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Winterhalter Ltd
- Incorporated
- 22 October 1970 (56 years)
- Industry
- Repair of other equipment (33190) Wholesale of other machinery and equipment (46690)
- Directors
- Colin Fenton
- Owned by
- Ralph Winterhalter
- Accounts type
- Full
- Region
- South East
- Address
- Winterhalter House Roebuck WayKnowlhillMilton KeynesMK5 8WH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Hession, Paul Anthony
Secretary · Appointed 1 September 2025
British
Born February 1973 (53)
Fenton, Colin
Director · Appointed 1 February 2025
British
Born January 1977 (49)
Director · Appointed 1 October 2008
German
Born February 1978 (48)
Kinkead, Stephen
Director · Appointed 1 October 2007
British
Born February 1970 (56)
German
Born October 1964 (62)
Officer history (25 former)
31 January 2026
Resigned Lynch, Kieran Raymond as Director
15 October 2025
1 September 2025
Resigned Parsons, David John as Secretary
1 September 2025
1 September 2025
Appointed Hession, Paul Anthony as Secretary
1 February 2025
Appointed Fenton, Colin as Director
27 January 2025
Appointed Parsons, David John as Secretary
27 January 2025
20 January 2025
Resigned Cantle, Antony Peter as Secretary
20 January 2025
1 November 2024
Appointed Cantle, Antony Peter as Secretary
31 October 2024
31 October 2024
1 October 2023
10 December 2020
30 October 2020
30 October 2020
30 October 2020
Resigned Winterhalter, Jurgen as Director
30 June 2020
Resigned Alsworth, Peter John as Director
31 May 2019
Resigned Blake, Andrew Keith as Director
31 December 2018
3 September 2018
31 August 2018
Resigned Mackay, Jason John as Director
1 December 2017
Appointed Lynch, Kieran Raymond as Director
1 October 2012
Appointed Alsworth, Peter John as Director
1 February 2011
1 March 2010
Appointed Mackay, Jason John as Director
1 October 2008
20 June 2008
1 October 2007
Appointed Kinkead, Stephen as Director
13 August 2007
3 August 2007
Resigned Aspin, Simon as Director
30 September 2006
Resigned Croney, Brian John as Director
1 August 2005
Appointed Aspin, Simon as Director
4 May 2004
10 November 2003
Resigned Zendath, Siegfried as Director
10 November 2003
31 July 2000
Resigned Friend, Anthony as Director
1 January 2000
1 January 2000
1 January 2000
1 July 1999
Appointed Friend, Anthony as Director
1 July 1999
Appointed Blake, Andrew Keith as Director
1 July 1999
Appointed Croney, Brian John as Director
30 June 1997
Appointed Zendath, Siegfried as Director
30 June 1997
Resigned Winterhalter, Karl as Director
28 February 1996
Resigned Jack, Alasdair Mcleman as Director
27 February 1996
27 February 1996
Resigned Waddell, John as Secretary
27 February 1996
Resigned Waddell, John as Director
2 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1978 (48)
Holdings 1
Companies where Winterhalter Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 September 2020
Ceased Jurgen Winterhalter — Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Director's details changed | 2 | ||
| 9 March 2026 | Termination of appointment of a director | 1 | ||
| 15 October 2025 | Termination of appointment of a director | 1 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | 24 |
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