce Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors