Cross Check

WINEP 63 LIMITED

Company Number

05599267

Private limited company
Active
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EPWIN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England

BEDNALL, Jonathan Albert

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Country of Residence
England

EMPSON, Christopher Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Country of Residence
England

MARTIN, Christopher Jonathan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ

STOCK, Bryan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

WALLIS, Daren Johnathan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

WEIR, Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Oldbury Close Hopwood Lancashire OL10 2NQ

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

CHALLINOR, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
United Kingdom

COCKETT, Sean

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
England

COPESTICK, Paul

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
England

CRUTCHER, Antony James

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Llys Derwen Llantrisant CF72 8PZ
Country of Residence
United Kingdom

KENNEDY, Brian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ
Country of Residence
England

KNOWLES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Darby Road Burton Upon Stather Scunthorpe North Licolnshire DN15 9EA
Country of Residence
North Lincolnshire

LEES, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW
Country of Residence
England

MARTIN, Christopher Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ
Country of Residence
England

MARTIN, Christopher Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Highfield Road Bollington Cheshire SK10 5LR

MCLOUGHLIN, Paul Sean

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
England

NEILSON, Paul Drummond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Barn Mapleton Road Ashbourne Derbyshire DE6 2AA
Country of Residence
England

PIRIE, Iain Fraser

Date of Birth
Role
Resigned
Director
Occupation
Site Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 49 Bradbourne Lane Ditton Aylesford Kent ME20 6PD

REYNOLDS, David Simon

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom
Country of Residence
United Kingdom

STOCK, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW
Country of Residence
United Kingdom

WALLIS, Daren Johnathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG
Country of Residence
United Kingdom

WEIR, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Oldbury Close Hopwood Lancashire OL10 2NQ
Country of Residence
United Kingdom

WILLIAMSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Spring Fields Tealby Market Rasen Lincolnshire LN8 3XP

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Winep 62 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom