VINTERS LIMITED - DERBY


Company Profile Company Filings

Overview

VINTERS LIMITED is a Private Limited Company from DERBY and has the status: Active.
VINTERS LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03517200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VINTERS 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
07/02/2023 21/02/2024

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
ROBERT CHARLES ORGILL Mar 1966 British Director 2008-06-27 UNTIL 2017-10-02 RESIGNED
MARTIN GIBBESON TAYLOR Jan 1935 British Director 1998-05-05 UNTIL 1999-04-27 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 2004-01-01 UNTIL 2008-06-30 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 1998-04-03 UNTIL 2001-04-02 RESIGNED
SIPKO HUISMANS Dec 1940 British Director 1998-05-05 UNTIL 1999-12-31 RESIGNED
MR IAN REID HETHERINGTON Feb 1978 British Director 2019-05-13 UNTIL 2020-08-28 RESIGNED
MR WILLIAM SCOTT MANSFIELD May 1964 British Director 2013-10-22 UNTIL 2019-04-05 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary 2000-03-20 UNTIL 2006-03-16 RESIGNED
VICTORIA ANNE LLEWELLYN Secretary 1998-04-03 UNTIL 1998-07-31 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Secretary 1998-05-05 UNTIL 1998-07-06 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Secretary 1998-08-28 UNTIL 2000-03-20 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
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1998-07-06 UNTIL 1998-08-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-02-25 UNTIL 1998-04-20 RESIGNED
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2017-10-02 UNTIL 2020-08-18 RESIGNED
MS JACQUELINE MARIE GENTLES Apr 1970 British Director 2020-08-18 UNTIL 2021-01-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-25 UNTIL 1998-04-03 RESIGNED
GERARD ALLAN Dec 1952 British Director 2004-12-07 UNTIL 2013-12-31 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
SUZANNE BARTCH Sep 1964 British Director 1998-04-03 UNTIL 1998-05-05 RESIGNED
PAUL HENRI MARIA BUYSSE Mar 1945 Belgian Director 1998-05-05 UNTIL 1999-12-31 RESIGNED
SIR COLIN MICHAEL CHANDLER Oct 1939 British Director 1998-05-05 UNTIL 1999-12-31 RESIGNED
TIMOTHY CHARLES COLTMAN Jul 1939 British Director 1999-12-31 UNTIL 2003-12-31 RESIGNED
JOHN BARRY SMITH Aug 1957 British Director 1999-06-01 UNTIL 1999-12-31 RESIGNED
LORD DAVID HOWE GILLMORE Aug 1934 British Director 1998-05-05 UNTIL 1999-03-20 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2008-07-29 UNTIL 2015-08-31 RESIGNED
DAVID ANTHONY DAMPIER ESSEX May 1946 British Director 1998-05-05 UNTIL 1999-12-31 RESIGNED
DR JEFFREY WILLIAM HERBERT Jul 1942 British Director 1998-05-05 UNTIL 1999-12-31 RESIGNED
PAUL HEIDEN Feb 1957 British Director 1999-12-31 UNTIL 2002-12-31 RESIGNED
MICHAEL TOBIN Jun 1940 British Director 1998-04-03 UNTIL 1998-05-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-25 UNTIL 1998-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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