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D.W. Windsor Limited
- Incorporated
- 21 April 1977 (49 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Thorsten MullerEsther Newton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building E Stafford Park 1Stafford ParkTelfordTF3 3BD
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Peak, Roger Michael
Secretary · Appointed 12 June 2024
Newton, Esther
Director · Appointed 29 November 2023
British
Born October 1980 (46)
Malins, Michael
Director · Appointed 14 September 2023
British
Born January 1990 (36)
Director · Appointed 31 March 2023
British
Born November 1969
Officer history (34 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
15 June 2026
12 June 2024
Resigned Hornby, Jonathan Charles as Secretary
12 June 2024
Appointed Peak, Roger Michael as Secretary
29 November 2023
Appointed Newton, Esther as Director
14 September 2023
Appointed Malins, Michael as Director
31 March 2023
31 March 2023
12 October 2021
12 October 2021
Appointed Hornby, Jonathan Charles as Secretary
12 October 2021
Resigned Anderson, Christopher Gerald as Secretary
12 October 2021
12 October 2021
12 October 2021
12 October 2021
Resigned Grant, Alan Richard as Director
30 October 2019
Appointed Anderson, Christopher Gerald as Secretary
30 October 2019
30 October 2019
Resigned Allan, Norman Gordon as Secretary
30 October 2019
24 October 2017
30 June 2016
2 March 2016
16 April 2015
Appointed Allan, Norman Gordon as Secretary
19 February 2015
Resigned Thompson, Robert Michael as Secretary
1 December 2014
1 May 2014
Appointed Thompson, Robert Michael as Secretary
1 May 2014
20 October 2010
31 December 2009
1 December 2009
Appointed Grant, Alan Richard as Director
10 March 2008
13 May 2007
1 April 2007
Resigned Macdougall, Mark as Director
1 April 2007
Resigned Macdougall, Mark as Secretary
28 March 2007
Resigned Jankowski, Michael Thomas as Director
1 August 2006
1 August 2006
Appointed Macdougall, Mark as Secretary
1 August 2006
Appointed Macdougall, Mark as Director
31 May 2006
Resigned Richards, Malcolm John as Director
31 May 2006
Resigned Bailey, Tom as Secretary
31 May 2006
Resigned Bailey, Tom as Director
9 February 2006
1 February 2005
Appointed Jankowski, Michael Thomas as Director
16 July 2004
Resigned Chadband, Graham as Director
26 April 2002
Appointed Chadband, Graham as Director
1 July 2001
Appointed Bailey, Tom as Director
1 July 2001
Appointed Bailey, Tom as Secretary
20 October 2000
27 September 2000
Resigned White, Geoffrey James as Director
28 April 2000
28 April 2000
28 February 2000
30 September 1998
2 September 1998
28 November 1997
13 November 1997
13 November 1997
1 June 1996
Appointed White, Geoffrey James as Director
1 May 1996
26 February 1996
10 November 1995
21 August 1992
21 August 1992
30 June 1992
Resigned Reavell, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08849218
Holdings 1
Companies where D.W. Windsor Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Luceco Holdings Limited Owns 75–100% of shares
Baltic Topco Limited Owns 75–100% of shares
Baltic Holdco Limited Owns 75–100% of shares
CMD Limited Owns 75–100% of shares
DW Windsor Group Limited Owns 75–100% of shares
D.W. Windsor Limited This company Owns 75–100% of shares
Urban Control Limited Owns 75–100% of shares
Kingfisher Lighting Limited Owns 75–100% of shares
Luceco UK Limited Owns 75–100% of shares
D-Line (Europe) Limited Owns 75–100% of shares
We Power Holdings Ltd Holds 25–50% of voting rights
Pure-Ev Limited Owns 75–100% of shares
We Power Your Car Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 7 September 2026 | Appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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