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WINCHMASTER LIMITED

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Company·GB·oo:GB-COH-02221437
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BHW GROUP LIMITEDbeneficial owner 100%→WINCHMASTER LIMITED
  2. 2Mrs Valerie Ayresbeneficial owner 50%→BHW GROUP LIMITED
  3. 2Mr Eric Ayresbeneficial owner 50%→BHW GROUP LIMITED
  4. 2Mrs Valerie Ayresbeneficial owner 37.5%→BHW GROUP LIMITED
  5. 2Mr Eric Ayresbeneficial owner 37.5%→BHW GROUP LIMITED

Company profile· live · Companies House

Company no.
02221437
Status
active
Type
ltd
Incorporated
1988-02-15
Registered office
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EE
SIC
28220
Officers · 3 active
  • AYRES, Valerie Linda
    secretary · British · appt 1999-01-01
  • AYRES, Robert David
    director · British · appt 1999-01-01
  • AYRES, Valerie Linda
    director · British · appt 1999-01-01
  • CARTER, Sylvia(resigned)
    secretary · British
  • AYRES, Eric Edward(resigned)
    director · British · appt 1999-01-01
  • CARTER, Brian Thomas(resigned)
    director · British
  • CARTER, Sylvia(resigned)
    director · British
  • GIBLIN, Julie(resigned)
    director · British
  • GIBLIN, Neil(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Bhw Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.