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All Information about:

                        
Name

Winder Power LTD

Address
Grangefield House
Richardshaw Road
Pudsey
West Yorkshire
LS28 6QS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Winder Power Limited
Company No. 05446559 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
Company Register Statusactive
Previous Names
  • Action Spot Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Winder Power Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08240305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Enterprise Ventures (General Partner Ev Growth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06354293 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Enterprise Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03249066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Henson, Mark Colin Pudsey, Leeds Status: Active Notified: 29/06/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Paul David Pudsey, Leeds Status: Active Notified: 24/06/2005 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mill, Andrew Gordon Pudsey, Leeds, West Yorkshire Status: Active Notified: 30/06/2016 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mill, Andrew Gordon Pudsey, Leeds, West Yorkshire Status: Active Notified: 30/06/2016 Role: Secretary
    Pinkney, Andrew Paul Pudsey, Leeds, West Yorkshire Status: Active Notified: 24/06/2005 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Control Instruments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05528680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Countryman Defence Limited Status: Active Notified: 06/04/2016 Companies House Number: 05528729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Countryman Defence Limited Status: Active Notified: 06/04/2016 Companies House Number: 05528729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newton Derby Limited Status: Active Notified: 06/04/2016 Companies House Number: 05485104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB R F Winder Electrical Limited Status: Active Notified: 06/04/2016 Companies House Number: 05485096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more