Winkworth Holdings Limited

Active08492452 Private limited company
Incorporated
17 April 2013 (13 years)
Previously known as
Abbots 389 Limited (until 9 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Accounts type
Total exemption full
Region
South East
Address
Unit 2
Stroudley Road
Basingstoke
RG24 8FW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born May 1966 (60)
Gale, Richard
Secretary · Appointed 15 September 2020
Officer history (4 former)
11 May 2022
Resigned Butler, Christian as Director
30 November 2021
Appointed Gale, Richard as Director
30 November 2021
Resigned Jamieson, Grant as Director
30 November 2021
Resigned Soeteman, Bastiaan as Director
29 October 2020
Appointed Butler, Christian as Director
15 September 2020
Appointed Gale, Richard as Secretary
29 November 2013
Appointed Jamieson, Grant as Director
19 November 2013
Appointed Soeteman, Bastiaan as Director
19 November 2013
Resigned Fitzpatrick, Rachel Alexandra as Director
17 April 2013
Appointed Fitzpatrick, Rachel Alexandra as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13732836
Former controllers (2)
30 November 2021
Ceased Grant Jamieson — Owns 25–50% of shares
30 November 2021
Ceased Snow Pond UK Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TM Specialist Engineers Limited In liquidationOwns 75–100% of shares
Winkworth Holdings Limited This company Owns 75–100% of shares
Winkworth Machinery Limited Owns 75–100% of shares
Fullmetal Manufacturing Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates17 April 2026
4 March 2026Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with no updates17 April 2025
22 January 2025Total exemption full accounts31 May 2024
24 May 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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