Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1954-12-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Kings Place, 90 York Way, London, N1 9FX, United Kingdom
VINTERS DEFENCE SYSTEMS LIMITED is a ltd registered in GB, incorporated 1954-12-16 (active).
Ownership & control
- VINTERS DEFENCE SYSTEMS LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00542023
- Status
- active
- Type
- ltd
- Incorporated
- 1954-12-16
- Registered office
- Kings Place, 90 York Way, London, N1 9FX, United Kingdom
- SIC
- 99999
- CONACHER, Matthew Iandirector · British · appt 2025-04-22
- ROLLS-ROYCE INDUSTRIES LIMITEDcorporate director · appt 2015-08-31
- ABESSER, Susan Jane(resigned)secretary · British · appt 1999-09-15
- BRISTOW, David Edward George(resigned)secretary · British
- FELTON, Elizabeth Jayne(resigned)secretary · British · appt 1995-06-10
- FORSTER, Paul Martin(resigned)secretary · British · appt 1998-09-01
- GOMA, Delrose Joy(resigned)secretary · British · appt 2000-03-20
- LLEWELLYN, Victoria Anne(resigned)secretary · British · appt 1997-01-01
- MCKEOWN, Richard Edmund(resigned)secretary · British · appt 1999-05-04
- ROLLS-ROYCE SECRETARIAT LIMITED(resigned)corporate secretary · appt 2010-04-19
- ABESSER, Susan Jane(resigned)director · British · appt 1999-09-15
- ALLAN, Gerard(resigned)director · British · appt 2004-12-07
- ■Vinters Engineering Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-08
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VINTERS INTERNATIONAL LIMITEDbeneficial owner
- POWERFIELD LIMITEDbeneficial owner
- POWERFIELD LIMITEDbeneficial owner
- ROSS CERAMICS LIMITEDbeneficial owner
- TIMEC 1487 LIMITEDbeneficial owner
- BROWN BROTHERS & COMPANY, LIMITEDbeneficial owner
- VINTERS-ARMSTRONGS (ENGINEERS) LIMITEDbeneficial owner