Who owns WINVIC GROUP LIMITED?

In the current sources, WINVIC GROUP LIMITED is connected to WINVIC FINANCE LIMITED, Mr Simon Victor Girardier, Mr Simon Winston Hunt, Mr David Jonathan Ward, WINVIC FINANCE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINVIC GROUP LIMITED's risk level?

WhiteIntel flags WINVIC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINVIC GROUP LIMITED appear across sources?

WINVIC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

WINVIC GROUP LIMITED

Name: WINVIC GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINVIC GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 11
Officers: 10
Beneficial owners: 5
UBO hops: 29

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-07-20
Legal form: ltd
Activity: 23630, 41201
Registered office: Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Low

Risk

WINVIC GROUP LIMITED is a ltd registered in GB, incorporated 2006-07-20 (active).

/03

Ownership & control

Owners / controllers

WINVIC GROUP LIMITED
- WINVIC FINANCE LIMITED· beneficial owner50%· via OpenOwnership
- Mr Simon Victor Girardier· beneficial owner· via ch_psc
- Mr Simon Winston Hunt· beneficial owner· via ch_psc
- Mr David Jonathan Ward· beneficial owner· via ch_psc
- WINVIC FINANCE LIMITED· beneficial owner37.5%· via ch_psc
- MARODACH LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

WINVIC GROUP LIMITED
- WINVIC BUILD LIMITED· beneficial owner100%· via OpenOwnership
- WINVIC BUILD LIMITED· beneficial owner87.5%· via ch_psc
- WINVIC CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- PREMIER PLANT AND TOOL HIRE LTD· beneficial owner50%· via OpenOwnership
- SITECRETE LIMITED· beneficial owner100%· via OpenOwnership
- PREMIER PLANT AND TOOL HIRE LTD· beneficial owner37.5%· via ch_psc
- WINVIC CONSTRUCTION LIMITED· beneficial owner87.5%· via ch_psc
- SITECRETE LIMITED· beneficial owner87.5%· via ch_psc
- WINVIC ENERGY LIMITED· beneficial owner87.5%· via ch_psc
- DIRECT BUILDING MATERIALS LTD· beneficial owner87.5%· via ch_psc
- HEXTON CONSTRUCTION LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER29 hops locked

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

14 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
20 Jul 2006Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 05881912
Status: active
Type: ltd
Incorporated: 2006-07-20
Registered office: Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ
SIC: 23630, 41201

Officers · 8 active

VICKERS, Philip David
secretary · appt 2023-06-01
ALLSOPP, Christopher John
director · British · appt 2024-10-29
COOK, Robert Jack William
director · British · appt 2024-10-29
GIRARDIER, Simon Victor
director · British · appt 2006-07-20
HUNT, Simon Winston
director · British · appt 2006-07-20
JONES, Mark Idris
director · British · appt 2024-10-29
NELSON, Ivor Daniel
director · British · appt 2024-10-29
WARD, David Jonathan
director · British · appt 2006-07-20
GIRARDIER, Simon Victor(resigned)
secretary · British · appt 2006-07-20
BUTLER, Richard James(resigned)
director · British · appt 2015-08-01

Beneficial owners · PSC · 1 current

■
Marodach Limited
corporate PSC · England · since 2024-10-29 · trace owners →
75–100% shares
■
Winvic Finance Limited
corporate PSC · England · ceased 2024-10-29 · trace owners →
25–50% shares
●
Mr Simon Victor Girardier
individual PSC · ceased 2024-10-29
25–50% votes
●
Mr Simon Winston Hunt
individual PSC · ceased 2024-10-29
25–50% votes
●
Mr David Jonathan Ward
individual PSC · ceased 2024-10-29
25–50% votes

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

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-14

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WINVIC GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

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Direct connections (1 hop)
Community notes
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Financial history / periodic reports€39
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Property holdings (UK)€99
Linked vessels & aircraft€99
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