Website & contact details
- Group website
- The site of this company’s group or brand.
Winn & Coales International Limited
- Incorporated
- 28 May 1971 (55 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Prescott StuartJames Winn
- Controlled by
- Christopher Winn
- Accounts type
- Group
- Region
- Greater London
- Address
- Denso HouseChapel RoadLondonSE27 0TR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
South African
Born May 1964 (62)
Stuart, Andrew Prescott
Director · Appointed 1 January 2023
British,South African
Born August 1971 (55)
Winn, James
Director · Appointed 1 January 2023
British
Born July 1974 (52)
Director · Appointed 1 September 2021
British
Born November 1968
Williams, Lucian
Director · Appointed 1 July 2019
American
Born March 1965 (61)
Director · Appointed 1 January 2009
British
Born May 1972 (54)
Director · Appointed 25 April 2006
South African
Born February 1949 (77)
Director
British
Born September 1947 (79)
British
Born February 1949 (77)
Officer history (6 former)
1 January 2024
1 January 2023
Appointed Stuart, Andrew Prescott as Director
1 January 2023
Appointed Winn, James as Director
15 July 2022
15 July 2022
Resigned Sweeney, Andrew as Secretary
1 September 2021
1 January 2021
14 October 2020
1 July 2019
Appointed Williams, Lucian as Director
1 July 2019
Appointed Sweeney, Andrew as Secretary
31 December 2009
1 January 2009
17 October 2006
25 April 2006
25 April 2006
5 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2020
Has significant influence or control (as a trust)
British
Born May 1972 (54)
Former controllers (1)
28 September 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 6 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Director's details changed |
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