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Winvic Construction Limited

04135363

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

BRAMPTON HOUSE, MOULTON PARK, NN3 6PZ
Incorporated 04/01/2001

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Simon Victor Girardier

director · Since 04/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Simon Winston Hunt

director · Since 04/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr David Jonathan Ward

director · Since 14/02/2001

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Christopher John Allsopp

director · Since 01/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Ivor Daniel Nelson

director · Since 01/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Mark Idris Jones

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Ian Donald Goodhead

director · Since 18/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Robert Jack William Cook

director · Since 03/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Heather Louise Ratcliffe

director · Since 11/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Philip David Vickers

secretary · Since 01/06/2023

Mr Mark Sanderson

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Heidi Colette Salmons

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Miss Rebecca Danielle Schwarz

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Arun Thaneja

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Russell Alexander Keene

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Winvic Group Ltd

75–100% shares
75–100% votes

Brampton House, 19 Tenter Road, Northampton, NN3 6PZ

Reg: 05881912 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2005Registered 05/05/2005Satisfied 24/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2004Registered 16/12/2004Satisfied 24/10/2007