VINTERS LIMITED

Company summary

Company number: 03517200
Status: ACTIVE
Incorporated / age: 25 February 199828 years
Registered office: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: 30 September 2026
Confirmation statement due: 21 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Nature of business
Activities of head offices
Previous company names
VINTERS PLC
VICKERS PLC
VICKERS GROUP PLC
MEASURECHANGE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONACHER, Matthew Ian ACTIVE	Director	22 Apr 2025		United Kingdom	October 1983	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
IACOLINO, Tiziana ACTIVE	Director	18 Aug 2020		United Kingdom	February 1977	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
CLARKE, Philip John RESIGNED	Secretary	06 Jul 1998	28 Aug 1998			51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
GOMA, Delrose Joy RESIGNED	Secretary	16 Mar 2006	31 Aug 2015			Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
HARVEY-WRATE, Andrew RESIGNED	Secretary	31 Aug 2015	25 Jul 2018			C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
JOHN, Andrew Lloyd RESIGNED	Secretary	28 Aug 1998	20 Mar 2000			1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED
JOHN, Andrew Lloyd RESIGNED	Secretary	05 May 1998	06 Jul 1998			Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
LLEWELLYN, Victoria Anne RESIGNED	Secretary	03 Apr 1998	31 Jul 1998			112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY
WARREN, John Emmerson RESIGNED	Secretary	20 Mar 2000	16 Mar 2006			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Feb 1998	03 Apr 1998			26, Church Street, London, NW8 8EP
ALLAN, Gerard RESIGNED	Director	07 Dec 2004	31 Dec 2013	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
BAKER, Brian RESIGNED	Director	31 Dec 1999	31 Dec 2007	United Kingdom	July 1947	Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
BALE, David Randal RESIGNED	Director	05 Jul 2000	27 Jun 2008	England	March 1956	Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
BARTCH, Suzanne RESIGNED	Director	03 Apr 1998	05 May 1998		September 1964	72 Mendip Court Riverside Plaza, Chatfield Road, London, SW11 3SE
BUYSSE, Paul Henri Maria RESIGNED	Director	05 May 1998	31 Dec 1999		March 1945	Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
CARROLL, Nicola RESIGNED	Director	15 Jan 2021	22 Apr 2025	United Kingdom	December 1959	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
CHANDLER, Colin Michael, Sir RESIGNED	Director	05 May 1998	31 Dec 1999	United Kingdom	October 1939	Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
COLTMAN, Timothy Charles RESIGNED	Director	31 Dec 1999	31 Dec 2003		July 1939	Skellingthorpe Hall, Lincoln, LN6 5UU
ESSEX, David Anthony Dampier RESIGNED	Director	05 May 1998	31 Dec 1999	England	May 1946	7 Crescent Road, London, SW20 8EY
GENTLES, Jacqueline Marie RESIGNED	Director	18 Aug 2020	15 Jan 2021	England	April 1970	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
GILLMORE, David Howe, Lord RESIGNED	Director	05 May 1998	20 Mar 1999		August 1934	19 Ashlone Road, London, SW15 1LS
GOMA, Delrose Joy RESIGNED	Director	29 Jul 2008	31 Aug 2015	England	March 1958	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
HEIDEN, Paul RESIGNED	Director	31 Dec 1999	31 Dec 2002		February 1957	Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
HERBERT, Jeffrey William RESIGNED	Director	05 May 1998	31 Dec 1999	England	July 1942	Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
HETHERINGTON, Ian Reid RESIGNED	Director	13 May 2019	28 Aug 2020	England	February 1978	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
HUISMANS, Sipko RESIGNED	Director	05 May 1998	31 Dec 1999		December 1940	Latchmoor House, Latchmoor, Brockenhurst, Hampshire, SO42 7UN
JOHN, Andrew Lloyd RESIGNED	Director	03 Apr 1998	02 Apr 2001		July 1952	1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED
MANSFIELD, William Scott RESIGNED	Director	22 Oct 2013	05 Apr 2019	United Kingdom	May 1964	6, Main Street, Milton, Derbyshire, DE65 6EF, United Kingdom
ORGILL, Robert Charles RESIGNED	Director	27 Jun 2008	02 Oct 2017	England	March 1966	C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
SMITH, John Barry RESIGNED	Director	01 Jun 1999	31 Dec 1999		August 1957	Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL
TAYLOR, Martin Gibbeson RESIGNED	Director	05 May 1998	27 Apr 1999		January 1935	28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
TOBIN, Michael RESIGNED	Director	03 Apr 1998	05 May 1998		June 1940	7 Tyrrell Square Kings Place, Western Road, Mitcham, Surrey, CR4 3SD
WARREN, John Emmerson RESIGNED	Director	01 Jan 2004	30 Jun 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Feb 1998	03 Apr 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU
ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED	Director	02 Oct 2017	18 Aug 2020			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	25 Feb 1998	20 Apr 1998			26, Church Street, London, NW8 8EP

CONACHER, Matthew Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

IACOLINO, Tiziana ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

CLARKE, Philip John RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 28 Aug 1998
Address: 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 16 Mar 2006
Resigned on: 31 Aug 2015
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

HARVEY-WRATE, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Aug 2015
Resigned on: 25 Jul 2018
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

JOHN, Andrew Lloyd RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 20 Mar 2000
Address: 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED

JOHN, Andrew Lloyd RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 06 Jul 1998
Address: Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ

LLEWELLYN, Victoria Anne RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 31 Jul 1998
Address: 112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 16 Mar 2006
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1998
Resigned on: 03 Apr 1998
Address: 26, Church Street, London, NW8 8EP

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

BAKER, Brian RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL

BALE, David Randal RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: March 1956
Address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL

BARTCH, Suzanne RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 05 May 1998
Date of birth: September 1964
Address: 72 Mendip Court Riverside Plaza, Chatfield Road, London, SW11 3SE

BUYSSE, Paul Henri Maria RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Dec 1999
Date of birth: March 1945
Address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

CHANDLER, Colin Michael, Sir RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET

COLTMAN, Timothy Charles RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 31 Dec 2003
Date of birth: July 1939
Address: Skellingthorpe Hall, Lincoln, LN6 5UU

ESSEX, David Anthony Dampier RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1946
Address: 7 Crescent Road, London, SW20 8EY

GENTLES, Jacqueline Marie RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: April 1970
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

GILLMORE, David Howe, Lord RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 20 Mar 1999
Date of birth: August 1934
Address: 19 Ashlone Road, London, SW15 1LS

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1958
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

HEIDEN, Paul RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 31 Dec 2002
Date of birth: February 1957
Address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

HERBERT, Jeffrey William RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: July 1942
Address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

HETHERINGTON, Ian Reid RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: February 1978
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

HUISMANS, Sipko RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Dec 1999
Date of birth: December 1940
Address: Latchmoor House, Latchmoor, Brockenhurst, Hampshire, SO42 7UN

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 02 Apr 2001
Date of birth: July 1952
Address: 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED

MANSFIELD, William Scott RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 6, Main Street, Milton, Derbyshire, DE65 6EF, United Kingdom