Website & contact details
- Group website
- The site of this company’s group or brand.
Winvic Construction Limited
- Incorporated
- 4 January 2001 (25 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Arun ThanejaHeidi Colette SalmonsRussell Alexander Keene
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Brampton House19 Tenter RoadMoulton ParkNorthamptonNN3 6PZ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 15 active
Officer details are public data from the Companies House register.
Thaneja, Arun
Director · Appointed 4 February 2025
British
Born May 1981 (45)
Salmons, Heidi Colette
Director · Appointed 4 February 2025
British
Born November 1979
Keene, Russell Alexander
Director · Appointed 4 February 2025
British
Born June 1973 (53)
Schwarz, Rebecca Danielle
Director · Appointed 4 February 2025
British
Born May 1981 (45)
Sanderson, Mark
Director · Appointed 16 January 2024
British
Born December 1976 (49)
Vickers, Philip David
Secretary · Appointed 1 June 2023
Ratcliffe, Heather Louise
Director · Appointed 11 March 2021
British
Born March 1974 (52)
Director · Appointed 3 February 2021
Also at Marodach Limited, Winvic Group Limited
British
Born January 1984 (42)
Goodhead, Ian Donald
Director · Appointed 18 June 2020
British
Born January 1965 (61)
Director · Appointed 1 October 2017
British
Born June 1977 (49)
Nelson, Ivor Daniel
Director · Appointed 1 August 2015
British
Born February 1980 (46)
Director · Appointed 1 August 2015
British
Born December 1970 (55)
Director · Appointed 14 February 2001
British
Born January 1961 (65)
Director · Appointed 4 January 2001
British
Born April 1964 (62)
Director · Appointed 4 January 2001
British
Born March 1964 (62)
Officer history (4 former)
4 February 2025
Appointed Thaneja, Arun as Director
4 February 2025
Appointed Salmons, Heidi Colette as Director
4 February 2025
Appointed Keene, Russell Alexander as Director
4 February 2025
Appointed Schwarz, Rebecca Danielle as Director
29 October 2024
16 January 2024
Appointed Sanderson, Mark as Director
1 June 2023
Appointed Vickers, Philip David as Secretary
1 June 2023
31 May 2022
11 March 2021
Appointed Ratcliffe, Heather Louise as Director
3 February 2021
18 June 2020
Appointed Goodhead, Ian Donald as Director
1 October 2017
1 August 2015
Appointed Nelson, Ivor Daniel as Director
1 August 2015
1 August 2015
1 May 2010
14 February 2001
4 January 2001
4 January 2001
4 January 2001
4 January 2001
4 January 2001
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
Limited Company
Reg. no. 05881912
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 23 October 2026 | Registered office address changed | |||
| 20 August 2026 | Full accounts | 31 January 2026 | ||
| 5 February 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 2 September 2025 | Full accounts | 31 January 2025 |
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