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WINKHAUS (U.K.) LIMITED

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Company·GB·oo:GB-COH-02685723
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sofie Winkhausbeneficial owner 50%→WINKHAUS (U.K.) LIMITED
  2. 1Mr Tilmann Winkhausbeneficial owner 50%→WINKHAUS (U.K.) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02685723
Status
active
Type
ltd
Incorporated
1992-02-04
Registered office
2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
SIC
46740
Officers · 3 active
  • BRINKWORTH, Anita Ann
    secretary · appt 2013-07-01
  • BRINKWORTH, Anita Ann
    director · British · appt 2016-03-31
  • HARRIS, Justin Robert
    director · Welsh · appt 2013-07-01
  • BRITTON, Roderic(resigned)
    secretary · British · appt 1992-02-05
  • LYNHAM, Barry John(resigned)
    secretary · British · appt 1992-06-08
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-02-05
  • BOWNESS, Maurice Gordon(resigned)
    director · British · appt 1992-06-18
  • DALLY, Christopher(resigned)
    director · British · appt 2000-10-16
  • FLAHERTY, Christopher(resigned)
    director · English · appt 2013-07-01
  • HURST, James Grant, Reverend(resigned)
    director · British · appt 1996-09-16
  • LYNHAM, Barry John(resigned)
    director · British · appt 1997-12-01
  • RUSHEN, Michael(resigned)
    director · British · appt 2019-01-01