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Winn & Coales International Limited

01012752

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DENSO HOUSE,, LONDON, SE27 0TR
Incorporated 28/05/1971

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100
Activities of head offices

Officers

Dr Keith Francis Erskine

director · Since 02/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mr John Robert Burton

director · Since 02/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 18 other boards

Mr Brian Robert Dunsterville

director · Since 25/04/2006

GRP TECH DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 77

Also on 4 other boards

Mr Christopher Paul Winn

director · Since 01/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Lucian Williams

director · Since 01/07/2019

GENERAL MANAGER

AMERICAN · UNITED STATES · Age 61

Mr Stephen Michael Crawley

director · Since 01/09/2021

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr James Winn

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Andrew Prescott Stuart

director · Since 01/01/2023

SALES DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 54

Mr Anthony Fraser Stewart

director · Since 01/01/2024

FINANCE DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Christopher Winn

significant-influence-or-control-as-trust

British · England · Age 54

Denso House,, London, SE27 0TR

Notified 28/09/2020

Former PSCs

Mr David Winn

Ceased 28/09/2020

Charges0 outstanding

charge
satisfied

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BARCLAYS BANK PLC

Created 12/11/1997Registered 20/11/1997Satisfied 26/04/2007
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BARCLAYS BANK PLC

Created 10/10/1997Registered 16/10/1997Satisfied 26/04/2007
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satisfied

BARCLAYS BANK PLC

Created 11/02/1988Registered 01/03/1988Satisfied 17/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1986Registered 19/08/1986Satisfied 25/11/1988
charge
satisfied

BARCLAYS BANK PLC

Created 10/01/1985Registered 31/01/1985
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1977Registered 16/05/1977Satisfied 17/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1977Registered 16/05/1977Satisfied 17/06/1992