Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Sunwin Services Group (2010) Limited
- Incorporated
- 3 February 2012 (14 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Ncr AtleosHope StreetRotherhamS60 1LH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born March 1962 (64)
Director · Appointed 5 November 2014
British
Born April 1969 (57)
Officer history (14 former)
1 February 2025
31 January 2025
1 April 2022
31 March 2022
30 June 2017
Resigned Simpson Dent, Jonathan as Director
14 June 2017
1 December 2016
Resigned Mayne, Alastair as Director
9 September 2016
15 October 2015
Resigned Austin, Mike as Director
19 March 2015
19 March 2015
Resigned Brewater, John Christopher as Director
19 March 2015
19 March 2015
19 March 2015
Resigned Rathgaber, Stephen as Director
5 November 2014
3 November 2014
Appointed Mayne, Alastair as Director
3 November 2014
Resigned Sellers, Caroline Jane as Secretary
3 November 2014
3 November 2014
Appointed Simpson-Dent, Jonathan as Director
3 November 2014
3 November 2014
Appointed Simpson Dent, Jonathan as Director
3 November 2014
Appointed Brewater, John Christopher as Director
3 November 2014
Appointed Rathgaber, Stephen as Director
3 November 2014
3 November 2014
Resigned Simpson-Dent, Jonathan as Director
28 October 2014
28 October 2014
Resigned Pinder, Michael John as Director
3 February 2012
Appointed Sellers, Caroline Jane as Secretary
3 February 2012
Appointed Austin, Mike as Director
3 February 2012
Appointed Pinder, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10290354
Former controllers (1)
31 October 2016
Ceased Cardtronics Europe Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cardtronics Holdings Limited Owns 75–100% of shares
Catm Europe Holdings Limited Owns 75–100% of shares
Cardtronics Management Services Limited Owns 75–100% of shares
Sunwin Services Group (2010) Limited This company Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Register inspection address has been changed | |||
| 4 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with updates | 31 July 2025 |
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