VINTERS LIMITED
Company Number 03517200
Status
Active
Incorporated
February 25, 1998
Entity Type
Ltd
Registered Office
Rolls Royce Plc
Derby
DE24 8BJ
70100
Previous Names
VINTERS PLC
Ceased on Dec 6, 2012
VICKERS PLC
Ceased on Mar 21, 2003
VICKERS GROUP PLC
Ceased on Jul 6, 1998
MEASURECHANGE PUBLIC LIMITED COMPANY
Ceased on Apr 23, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VINTERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03517200, this organization has been active since February 1998. Primarily in the 70100 sector, the business maintains its official headquarters at Rolls Royce Plc. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 11, 2026
Accounts
Aug 26, 2025
Accounts
Jun 2, 2025
Other
Jun 2, 2025
Other
Jun 2, 2025
Officers
May 1, 2025
Officers
Apr 30, 2025
Confirmation Statement
Feb 10, 2025
Accounts
Jul 28, 2024
Accounts
Jun 15, 2024
Other
Jun 15, 2024
Other
Jun 15, 2024
Confirmation Statement
Feb 9, 2024
Accounts
Jun 7, 2023
Accounts
May 11, 2023
Other
May 11, 2023
Other
May 11, 2023
Confirmation Statement
Feb 13, 2023
Accounts
May 9, 2022
Accounts
Apr 29, 2022
Other
Apr 29, 2022
Other
Apr 29, 2022
Confirmation Statement
Feb 14, 2022
Accounts
Jul 20, 2021
Persons With Significant Control
May 6, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rolls-Royce Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
Connected Companies
01975872
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
CONACHER, Matthew Ian is a director
04433075
ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
CONACHER, Matthew Ian is a director
02902683
ROLLS LAVAL HEAT EXCHANGERS LIMITED
CONACHER, Matthew Ian is a director
02409680
ROLLS-ROYCE INDUSTRIES LIMITED
CONACHER, Matthew Ian is a director
01423175
ROLLS-ROYCE INDIA LIMITED
CONACHER, Matthew Ian is a director
00472705
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
CONACHER, Matthew Ian is a director
00542021
VINTERS INTERNATIONAL LIMITED
IACOLINO, Tiziana is a director
16775451
ROLLS-ROYCE US HOLDINGS LIMITED
IACOLINO, Tiziana is a director
01783762
POWERFIELD SPECIALIST ENGINES LIMITED
IACOLINO, Tiziana is a director
00433732
W.H.HOWSON LIMITED
IACOLINO, Tiziana is a director
01407310
AQUAMASTER (PROPULSION) LIMITED
IACOLINO, Tiziana is a director
03588401
03588401 LIMITED
IACOLINO, Tiziana is a director
00699316
VINTERS RISK & INSURANCE SERVICES LIMITED
IACOLINO, Tiziana is a director
00678786
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
IACOLINO, Tiziana is a director
00144747
KAMEWA UK LIMITED
IACOLINO, Tiziana is a director
00369927
OXYGENAIRE LIMITED
IACOLINO, Tiziana is a director
00266309
VICKERS PRESSINGS LIMITED
IACOLINO, Tiziana is a director
03471289
RALLYSWIFT LIMITED
IACOLINO, Tiziana is a director
00003543
VINTERS ENGINEERING LIMITED
IACOLINO, Tiziana is a director
04060767
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
IACOLINO, Tiziana is a director
03280587
ENVIRONMENTAL MOBILE CONTROL LIMITED
IACOLINO, Tiziana is a director
02658963
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
IACOLINO, Tiziana is a director
11273484
REDEEM INTERNATIONAL LIMITED
IACOLINO, Tiziana is a director
09958966
R REALISATIONS 1 LIMITED
IACOLINO, Tiziana is a director
07118572
ENVIROFONE LIMITED
IACOLINO, Tiziana is a director