Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Winvic Group Limited
- Incorporated
- 20 July 2006 (20 years)
- Industry
- Manufacture of ready-mixed concrete (23630) Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Brampton House19 Tenter RoadMoulton ParkNorthamptonNN3 6PZ
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born December 1970 (55)
Director · Appointed 29 October 2024
British
Born January 1984 (42)
Director · Appointed 29 October 2024
British
Born June 1977 (49)
Director · Appointed 29 October 2024
British
Born February 1980 (46)
Vickers, Philip David
Secretary · Appointed 1 June 2023
Director · Appointed 20 July 2006
British
Born March 1964 (62)
Director · Appointed 20 July 2006
British
Born April 1964 (62)
Director · Appointed 20 July 2006
British
Born January 1961 (65)
Officer history (2 former)
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
1 June 2023
Appointed Vickers, Philip David as Secretary
1 June 2023
1 August 2015
20 July 2006
20 July 2006
20 July 2006
20 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16001874
Holdings 7
Companies where Winvic Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
29 October 2024
Ceased Winvic Finance Limited — Owns 25–50% of shares
29 October 2024
29 October 2024
29 October 2024
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Winvic Finance Limited Owns 25–50% of shares
Marodach Limited Owns 25–50% of shares
Winvic Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 20 August 2026 | Group of companies' accounts | 31 January 2026 | ||
| 19 May 2026 | Replacement filing of Confirmation Statement | 31 December 2017 | ||
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 September 2025 | Group of companies' accounts | 31 January 2025 |
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