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Companies/00779207

John Winter & Company Limited

Wholesale of other intermediate products · Halifax

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 2 ceased
SM
Miss Susanne Gwen MatthissenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2026-09-09 · No cessation recorded

Source record 215146935
CN
Mrs Catherine Rebecca NicholasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-08-06 · No cessation recorded

Source record 226382355
JF
Mrs Jane FinchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-08-06 · No cessation recorded

Source record 226379677
RH
Mr Ross Pendock HaleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-08-06 · No cessation recorded

Source record 226381422
TH
Mr Thomas Peter HaleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-07-16 · No cessation recorded

Source record 223746385
Show 2 ceased records
RH
Mr Roger HaleyIndividual
Shares: over 25%, up to 50%

Notified 2020-11-01 · Ceased 2021-07-16

Source record 212123599
RH
Mr Roger HaleyIndividual
Shares: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2020-10-31

Source record 224745275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
SM
Stephen Roderick MackenzieCurrent director
Appointed 2026-06-29
GT
Grant TurnbullCurrent director
Appointed 2025-07-18 · 1 yr · Dental Sales Director
DL
Dale Robert ListerCurrent director
Appointed 2025-06-16 · 1 yr · Managing Director
TH
Thomas HaleyCurrent director
Appointed 2020-07-01 · 6 yrs · Chartered Accountant
+1 other
EL
Edward LeatherCurrent director
Appointed 2019-11-01 · 6 yrs · Company Director
CG
Christopher GledhillCurrent secretary
Appointed 2019-04-01 · 7 yrs
SE
Samantha EllisCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
CG
Christopher GledhillCurrent director
Appointed 2004-11-01 · 21 yrs · Non Executive Director
Show 15 historical appointments
BC
Brian CravenResigned secretary
Resigned 2013-03-08 · 6 yrs
BC
Brian CravenResigned director
Resigned 2013-03-08 · 6 yrs · Retired
AB
Adam BennettResigned director
Resigned 2008-01-01 · 17 yrs · Company Director
HJ
Harold JevonsResigned secretaryResigned director
Resigned 2005-06-30 · 7 yrs · Chartered Accountant
GF
George FosterResigned director
Resigned 2001-11-01 · 17 yrs · Sales Director Dental Products
MB
Martin BurkeResigned secretary
Resigned 1998-11-02 · 6 yrs
DL
Dale Robert ListerResigned director
Resigned 1992-05-01 · 27 yrs · Company Director
WA
William AspinallResigned director
Resigned 1991-05-23 · 8 yrs · Director
RH
Roger HaleyResigned director
Resigned 1991-05-23 · 29 yrs · Chairman
MW
Muriel WinterResigned director
Resigned 1991-05-23 · 11 yrs · Director
JJ
John JohnsonResigned director
Resigned 1991-05-23 · 9 yrs · Director
JD
John DonaldsonResigned directorResigned secretary
Resigned 1991-05-23 · 4 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active