Website & contact details
- Website
Wind River UK Limited
- Incorporated
- 28 March 1991 (35 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Paul ConlonRosemarie Conama
- Owned by
- Aptiv PLC
- Accounts type
- Full
- Region
- South East
- Address
- 135 High StreetGriffin HouseCrawleyRH10 1DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Conlon, Paul
Director · Appointed 8 June 2026
Irish
Born July 1970 (56)
Conama, Rosemarie
Director · Appointed 8 June 2026
Irish
Born September 1982 (44)
Officer history (29 former)
9 October 2026
Resigned Heung, Manson as Secretary
8 June 2026
Resigned Allen, Timothy as Director
8 June 2026
Appointed Conama, Rosemarie as Director
8 June 2026
Appointed Heung, Manson as Secretary
8 June 2026
Resigned Lamb, Sean Brendan as Secretary
8 June 2026
Appointed Conlon, Paul as Director
8 June 2026
Resigned Lamb, Sean Brendan as Director
25 March 2025
5 February 2024
Appointed Lamb, Sean Brendan as Secretary
5 February 2024
Appointed Lamb, Sean Brendan as Director
5 February 2024
Resigned Leblanc, Bryan Joseph as Director
5 February 2024
Resigned Leblanc, Bryan Joseph as Secretary
26 August 2022
Appointed Allen, Timothy as Director
26 August 2022
Resigned Dennis, Bryan Lake as Director
24 March 2020
Appointed Dennis, Bryan Lake as Director
28 February 2020
Resigned Douglas, James Paul as Director
10 January 2019
Appointed Leblanc, Bryan Joseph as Secretary
10 January 2019
Resigned Bone, Jane Elizabeth as Director
10 January 2019
Appointed Leblanc, Bryan Joseph as Director
10 January 2019
Resigned Bone, Jane Elizabeth as Secretary
10 January 2019
Appointed Douglas, James Paul as Director
25 September 2018
Resigned Sperling, Manfred Walter as Director
1 January 2011
Appointed Sperling, Manfred Walter as Director
31 December 2010
Resigned Halifax, Ian as Director
17 November 2010
Appointed Bone, Jane Elizabeth as Secretary
26 February 2007
Appointed Halifax, Ian as Director
15 February 2007
Appointed Bone, Jane Elizabeth as Director
15 February 2007
28 June 2004
Resigned Pabinger, Andreas as Director
8 August 2003
Resigned Stark, Marla as Secretary
8 August 2003
Resigned Stark, Marla as Director
24 June 2003
Resigned St Dennis, Thomas Martin as Director
16 February 2001
Appointed Pabinger, Andreas as Director
16 February 2001
25 September 2000
Appointed Stark, Marla as Secretary
25 September 2000
25 September 2000
Appointed St Dennis, Thomas Martin as Director
25 September 2000
Appointed Stark, Marla as Director
5 May 2000
Resigned Abelman, Ronald as Director
1 September 1994
Resigned Wilde, Dale as Director
18 July 1994
28 March 1994
Resigned Fiddler, Jerry as Director
9 August 1993
Resigned St Charles, David as Director
28 March 1993
Resigned Genard, Michael as Director
1 September 1992
Resigned Weiss, Gary as Director
12 June 1992
Appointed Wilde, Dale as Director
12 June 1992
Appointed Fiddler, Jerry as Director
12 June 1992
Appointed St Charles, David as Director
12 June 1992
Resigned Cometto, Michel as Director
12 June 1992
Appointed Weiss, Gary as Director
16 May 1991
10 May 1991
10 May 1991
Appointed Genard, Michael as Director
10 May 1991
10 May 1991
10 May 1991
28 March 1991
28 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aptiv PLC
Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 108188
Former controllers (3)
23 December 2022
Ceased James George Coulter — Has significant influence or control
23 December 2022
Ceased David Bonderman — Has significant influence or control
25 May 2018
Ceased Intel Corporation — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £540,044
- Turnover
- £7,652,946
- Profit Before Tax
- £306,647
- Employees
- 32
- Profit Margin
- 4%
- Return on Equity
- 57%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £15,838 | |||
| Current Assets | £5,627,283 | £3,451,342 | £5,473,370 | |
| Cash | £0 | £664,649 | £1,721,607 | |
| Creditors (< 1 year) | £2,194,909 | £5,421,992 | £3,438,516 | £5,755,851 |
| Net Current Assets | £436,291 | £205,291 | £12,826 | (£282,481) |
| Net Assets | £540,044 | £233,397 | £52,157 | (£266,643) |
| Shareholder Funds | £540,044 | £233,397 | £52,157 | (£266,643) |
| Turnover | £7,652,946 | £7,485,107 | £7,466,326 | £8,395,504 |
| Cost of Sales | £0 | £206,172 | £716,968 | £5,564,869 |
| Gross Profit | £7,652,946 | £7,278,935 | £6,749,358 | £2,830,635 |
| Admin Expenses | £7,211,969 | £6,963,647 | £6,528,521 | £2,643,953 |
| Operating Profit | £440,977 | £315,288 | £234,802 | £186,682 |
| Profit Before Tax | £306,647 | £181,240 | £209,922 | £186,237 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £306,647 | £181,240 | £209,922 | £186,237 |
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Registered office address changed | |||
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Secretary's details changed | |||
| 9 June 2026 | Appointment of a director |
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