3G Winnard Limited

Active16278412 Private limited company
Incorporated
26 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Barbot Hall Industrial Estate
Mangham Road
Rotherham
S62 6EF

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
British
Born January 1980 (46)
Director · Appointed 26 February 2025
British
Born June 1947 (79)
Director · Appointed 26 February 2025
British
Born August 1952 (74)
Director · Appointed 26 February 2025
British
Born September 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16339640
Former controllers (2)
24 May 2025
Ceased James Michael Barker — Owns 75–100% of shares
4 April 2025
Ceased Anthony Ashton Woodhouse — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3G Winnard Limited This company Holds 75–100% of voting rights
3G Holdco Limited Owns 75–100% of shares
3G Truck & Trailer Parts Ltd Owns 75–100% of shares
Thos.Winnard & Sons Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Cessation of a person with significant control

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