---
title: "WINVIC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77fbbff0-d835-5e22-afe5-b566f8663c8e
json: https://whiteintel.dev/api/public/dossier/77fbbff0-d835-5e22-afe5-b566f8663c8e
identifier: oo:GB-COH-05881912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINVIC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05881912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77fbbff0-d835-5e22-afe5-b566f8663c8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77fbbff0-d835-5e22-afe5-b566f8663c8e  

## Ownership & control

### Owners / controllers

- **WINVIC FINANCE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9bc16e43-1bb0-5ec8-b19f-527fc9267032
- **Mr Simon Victor Girardier** (beneficial owner) — https://whiteintel.dev/entity/df42731b-34ee-4b77-85a0-c692da5a47c8
- **Mr Simon Winston Hunt** (beneficial owner) — https://whiteintel.dev/entity/cef2c358-9882-4f4f-b6e3-9abc001e47b6
- **Mr David Jonathan Ward** (beneficial owner) — https://whiteintel.dev/entity/65d837ba-244f-4cde-ae76-3393f359f5a5
- **WINVIC FINANCE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bc16e43-1bb0-5ec8-b19f-527fc9267032
- **MARODACH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a1c0692-d943-424d-9c14-dad705100b87

### Holdings / subsidiaries

- **WINVIC BUILD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6160ad1f-857c-5595-aeec-8df14994eb87
- **WINVIC BUILD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6160ad1f-857c-5595-aeec-8df14994eb87
- **WINVIC CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc355640-8851-56db-a8db-4f0e3cec8084
- **PREMIER PLANT AND TOOL HIRE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f9352ad-8bb9-5be8-a2d6-a72f31d46c61
- **SITECRETE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f009c4b-99ea-5ad8-9c3f-f4057552c560
- **PREMIER PLANT AND TOOL HIRE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f9352ad-8bb9-5be8-a2d6-a72f31d46c61
- **WINVIC CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc355640-8851-56db-a8db-4f0e3cec8084
- **SITECRETE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f009c4b-99ea-5ad8-9c3f-f4057552c560
- **WINVIC ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2dcdfc9-1963-474d-b157-b9e886fe4184
- **DIRECT BUILDING MATERIALS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bc7af59-2abc-4dd1-8c57-15fe4a291b0b
- **HEXTON CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a821c416-7164-4f28-8199-40eaa542e116

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

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

### Beneficial owners (Persons with Significant Control)

- [Marodach Limited](https://whiteintel.dev/entity/8a1c0692-d943-424d-9c14-dad705100b87) — 75–100% shares · corporate PSC · England — since 2024-10-29
- [Winvic Finance Limited](https://whiteintel.dev/entity/9bc16e43-1bb0-5ec8-b19f-527fc9267032) — 25–50% shares · corporate PSC · England — ceased 2024-10-29
- Mr Simon Victor Girardier — 25–50% votes · individual PSC — ceased 2024-10-29
- Mr Simon Winston Hunt — 25–50% votes · individual PSC — ceased 2024-10-29
- Mr David Jonathan Ward — 25–50% votes · individual PSC — ceased 2024-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05881912
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05881912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINVIC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/77fbbff0-d835-5e22-afe5-b566f8663c8e · Structured JSON: https://whiteintel.dev/api/public/dossier/77fbbff0-d835-5e22-afe5-b566f8663c8e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._