Winterhalter Ltd
Repair of other equipment · Milton Keynes
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRW
Mr Ralph WinterhalterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 99578634Show 1 ceased record
JW
Mr Jurgen WinterhalterIndividual
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-09-24
Source record 99578590People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 25 historicalPH
Paul Anthony HessionCurrent secretary
Appointed 2025-09-01 · 1 yr
CF
Colin FentonCurrent director
Appointed 2025-02-01 · 1 yr · Director
RW
Ralph WinterhalterCurrent director
Appointed 2008-10-01 · 18 yrs · Director
SK
Stephen KinkeadCurrent director
Appointed 2007-10-01 · 19 yrs · Director
Show 25 historical appointments
DP
David John ParsonsResigned secretary
Resigned 2025-01-27
DP
David ParsonsResigned director
Resigned 2025-01-27 · Finance Director
AC
Antony CantleResigned secretary
Resigned 2024-11-01
AC
Antony CantleResigned director
Resigned 2023-10-01 · 1 yr · Finance Director
GR
Glenn RobertsResigned director
Resigned 2018-09-03 · 2 yrs · Sales Director
KL
Kieran LynchResigned director
Resigned 2017-12-01 · 8 yrs · Director
PA
Peter AlsworthResigned director
Resigned 2012-10-01 · 7 yrs · Director
AS
Andrew SalterResigned director
Resigned 2011-02-01 · 7 yrs · Director
JM
Jason MackayResigned director
Resigned 2010-03-01 · 8 yrs · Director
NN
Nicholas NicholaidesResigned director
Resigned 2007-08-13 · Director
SA
Simon AspinResigned director
Resigned 2005-08-01 · 2 yrs · Director
PH
Peter HuberResigned director
Resigned 2004-05-04 · 16 yrs · Director
DP
Resigned 2000-01-01 · 24 yrs · Finance Director
AB
Andrew BlakeResigned director
Resigned 1999-07-01 · 19 yrs · Company Director
BC
Brian CroneyResigned director
Resigned 1999-07-01 · 7 yrs · Company Director
AF
Anthony FriendResigned director
Resigned 1999-07-01 · 1 yr · Company Director
SZ
Siegfried ZendathResigned director
Resigned 1997-06-30 · 6 yrs · Company Director
DS
Resigned 1996-02-27 · 3 yrs · Company Secretary
AJ
Alasdair JackResigned director
Resigned 1991-12-31 · 4 yrs · Managing Director
KW
Karl WinterhalterResigned director
Resigned 1991-12-31 · 5 yrs · Engineer
JW
Jurgen WinterhalterResigned director
Resigned 1991-12-31 · 28 yrs · Engineer
JW
Resigned 1991-12-31 · 4 yrs · Financial Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active