VL

VINTERS LIMITED

Active

Company number 03517200

Derby · Incorporated 25 February 1998

Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEASURECHANGE PUBLIC LIMITED COMPANY · 25 February 1998 – 23 April 1998

VICKERS GROUP PLC · 23 April 1998 – 6 July 1998

VICKERS PLC · 6 July 1998 – 21 March 2003

VINTERS PLC · 21 March 2003 – 6 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CONACHER, Matthew Ian
Director
22 April 2025
IT
IACOLINO, Tiziana
Director
18 August 2020
CN
CARROLL, Nicola
Director · Resigned
15 January 2021
GJ
GENTLES, Jacqueline Marie
Director · Resigned
18 August 2020
HI
HETHERINGTON, Ian Reid
Director · Resigned
13 May 2019
RI
ROLLS-ROYCE INDUSTRIES LIMITED
Corporate Director · Resigned
2 October 2017
HA
HARVEY-WRATE, Andrew
Secretary · Resigned
31 August 2015
MW
MANSFIELD, William Scott
Director · Resigned
22 October 2013
GD
GOMA, Delrose Joy
Director · Resigned
29 July 2008
OR
ORGILL, Robert Charles
Director · Resigned
27 June 2008
GD
GOMA, Delrose Joy
Secretary · Resigned
16 March 2006
AG
ALLAN, Gerard
Director · Resigned
7 December 2004
WJ
WARREN, John Emmerson
Director · Resigned
1 January 2004
BD
BALE, David Randal
Director · Resigned
5 July 2000
WJ
WARREN, John Emmerson
Secretary · Resigned
20 March 2000
BB
BAKER, Brian
Director · Resigned
31 December 1999
CT
COLTMAN, Timothy Charles
Director · Resigned
31 December 1999
HP
HEIDEN, Paul
Director · Resigned
31 December 1999
SJ
SMITH, John Barry
Director · Resigned
1 June 1999
JA
JOHN, Andrew Lloyd
Secretary · Resigned
28 August 1998
CP
CLARKE, Philip John
Secretary · Resigned
6 July 1998
JA
JOHN, Andrew Lloyd
Secretary · Resigned
5 May 1998
BP
BUYSSE, Paul Henri Maria
Director · Resigned
5 May 1998
CC
CHANDLER, Colin Michael, Sir
Director · Resigned
5 May 1998
ED
ESSEX, David Anthony Dampier
Director · Resigned
5 May 1998
GD
GILLMORE, David Howe, Lord
Director · Resigned
5 May 1998
HJ
HERBERT, Jeffrey William
Director · Resigned
5 May 1998
HS
HUISMANS, Sipko
Director · Resigned
5 May 1998
TM
TAYLOR, Martin Gibbeson
Director · Resigned
5 May 1998
LV
LLEWELLYN, Victoria Anne
Secretary · Resigned
3 April 1998
BS
BARTCH, Suzanne
Director · Resigned
3 April 1998
JA
JOHN, Andrew Lloyd
Director · Resigned
3 April 1998
TM
TOBIN, Michael
Director · Resigned
3 April 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 February 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 February 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
25 February 1998

Persons with significant control

PS
Rolls-Royce Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
19 June 2026 View
Legacy
Other
19 June 2026 View
Legacy
Other
19 June 2026 View
Legacy
Capital
1 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2026 View
Legacy
Insolvency
1 June 2026 View
Resolution
Resolution
1 June 2026 View
Capital Allotment Shares
Capital
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Legacy
Accounts
2 June 2025 View
Legacy
Other
2 June 2025 View
Legacy
Other
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Legacy
Accounts
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Legacy
Accounts
11 May 2023 View
Legacy
Other
11 May 2023 View
Legacy
Other
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2022 View
Legacy
Accounts
29 April 2022 View
Legacy
Other
29 April 2022 View
Legacy
Other
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Corporate Director Company With Name Date
Officers
6 October 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Statement Of Companys Objects
Change Of Constitution
19 January 2016 View
Resolution
Resolution
19 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Miscellaneous
Miscellaneous
20 October 2014 View
Miscellaneous
Miscellaneous
16 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Statement Of Companys Objects
Change Of Constitution
6 December 2012 View
Re Registration Memorandum Articles
Incorporation
6 December 2012 View
Resolution
Resolution
6 December 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 December 2012 View
Reregistration Public To Private Company
Change Of Name
6 December 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Secretary Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
25 May 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
25 March 2003 View
Certificate Change Of Name Company
Change Of Name
21 March 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Resolution
Resolution
28 August 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Address
23 March 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
16 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
1 November 1999 View
Legacy
Capital
1 November 1999 View
Legacy
Capital
1 November 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Capital
4 October 1999 View
Legacy
Capital
4 October 1999 View
Legacy
Capital
4 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Capital
11 August 1999 View
Legacy
Capital
11 August 1999 View
Legacy
Capital
11 August 1999 View
Accounts With Accounts Type Full Group
Accounts
2 August 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Accounts
30 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
3 June 1999 View
Resolution
Resolution
1 June 1999 View
Resolution
Resolution
1 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
8 April 1999 View
Resolution
Resolution
8 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Capital
2 February 1999 View
Legacy
Capital
2 February 1999 View
Legacy
Capital
28 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Capital
29 December 1998 View
Legacy
Capital
29 December 1998 View
Legacy
Capital
18 December 1998 View
Legacy
Capital
18 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Address
2 November 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Address
6 October 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Accounts With Accounts Type Initial
Accounts
17 September 1998 View
Memorandum Articles
Incorporation
29 July 1998 View
Certificate Change Of Name Company
Change Of Name
6 July 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Capital
28 May 1998 View
Legacy
Capital
28 May 1998 View
Memorandum Articles
Incorporation
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Address
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Certificate Change Of Name Company
Change Of Name
23 April 1998 View
Incorporation Company
Incorporation
25 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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DE24 8BJ

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