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Companies/05881912

Winvic Group Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 157983507
Show 4 ceased records
Shares: over 25%, up to 50%

Notified 2018-07-26 · Ceased 2024-10-29

Source record 154032603
SG
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 163757179
SH
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 163757220
DW
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 163757307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
IN
Ivor NelsonCurrent director
Appointed 2024-10-29 · 1 yr · Director
+3 others
MJ
Mark JonesCurrent director
Appointed 2024-10-29 · 1 yr · Director
+5 others
RC
Robert CookCurrent director
Appointed 2024-10-29 · 1 yr · Director
+3 others
CA
Christopher AllsoppCurrent director
Appointed 2024-10-29 · 1 yr · Director
+7 others
PV
Philip VickersCurrent secretary
Appointed 2023-06-01 · 3 yrs
+1 other
DW
David WardCurrent director
Appointed 2006-07-20 · 20 yrs · Director
+26 others
SH
Simon HuntCurrent director
Appointed 2006-07-20 · 20 yrs · Director
+22 others
SG
Simon GirardierCurrent director
Appointed 2006-07-20 · 20 yrs · Director
+32 others
Show 2 historical appointments
RB
Richard ButlerResigned director
Resigned 2015-08-01 · 9 yrs · Director
SG
Simon GirardierResigned secretary
Resigned 2006-07-20 · 16 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active