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Companies/00998715

Winter & Co. UK Limited

Wholesale of textiles · Cambridgeshire

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
NW
Mr Nikolai Alexander WinterIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2019-01-01 · No cessation recorded

Source record 107201569
Show 2 ceased records
AW
Mr Alexej Lionel WinterIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2019-01-01 · Ceased 2024-08-08

Source record 114697965
PW
Mr Philippe WinterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-01

Source record 109699685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SK
Sandra Theresia KottenauerCurrent director
Appointed 2025-10-24 · Chief Executive
SS
Severin SturzeneggerCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Financial Officer
+1 other
PD
Paul DavinsonCurrent director
Appointed 2017-01-01 · 9 yrs · Managing Director
+2 others
TE
Timothy EdwardsCurrent directorCurrent secretary
Appointed 1999-04-01 · 27 yrs · Accountant
+1 other
Show 15 historical appointments
PG
Peter GathResigned director
Resigned 2021-03-01 · 1 yr · Accountant
CB
Christoph BorerResigned director
Resigned 2017-07-01 · 8 yrs · Company Director
JB
Jean BorriniResigned director
Resigned 2009-03-01 · 8 yrs · Director
BS
Beat SchreiberResigned director
Resigned 2007-09-06 · 13 yrs · Accountant
ND
Niklaus DopplerResigned director
Resigned 2005-01-01 · 4 yrs · Director
SB
Stephen BurdettResigned director
Resigned 2002-01-01 · 19 yrs · Sales Director
RH
Richard HigginsResigned secretaryResigned director
Resigned 1998-04-01
KM
Keith MullanResigned directorResigned secretary
Resigned 1994-01-04 · 4 yrs · General Manager
JW
Jurg WaefflerResigned director
Resigned 1993-06-09 · 1 yr · Group General Manager
PW
Phillipe WinterResigned director
Resigned 1991-08-20 · 17 yrs · Company Director
MH
Muriel HamiltonResigned secretary
Resigned 1991-08-20
KA
Kenneth ArmstrongResigned director
Resigned 1991-08-20 · 10 yrs · Company Director
PA
Peter AlbrechtResigned director
Resigned 1991-08-20 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active