Website & contact details
- Website
Winlock Security Limited
- Incorporated
- 9 December 1987 (38 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- David ClarkNathan HutchonMichael Ludvig Davidsen
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 8 Loveday DriveLeamington SpaCV32 6HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Clark, David
Director · Appointed 24 January 2022
British
Born September 1968 (58)
Hutchon, Nathan
Director · Appointed 24 January 2022
British
Born June 1971 (55)
Davidsen, Michael Ludvig
Director · Appointed 1 August 2013
Danish
Born March 1946 (80)
Director · Appointed 1 August 2013
United Kingdom
Born February 1958 (68)
Parker, Marisa
Secretary · Appointed 1 August 2013
Officer history (16 former)
24 January 2022
Appointed Hutchon, Nathan as Director
24 January 2022
Appointed Clark, David as Director
1 August 2013
1 August 2013
Appointed Davidsen, Michael Ludvig as Director
1 August 2013
1 August 2013
Appointed Parker, Marisa as Secretary
1 August 2013
1 August 2013
1 August 2013
1 August 2013
1 January 2013
12 September 2011
31 October 2010
30 September 2010
22 March 2010
30 November 2009
31 July 2008
31 October 2007
Resigned Swann, Philip Martyn as Director
23 April 2007
31 May 2006
31 May 2006
31 May 2006
4 July 2005
1 May 2000
1 May 2000
30 April 2000
1 January 2000
1 January 1999
1 October 1998
2 March 1998
1 October 1997
Appointed Swann, Philip Martyn as Director
28 March 1996
1 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06562679
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Midland Pump Holdings Limited Owns 75–100% of shares
Midland Pump Manufacturing Company Limited Owns 75–100% of shares
Winlock Security Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 16 September 2026 | Accounts for a small company | 31 December 2025 |
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