Company information:
Winterhalter Ltd (No: 00992463)
Address: WINTERHALTER HOUSE ROEBUCK WAY, KNOWLHILL, MILTON KEYNES, MK5 8WH
Status: Active
Incorporated: 22-Oct-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 33190 - Repair of other equipment
Current Director: PETER JOHN ALSWORTH ( DOB: Dec-1962 From: Oct-2012 )
Current Director: ANDREW KEITH BLAKE ( DOB: May-1957 From: Jul-1999 )
Current Director: ANTONY PETER CANTLE ( DOB: Jun-1983 From: Oct-2023 )
Current Director: VIKTOR FALLER ( DOB: Oct-1964 From: Nov-2003 )
Current Director: PETER HUBER ( DOB: Aug-1957 From: May-2004 )
Current Director: STEPHEN KINKEAD ( DOB: Feb-1970 From: Oct-2007 )
Current Director: STEPHEN KINKEAD ( DOB: Feb-1970 From: Oct-2007 )
Current Director: KIERAN RAYMOND LYNCH ( DOB: Feb-1960 From: Dec-2017 )
Current Director: DAVID JOHN PARSONS ( DOB: Jan-1961 From: Jan-2000 )
Current Director: GLENN ERNEST ROBERTS ( DOB: Mar-1960 From: Sep-2018 )
Current Director: DAVID SMITHSON ( DOB: Dec-1949 From: Jan-1996 )
Current Director: JURGEN WINTERHALTER ( DOB: May-1944 From: Dec-1991 )
Current Director: RALPH WINTERHALTER ( DOB: Feb-1978 From: Oct-2008 )
Current Secretary: DAVID JOHN PARSONS ( DOB: Jan-1961 From: Jan-2000 )
Resigned Director: SIMON ASPIN ( DOB: May-1972 From: Aug-2005 To: Aug-2007 )
Resigned Director: ANDREW KEITH BLAKE ( DOB: May-1957 From: Jul-1999 To: May-2019 )
Resigned Director: BRIAN JOHN CRONEY ( DOB: Sep-1947 From: Jul-1999 To: Sep-2006 )
Resigned Director: ANTHONY FRIEND ( DOB: Apr-1952 From: Jul-1999 To: Jul-2000 )
Resigned Director: ALASDAIR MCLEMAN JACK ( DOB: Oct-1936 From: Dec-1991 To: Feb-1996 )
Resigned Director: JASON JOHN MACKAY ( DOB: May-1968 From: Mar-2010 To: Aug-2018 )
Resigned Director: NICHOLAS NICHOLAIDES ( DOB: Dec-1956 From: Aug-2007 To: Jun-2008 )
Resigned Director: ANDREW MAURICE SALTER ( DOB: Feb-1969 From: Feb-2011 To: Dec-2018 )
Resigned Director: JOHN WADDELL ( DOB: Sep-1955 From: Dec-1991 To: Feb-1996 )
Resigned Director: KARL WINTERHALTER ( DOB: Nov-1911 From: Dec-1991 To: Jun-1997 )
Resigned Director: SIEGFRIED ZENDATH ( DOB: Feb-1939 From: Jun-1997 To: Nov-2003 )
Resigned Secretary: DAVID SMITHSON ( DOB: Dec-1949 From: Feb-1996 To: Jan-2000 )
Resigned Secretary: JOHN WADDELL ( DOB: Sep-1955 From: Dec-1991 To: Feb-1996 )
Persons of Significant Control:
Mr Ralph Winterhalter, 2-12 Winterhalter Schweiz Gmbh, Meckenbeuren, Baden Wurttemberg, 88074, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jurgen Winterhalter, 2-12 Winterhalter Schweiz Gmbh, Meckenbeuren, Baden Wurttemberg, 88074, Germany: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-09-24)