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Companies/05446559

Winder Power Limited

Manufacture of electric motors, generators and transformers · Leeds

ActiveUnited KingdomIncorporated 2005Private 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
Winder Power Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115639728
Show 2 ceased records
Enterprise Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115904436
Enterprise Ventures (General Partner Ev Growth) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115904437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
PS
Parthasarathi SubramanianCurrent director
Appointed 2025-08-27 · 1 yr · Director
AM
Andrew MillCurrent secretaryCurrent director
Appointed 2016-06-30 · 10 yrs
+4 others
AP
Andrew PinkneyCurrent director
Appointed 2005-06-24 · 21 yrs · Director
+8 others
PM
Paul MatthewsCurrent director
Appointed 2005-06-24 · 21 yrs · Director
+10 others
Show 15 historical appointments
JD
Joshua Peter DoustResigned director
Resigned 2025-08-27 · 1 yr · Director
MH
Mark HensonResigned director
Resigned 2023-06-29 · 2 yrs · Director
DC
Duncan CrosslandResigned director
Resigned 2022-08-05 · Company Director
LM
Laurence MackenzieResigned secretary
Resigned 2016-02-01
WE
William EvansResigned secretary
Resigned 2013-01-28 · 3 yrs
WE
William EvansResigned director
Resigned 2012-12-21 · 3 yrs · Director
LM
Laurence MackenzieResigned director
Resigned 2012-12-21 · 6 yrs · Director
DB
David BestResigned director
Resigned 2010-04-01 · 2 yrs · Chartered Accountant
JM
James MitchellResigned director
Resigned 2005-07-28 · 7 yrs · Solicitor
RT
Richard TrinderResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
VP
Vincent PhillipsResigned directorResigned secretary
Resigned 2005-05-17 · 7 yrs · None
RA
Richard AsquithResigned director
Resigned 2005-05-17 · 7 yrs · None
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-05-09
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-05-09

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active