Winkhaus (U.K.) Limited

Active02685723 Private limited company

Incorporated: 4 February 1992 (34 years)
Industry: Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors: Anita Ann Brinkworth
Justin Robert Harris
Owned by: Tilmann Winkhaus
Sofie Winkhaus
Accounts type: Full
Region: East Midlands
Address: 2950 Kettering Parkway
Kettering
Northants
NN15 6XZ

Website & contact details

Website: winkhaus.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 September 2027
Last conf. stmt: 24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brinkworth, Anita Ann

Director · Appointed 31 March 2016

British

Born November 1971

Harris, Justin Robert

Director · Appointed 1 July 2013

Welsh

Born April 1971 (55)

Brinkworth, Anita Ann

Secretary · Appointed 1 July 2013

Officer history (12 former)

31 March 2026

Resigned Rushen, Michael as Director

5 April 2022

Resigned Flaherty, Christopher as Director

1 January 2019

Appointed Rushen, Michael as Director

31 December 2017

Resigned Dally, Christopher as Director

31 March 2016

Resigned Hurst, James Grant, Reverend as Director

31 March 2016

Appointed Brinkworth, Anita Ann as Director

31 March 2014

Resigned Lynham, Barry John as Director

1 July 2013

Appointed Harris, Justin Robert as Director

1 July 2013

Appointed Flaherty, Christopher as Director

1 July 2013

Appointed Brinkworth, Anita Ann as Secretary

1 July 2013

Resigned Lynham, Barry John as Secretary

30 June 2013

Resigned White, Kevin Leslie as Director

3 April 2012

Resigned Welpelo, Hilmar Antonius Paul as Director

30 April 2004

Resigned Weis, Roland as Director

30 April 2004

Appointed Welpelo, Hilmar Antonius Paul as Director

16 October 2000

Appointed Dally, Christopher as Director

1 December 1997

Appointed Lynham, Barry John as Director

15 January 1997

Appointed Weis, Roland as Director

16 September 1996

Appointed Hurst, James Grant, Reverend as Director

16 September 1996

Resigned Bowness, Maurice Gordon as Director

18 June 1992

Appointed Bowness, Maurice Gordon as Director

8 June 1992

Appointed Lynham, Barry John as Secretary

5 February 1992

Appointed Britton, Roderic as Secretary

5 February 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 February 1992

Appointed White, Kevin Leslie as Director

4 February 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 June 1952

Resigned Britton, Roderic as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tilmann Winkhaus

Individual · Notified 16 May 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

German

Born December 1976 (49)

Sofie Winkhaus

Individual · Notified 16 May 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

German

Born March 1965 (61)

Former controllers (1)

16 May 2022

Ceased Mercurat Beteilgungs GMBH — Owns 75–100% of shares

Filings 127

Date	Description	Made Up To
24 August 2026	Confirmation statement with no updates	24 August 2026
1 May 2026	Full accounts	31 December 2025
1 April 2026	Termination of appointment of a director
30 September 2025	Change of details for a person with significant control
30 September 2025	Change of details for a person with significant control