Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
DW Windsor Group Limited
- Incorporated
- 16 January 2014 (12 years)
- Previously known as
- DWW Holdco Limited (until 16 April 2015)
- Industry
- Dormant Company (99999)
- Directors
- Thorsten Muller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building E Stafford Park 1Stafford ParkTelfordTF3 3DB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Peak, Roger Michael
Secretary · Appointed 12 June 2024
Director · Appointed 31 March 2023
British
Born November 1969
Officer history (14 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
15 June 2026
12 June 2024
Resigned Hornby, Jonathan Charles as Secretary
12 June 2024
Appointed Peak, Roger Michael as Secretary
31 March 2023
31 March 2023
12 October 2021
Appointed Hornby, Jonathan Charles as Secretary
12 October 2021
12 October 2021
12 October 2021
Resigned Webster, Thomas Walter David as Director
12 October 2021
Resigned Anderson, Christopher Gerald as Secretary
12 October 2021
12 October 2021
12 October 2021
30 October 2019
Appointed Anderson, Christopher Gerald as Secretary
30 October 2019
Resigned Allan, Norman Gordon as Secretary
30 October 2019
30 June 2016
2 December 2014
Appointed Allan, Norman Gordon as Secretary
2 December 2014
Resigned Thompson, Robert Michael as Secretary
1 December 2014
16 June 2014
26 May 2014
26 May 2014
Appointed Webster, Thomas Walter David as Director
26 May 2014
26 May 2014
1 May 2014
Appointed Thompson, Robert Michael as Secretary
1 May 2014
Resigned Wood, Robert Miller as Secretary
20 January 2014
Appointed Wood, Robert Miller as Secretary
20 January 2014
16 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 5254785
Former controllers (2)
12 October 2021
12 October 2021
Ceased Thomas Walter David Webster — Owns 25–50% of shares (as a trust)
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Luceco Holdings Limited Owns 75–100% of shares
Baltic Topco Limited Owns 75–100% of shares
Baltic Holdco Limited Owns 75–100% of shares
CMD Limited Owns 75–100% of shares
DW Windsor Group Limited This company Owns 75–100% of shares
D.W. Windsor Limited Owns 75–100% of shares
Urban Control Limited Owns 75–100% of shares
Kingfisher Lighting Limited Owns 75–100% of shares
Luceco UK Limited Owns 75–100% of shares
D-Line (Europe) Limited Owns 75–100% of shares
We Power Holdings Ltd Holds 25–50% of voting rights
Pure-Ev Limited Owns 75–100% of shares
We Power Your Car Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 22 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | — | ||
| 21 October 2026 | Accounts filing |
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