VINTERS INTERNATIONAL LIMITED - DERBY


Company Profile Company Filings

Overview

VINTERS INTERNATIONAL LIMITED is a Private Limited Company from DERBY and has the status: Active.
VINTERS INTERNATIONAL LIMITED was incorporated 69 years ago on 16/12/1954 and has the registered number: 00542021. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VINTERS INTERNATIONAL LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROLLS ROYCE PLC
DERBY
DERBYSHIRE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA CARROLL Dec 1959 British Director 2021-01-15 CURRENT
MS TIZIANA IACOLINO Feb 1977 British Director 2020-08-18 CURRENT
MR ANDREW LLOYD JOHN Jul 1952 British Director 1997-07-04 UNTIL 2000-03-20 RESIGNED
MRS KAREN WALDRON Jul 1972 British Director 2008-08-07 UNTIL 2009-10-16 RESIGNED
MICHAEL TOBIN Jun 1940 British Director RESIGNED
RICHARD EDMUND MCKEOWN Jul 1947 Director 1999-05-04 UNTIL 1999-09-15 RESIGNED
MR WILLIAM SCOTT MANSFIELD May 1964 British Director 2015-08-31 UNTIL 2019-04-05 RESIGNED
ANDREW HARVEY-WRATE Secretary 2015-08-31 UNTIL 2018-07-25 RESIGNED
VICTORIA ANNE LLEWELLYN Secretary 1997-07-04 UNTIL 1998-07-31 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 2000-03-20 UNTIL 2008-06-30 RESIGNED
MR DAVID ROBERT MILLER Feb 1961 British Director 1998-06-30 UNTIL 1998-10-29 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2000-03-20 UNTIL 2009-10-16 RESIGNED
PAUL MARTIN FORSTER Dec 1960 British Secretary 1998-09-01 UNTIL 1999-04-30 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1994-09-23 UNTIL 1997-07-04 RESIGNED
DAVID EDWARD GEORGE BRISTOW Mar 1937 Secretary RESIGNED
SUSAN JANE ABESSER Aug 1963 British Secretary 1999-09-15 UNTIL 2000-03-20 RESIGNED
RICHARD EDMUND MCKEOWN Jul 1947 Secretary 1999-05-04 UNTIL 1999-09-15 RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Director 2009-10-13 UNTIL 2009-10-16 RESIGNED
ROGER BURGESS HEAD Jul 1946 British Director RESIGNED
MR IAN REID HETHERINGTON Feb 1978 British Director 2019-05-13 UNTIL 2020-08-28 RESIGNED
MS JACQUELINE MARIE GENTLES Apr 1970 British Director 2020-08-18 UNTIL 2021-01-15 RESIGNED
ANDREW HARVEY-WRATE Mar 1965 British Director 2015-08-31 UNTIL 2015-08-31 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2000-03-20 UNTIL 2009-10-16 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2009-10-16 UNTIL 2015-08-31 RESIGNED
PAUL MARTIN FORSTER Dec 1960 British Director 1998-09-01 UNTIL 1999-04-30 RESIGNED
DAVID ANTHONY DAMPIER ESSEX May 1946 British Director 1997-01-01 UNTIL 1999-12-31 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Director 1997-07-04 UNTIL 1998-08-28 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Director 2000-03-20 UNTIL 2003-12-31 RESIGNED
SUSAN JANE ABESSER Aug 1963 British Director 1999-09-15 UNTIL 2000-03-20 RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2009-10-13 UNTIL 2015-09-10 RESIGNED
ROLLS-ROYCE DIRECTORATE LIMITED Corporate Director 2009-10-16 UNTIL 2015-08-31 RESIGNED
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 UNTIL 2020-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinters Engineering Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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