Nuco International Group Limited

Active05021735 Private limited company
Incorporated
21 January 2004 (22 years)
Previously known as
Winbus Limited (until 20 May 2020)
Industry
Activities of head offices (70100)
Owned by
Keith Stewart Frank Matthews
Accounts type
Group
Region
West Midlands
Address
Unit 5 Villiers Court
Meriden Business Park
Coventry
CV5 9RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2020
British
Born October 1953 (73)
Secretary · Appointed 16 February 2009
British
Director · Appointed 10 February 2004
British
Born December 1961 (64)
Officer history (5 former)
18 May 2020
Appointed Bowland, Ian Alexander as Director
16 February 2009
Resigned Matthews-Jolly, Sharon Micheala as Secretary
16 February 2009
Appointed Patel, Sanjay as Secretary
6 May 2008
Resigned Kirby, Jacqueline as Secretary
6 May 2008
Appointed Matthews-Jolly, Sharon Micheala as Secretary
27 March 2006
Appointed Kirby, Jacqueline as Secretary
27 March 2006
Resigned Matthews-Jolly, Sharon Micheala as Secretary
10 February 2004
Appointed Matthews, Keith Stewart Frank as Director
10 February 2004
Appointed Matthews-Jolly, Sharon Micheala as Secretary
10 February 2004
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
10 February 2004
Resigned Creditreform Limited as Corporate Director
21 January 2004
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
21 January 2004
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1961 (64)

Holdings 1

Companies where Nuco International Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
28 January 2026Confirmation statement with no updates21 January 2026
29 August 2025Group of companies' accounts31 December 2024
14 March 2025Satisfaction of a charge in full
11 March 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?