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Companies/01309755

D.w. Windsor Limited

Manufacture of electric lighting equipment · Telford

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133316706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 34 historical
TM
Thorsten MullerCurrent director
Appointed 2026-09-01
WH
Wayne Richard HillCurrent director
Appointed 2026-07-10
+14 others
RP
Roger PeakCurrent secretary
Appointed 2024-06-12 · 2 yrs
+14 others
EN
Esther NewtonCurrent director
Appointed 2023-11-29 · 2 yrs · Sales Director
MM
Michael MalinsCurrent director
Appointed 2023-09-14 · 3 yrs · Operations Director
WH
William HoyCurrent director
Appointed 2023-03-31 · 3 yrs · Chartered Accountant
+15 others
Show 34 historical appointments
JH
Jonathan HornbyResigned secretary
Resigned 2021-10-12 · 2 yrs
MW
Matthew WebbResigned director
Resigned 2021-10-12 · 1 yr · Director
JH
Jonathan HornbyResigned director
Resigned 2021-10-12 · 4 yrs · Director
CA
Christopher AndersonResigned secretary
Resigned 2019-10-30 · 1 yr
CA
Christopher AndersonResigned director
Resigned 2019-10-30 · 1 yr · Group Finance Director
SW
Stuart WilsonResigned director
Resigned 2016-03-02 · 1 yr · Director
NA
Norman AllanResigned secretary
Resigned 2015-04-16 · 4 yrs
RT
Robert ThompsonResigned secretary
Resigned 2014-05-01
AW
Ashley WestResigned director
Resigned 2010-10-20 · 5 yrs · Company Director
AG
Alan GrantResigned director
Resigned 2009-12-01 · 11 yrs · Design Director
NA
Norman AllanResigned director
Resigned 2008-03-10 · 11 yrs · Accountant
SW
Steven WaterhouseResigned director
Resigned 2007-05-13 · 2 yrs · Accountant
MM
Mark MacdougallResigned directorResigned secretary
Resigned 2006-08-01 · Accountant
MJ
Michael JankowskiResigned director
Resigned 2005-02-01 · 2 yrs · Designer
GC
Graham ChadbandResigned director
Resigned 2002-04-26 · 2 yrs · Manufacturing Director
TB
Tom BaileyResigned directorResigned secretary
Resigned 2001-07-01 · 4 yrs · Accountant
RW
Robert WoodResigned secretary
Resigned 2000-04-28 · 14 yrs
TD
Terence DeanResigned director
Resigned 2000-02-28 · 21 yrs · Chief Executive Officer
JG
John GreenResigned director
Resigned 1998-09-02 · 16 yrs · Director
SR
Steven RisleyResigned secretary
Resigned 1997-11-13 · 2 yrs
GW
Geoffrey WhiteResigned director
Resigned 1996-06-01 · 4 yrs · Sales Director
DL
Donald LovejoyResigned director
Resigned 1996-05-01 · 4 yrs · Chartered Engineer
DE
Donald EllisResigned secretaryResigned director
Resigned 1992-08-21 · 5 yrs · Chartered Accountant
MR
Malcolm RichardsResigned director
Resigned 1992-05-31 · 13 yrs · Technical Director
BM
Barry MooreResigned director
Resigned 1992-05-31 · 3 yrs · Financial Director
WM
Walter MaiseyResigned director
Resigned 1992-05-31 · 5 yrs · Engineering Director
MW
Monika WebsterResigned director
Resigned 1992-05-31 · 13 yrs · Housewife
AS
Alan SewellResigned secretary
Resigned 1992-05-31
MH
Michael HawkesResigned director
Resigned 1992-05-31 · 3 yrs · Director
BR
Brian ReavellResigned director
Resigned 1992-05-31 · Director
DW
David WebsterResigned director
Resigned 1992-05-31 · 14 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active