Wineholm Limited

Active03311709 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (33 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Resigned Swift, Nicholas as Director
1 June 2007
Appointed Egan, David John as Director
5 June 2006
Resigned Sindel, Alan Robert Harold as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
1 December 2005
Appointed Coulson, Ruth as Director
22 October 2004
Resigned Deering, Peter Richard, Dr as Director
30 September 2004
Resigned Reed, Edmund Michael as Director
31 July 2004
Resigned Tonkin, David James as Director
30 June 2004
Resigned Ogden, Michael Alan as Director
11 July 2003
Appointed Swift, Nicholas as Director
11 July 2003
Appointed Tunnacliffe, Paul Derek as Secretary
11 July 2003
Appointed Sindel, Alan Robert Harold as Director
11 July 2003
Appointed Dransfield, Graham as Director
11 July 2003
Appointed Bolter, Andrew Christopher as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Director
11 July 2003
Appointed Reed, Edmund Michael as Director
11 July 2003
Appointed Ogden, Michael Alan as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Secretary
30 June 2003
Resigned Vivian, Simon Neil as Director
1 January 2003
Appointed Deering, Peter Richard, Dr as Director
1 January 2003
Appointed Tonkin, David James as Director
31 December 2002
Resigned Gentle, Michael Trevor as Director
17 April 2001
Resigned Sandy, Nigel Desmond Alexander as Director
5 March 2001
Resigned Denning, Clive Graham as Director
1 January 2001
Appointed Gentle, Michael Trevor as Director
1 December 2000
Resigned Varcoe, Richard Antony Bruce, Dr as Secretary
1 December 2000
1 December 2000
Appointed Peters, Ian Alan Duncan as Secretary
1 October 2000
Appointed Peters, Ian Alan Duncan as Director
4 February 1998
Appointed Denning, Clive Graham as Director
4 February 1998
Appointed Sandy, Nigel Desmond Alexander as Director
4 February 1998
Appointed Varcoe, Richard Antony Bruce, Dr as Director
4 February 1998
Appointed Vivian, Simon Neil as Director
4 February 1998
Appointed Varcoe, Richard Antony Bruce, Dr as Secretary
4 February 1998
Resigned Gagg, Rosalie Helen as Director
4 February 1998
Resigned Gagg, Robert Graham as Director
4 February 1998
Resigned Jla Services Limited as Corporate Secretary
2 April 1997
Resigned John Lansbury Unlimited as Corporate Director
17 March 1997
Appointed Gagg, Robert Graham as Director
17 March 1997
Appointed Jla Services Limited as Corporate Secretary
17 March 1997
Appointed Gagg, Rosalie Helen as Director
17 March 1997
Appointed John Lansbury Unlimited as Corporate Director
17 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
3 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1997
Appointed Instant Companies 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
Limited By Shares
Reg. no. 03095557

Holdings 1

Companies where Wineholm Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with updates31 December 2025
3 October 2025Accounts for a dormant company31 December 2024
9 January 2025Confirmation statement with updates31 December 2024
20 November 2024Memorandum and Articles of Association
Show all recent filings

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