D.W. Windsor Limited

01309755

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING E STAFFORD PARK 1, TELFORD, TF3 3BD

Incorporated 21/04/1977

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Jonathan Charles Hornby

director · Since 12/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr William James Hoy

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Michael Malins

director · Since 14/09/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 36

Mrs Esther Newton

director · Since 29/11/2023

SALES DIRECTOR

BRITISH · WALES · Age 45

Mr Roger Michael Peak

secretary · Since 12/06/2024

Mr Wayne Richard Hill

director · Since 10/07/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Dw Windsor Group Limited

75–100% shares

75–100% votes

Appoint directors

Dw Windsor, Pindar Road, Hoddesdon, EN11 0DX

Reg: 08849218 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/05/2025Registered 23/05/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/02/2022Registered 22/02/2022Satisfied 29/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2020Registered 14/08/2020Satisfied 27/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2017Registered 31/07/2017Satisfied 14/02/2022