Winterhalter Ltd

00992463

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WINTERHALTER HOUSE ROEBUCK WAY, MILTON KEYNES, MK5 8WH

Incorporated 22/10/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33190

Repair of other equipment

46690

Wholesale of other machinery and equipment

Officers

Viktor Faller

director · Since 10/11/2003

DIRECTOR

GERMAN · GERMANY · Age 61

Also on 1 other board

Stephen Kinkead

director · Since 01/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Ralph Winterhalter

director · Since 01/10/2008

DIRECTOR

GERMAN · GERMANY · Age 48

Mr Colin Fenton

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Paul Anthony Hession

secretary · Since 01/09/2025

Also on 3 other boards

Mr Paul Anthony Hession

director · Since 01/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Ralph Winterhalter

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 48

2-12, Winterhalter Schweiz Gmbh, Baden Wurttemberg

Notified 06/04/2016

Former PSCs

Mr Jurgen Winterhalter

Ceased 24/09/2020

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 24/02/2017Registered 27/02/2017

Charge

satisfied

LLOYDS BANK PLC

Created 07/11/2014Registered 08/11/2014Satisfied 15/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 13/02/2014Satisfied 11/03/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND EACH OF ITS SUBSIDIARIES FOR THE

Created 30/08/2013Registered 30/08/2013

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND FOR EACH OF ITS SUBSIDIARIES FOR

Created 30/08/2013Registered 30/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2001Registered 02/10/2001Satisfied 16/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2000Registered 11/04/2000Satisfied 06/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2000Registered 11/04/2000Satisfied 06/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2000Registered 15/01/2000Satisfied 06/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1999Registered 23/11/1999Satisfied 06/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/1999Registered 19/05/1999Satisfied 16/08/2013

charge

satisfied

MIDLAND BANK PLC

Created 10/08/1983Registered 15/08/1983Satisfied 15/02/2000