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Companies/02371193

Windsor Engineering (Hull) Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1989Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-26 · No cessation recorded

Source record 131868773
Show 3 ceased records
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-12 · Ceased 2026-03-26

Source record 131857064
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-12 · Ceased 2026-03-26

Source record 131861606
GB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-12

Source record 129088354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MR
Matthew RockettCurrent director
Appointed 2023-10-10 · 3 yrs · Finance Director
+3 others
AL
Andrew LaneCurrent director
Appointed 2003-08-26 · 23 yrs · Depot Manager
+2 others
SB
Stephen BurtonCurrent director
Appointed 2003-08-26 · 23 yrs · Director
+10 others
JB
Jonathan BurtonCurrent director
Appointed 2003-08-26 · 23 yrs · Director
+11 others
MH
Mark HarrisonCurrent secretary
Appointed 1998-04-30 · 28 yrs
+4 others
GB
Gerald BurtonCurrent director
Appointed 1991-10-09 · 35 yrs · Forklift Truck Hire Operator
+9 others
Show 4 historical appointments
JH
John HulseResigned secretary
Resigned 1995-06-29 · 2 yrs
DB
Douglas BakerResigned secretary
Resigned 1995-01-09
MM
Matthew MooreResigned secretary
Resigned 1994-09-26
TW
Timothy WrightResigned secretary
Resigned 1991-10-09 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active