Winvic Group Limited

05881912

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, 19 TENTER ROAD, NORTHAMPTON, NN3 6PZ

Incorporated 20/07/2006

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

23630

Manufacture of ready-mixed concrete

41201

Construction of commercial buildings

Officers

Mr David Jonathan Ward

director · Since 20/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Simon Victor Girardier

director · Since 20/07/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Simon Winston Hunt

director · Since 20/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Philip David Vickers

secretary · Since 01/06/2023

Mr Ivor Daniel Nelson

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Mark Idris Jones

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Christopher John Allsopp

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Robert Jack William Cook

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Marodach Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16001874 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Simon Victor Girardier

Ceased 29/10/2024

Mr Simon Winston Hunt

Ceased 29/10/2024

Mr David Jonathan Ward

Ceased 29/10/2024

Winvic Finance Limited

Ceased 29/10/2024