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Windmill Topco Limited (No: 07883141)

Address: C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX, ENGLAND

Status: Active

Incorporated: 15-Dec-2011

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 27900 - Manufacture of other electrical equipment

Current Director: IAN DEW ( DOB: Jul-1959   From: Apr-2014  )

Current Director: RONNIE GEORGE ( DOB: Oct-1969   From: Feb-2012  )

Current Director: ANDREW O'BRIEN ( DOB: Mar-1974   From: Aug-2019  )

Resigned Director: ADRIAN BARDEN ( DOB: Dec-1954   From: Feb-2012   To: Jun-2014  )

Resigned Director: GAVIN WILLIAM CHITTICK ( DOB: May-1958   From: Feb-2012   To: Jun-2014  )

Resigned Director: RAYHAN ROBIN ROY DAVIS ( DOB: Jun-1979   From: Dec-2011   To: Jun-2014  )

Resigned Director: IAN DEW ( DOB: Jul-1959   From: Apr-2014   To: Jul-2019  )

Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966   From: Nov-2012   To: Jan-2014  )

Resigned Director: MARCEL KLEPFISCH (   From: Feb-2012   To: Jun-2014  )

Resigned Director: CHRISTIAN PETRUS GODDELIEVE LEBEER (   From: Feb-2012   To: Jun-2014  )

Resigned Director: ADAM MCLAIN (   From: Dec-2011   To: Feb-2012  )

Resigned Director: AXEL GERO MEYERSIEK (   From: Dec-2011   To: Jun-2014  )

Resigned Director: PATRICK SMULDERS ( DOB: Jul-1965   From: Dec-2011   To: Jun-2014  )

Persons of Significant Control:

Volution Group Plc, C/O Volution Group Plc Fleming Way, Crawley, RH10 9YX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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