VINTERS ENGINEERING LIMITED - DERBY
Company Profile | Company Filings |
Overview
VINTERS ENGINEERING LIMITED is a Private Limited Company from DERBY and has the status: Active.
VINTERS ENGINEERING LIMITED was incorporated 157 years ago on 17/04/1867 and has the registered number: 00003543. The accounts status is FULL and accounts are next due on 30/09/2024.
VINTERS ENGINEERING LIMITED was incorporated 157 years ago on 17/04/1867 and has the registered number: 00003543. The accounts status is FULL and accounts are next due on 30/09/2024.
VINTERS ENGINEERING LIMITED - DERBY
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
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.
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 |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BRYONY JANE FRENCH | Feb 1975 | British | Director | 2020-08-27 | CURRENT |
MS TIZIANA IACOLINO | Feb 1977 | British | Director | 2020-08-26 | CURRENT |
SIR DAVID ARNOLD STUART PLASTOW | May 1932 | British | Director | RESIGNED | |
HRH PRINCE EDWARD GEORGE NICHOLAS PATRICK THE DUKE OF KENT | Oct 1935 | British | Director | RESIGNED | |
ROBERT CHARLES ORGILL | Mar 1966 | British | Director | 2008-06-27 UNTIL 2017-10-02 | RESIGNED |
MR PETER TERRY WARD | Oct 1945 | British | Director | RESIGNED | |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2013-10-22 UNTIL 2019-04-05 | RESIGNED |
SIR RICHARD ERNEST BUTLER LLOYD | Dec 1928 | British | Director | RESIGNED | |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 1994-06-01 UNTIL 2000-03-20 | RESIGNED |
SIPKO HUISMANS | Dec 1940 | British | Director | 1994-10-07 UNTIL 1998-10-15 | RESIGNED |
MR IAN REID HETHERINGTON | Feb 1978 | British | Director | 2019-05-13 UNTIL 2020-08-28 | RESIGNED |
RICHARD EDMUND MCKEOWN | British | Director | 1999-05-04 UNTIL 1999-09-15 | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 2000-03-20 UNTIL 2006-03-16 | RESIGNED |
RICHARD EDMUND MCKEOWN | British | Secretary | 1999-05-04 UNTIL 1999-09-15 | RESIGNED | |
ANDREW HARVEY-WRATE | Secretary | 2015-08-31 UNTIL 2018-07-25 | RESIGNED | ||
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2006-03-16 UNTIL 2015-08-31 | RESIGNED |
PAUL MARTIN FORSTER | Dec 1960 | British | Secretary | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 1997-01-01 UNTIL 1998-08-28 | RESIGNED |
NICHOLAS BEVINS | Apr 1937 | British | Secretary | RESIGNED | |
SUSAN JANE ABESSER | Aug 1963 | British | Secretary | 1999-09-15 UNTIL 2000-03-20 | RESIGNED |
PAUL MARTIN FORSTER | Dec 1960 | British | Director | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
SUSAN JANE ABESSER | Aug 1963 | British | Director | 1999-09-15 UNTIL 2000-03-20 | RESIGNED |
GERARD ALLAN | Dec 1952 | British | Director | 2004-12-07 UNTIL 2013-12-31 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | 2003-08-15 UNTIL 2003-09-22 | RESIGNED |
MR BRIAN BAKER | Jul 1947 | British | Director | 1999-12-31 UNTIL 2007-12-31 | RESIGNED |
MR DAVID RANDAL BALE | Mar 1956 | British | Director | 2000-07-05 UNTIL 2008-06-27 | RESIGNED |
GERALD BOXALL | May 1936 | British | Director | RESIGNED | |
PAUL HENRI MARIA BUYSSE | Mar 1945 | Belgian | Director | 1998-05-01 UNTIL 1999-12-31 | RESIGNED |
SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | RESIGNED | |
TIMOTHY CHARLES COLTMAN | Jul 1939 | British | Director | 1999-12-31 UNTIL 2003-12-31 | RESIGNED |
MARTIN GIBBESON TAYLOR | Jan 1935 | British | Director | RESIGNED | |
LORD DAVID HOWE GILLMORE | Aug 1934 | British | Director | 1995-10-26 UNTIL 1998-10-15 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2008-07-29 UNTIL 2015-08-31 | RESIGNED |
ROGER BURGESS HEAD | Jul 1946 | British | Director | RESIGNED | |
DAVID ANTHONY DAMPIER ESSEX | May 1946 | British | Director | 1997-01-01 UNTIL 1999-12-31 | RESIGNED |
DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 2000-10-05 UNTIL 2008-06-30 | RESIGNED |
PAUL HEIDEN | Feb 1957 | British | Director | 1999-12-31 UNTIL 2002-12-31 | RESIGNED |
MR CHRISTOPHER JOHN STUART WOODWARK | Oct 1946 | British | Director | 1995-01-01 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinters 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 |