Winkworth Machinery Limited

Active02852052 Private limited company
Incorporated
9 September 1993 (33 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Accounts type
Total exemption full
Region
South East
Address
Unit 2
Stroudley Road
Basingstoke
RG24 8FW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born May 1966 (60)
Officer history (13 former)
24 July 2025
Resigned Simpson, Timothy Peter as Director
30 November 2021
Resigned Jamieson, Grant as Director
30 November 2021
Appointed Gale, Richard as Director
30 November 2021
Resigned Soeteman, Bastiaan as Director
29 November 2013
Resigned Winkworth, James William Dyson as Director
29 November 2013
Appointed Soeteman, Bastiaan as Director
29 November 2013
Resigned Winkworth, James William Dyson as Secretary
1 September 2008
Appointed Jamieson, Grant as Director
30 May 2008
Resigned Winkworth, John Francis as Director
5 September 2007
Appointed Simpson, Timothy Peter as Director
2 March 2007
Resigned Winkworth, Peter Leslie as Director
24 November 2006
Resigned Winkworth, John Francis as Secretary
24 November 2006
Appointed Winkworth, James William Dyson as Secretary
19 April 2006
Appointed Winkworth, John Francis as Secretary
18 April 2006
Resigned Winkworth, Paul Edward as Director
18 April 2006
Resigned Winkworth, Paul Edward as Secretary
26 November 2004
Appointed Winkworth, James William Dyson as Director
27 February 1998
Resigned Winkworth, Ruth Margaret Llewellin as Director
22 September 1993
Appointed Winkworth, Paul Edward as Secretary
22 September 1993
Appointed Winkworth, Peter Leslie as Director
22 September 1993
Appointed Winkworth, Paul Edward as Director
22 September 1993
Appointed Winkworth, John Francis as Director
22 September 1993
Appointed Winkworth, Ruth Margaret Llewellin as Director
22 September 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 September 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 September 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 September 1993
Appointed Hallmark Registrars Limited as Corporate Nominee 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 Limited Company
Reg. no. 08492452
Former controllers (2)
30 November 2021
Ceased Grant Jamieson — Has significant influence or control
30 November 2021
Ceased Bastiaan Soeteman — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TM Specialist Engineers Limited In liquidationOwns 75–100% of shares
Winkworth Holdings Limited Owns 75–100% of shares
Winkworth Machinery Limited This company Owns 75–100% of shares
Fullmetal Manufacturing Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Total exemption full accounts31 May 2025
29 September 2025Confirmation statement with no updates9 September 2025
24 July 2025Termination of appointment of a director
22 January 2025Total exemption full accounts31 May 2024
3 October 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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