Windles Group Manufacturing Limited

Active07277210 Private limited company
Incorporated
8 June 2010 (16 years)
Industry
Printing n.e.c. (18129)
Directors
Andrea Carron Pitts
Accounts type
Full
Region
South East
Address
Peoples House
Cotmore Wells Road
Thame
OX9 3EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Armston, Mark
Secretary · Appointed 22 May 2019
Director · Appointed 22 May 2019
British
Born June 1962 (64)
Pitts, Andrea Carron
Director · Appointed 17 January 2014
British
Born March 1975 (51)
Director · Appointed 8 June 2010
British
Born May 1963 (63)
Officer history (7 former)
3 March 2025
Resigned Podmore, Catherine Lucy as Director
22 May 2019
Appointed Armston, Mark as Director
22 May 2019
Appointed Armston, Mark as Secretary
7 December 2018
Resigned Marr, William Thomas as Director
7 December 2018
Resigned Marr, William Thomas as Secretary
17 January 2014
Appointed Pitts, Andrea Carron as Director
20 November 2013
Resigned Shipley, Philip Peter as Director
30 September 2013
Resigned Jones, Mark David as Director
8 January 2013
Resigned Stirland, Paul Anthony as Director
1 May 2011
Appointed Podmore, Catherine Lucy as Director
1 January 2011
Appointed Jones, Mark David as Director
1 January 2011
Appointed Shipley, Philip Peter as Director
1 January 2011
Appointed Stirland, Paul Anthony as Director
21 November 2010
Resigned Podmore, Dennis Ivan as Director
8 June 2010
Appointed Podmore, Dennis Ivan as Director
8 June 2010
Appointed Marr, William Thomas as Secretary
8 June 2010
Appointed Marr, William Thomas as Director
8 June 2010
Appointed Podmore, Bruce Adam as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13025221
Former controllers (1)
17 December 2025
Ceased Bruce Adam Podmore — Owns 50–75% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts30 November 2025
25 June 2026Confirmation statement with updates8 June 2026
29 January 2026Satisfaction of a charge in full
7 January 2026Notification of a person with significant control
7 January 2026Cessation of a person with significant control
Show all 77 filings

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