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Companies/04587892

C B Winter & Sons Limited

Private Limited Company · Polegate

ActiveUnited KingdomIncorporated 2002Private 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
Winter Estates Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-05 · No cessation recorded

Source record 252673190
Show 3 ceased records
AW
Mr Anthony Matthew WinterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-05

Source record 242453568
LW
Ms Lucy Helen WinterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-28

Source record 242453570
LW
Ms Lynsay Angela WinterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-05

Source record 242453574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
LW
Lynsay WinterCurrent director
Appointed 2004-08-27 · 22 yrs · Waitress And Cook
+1 other
BW
Bernard WinterCurrent secretaryCurrent director
Appointed 2004-08-27 · 22 yrs · Turfing Contractor
+1 other
AW
Anthony WinterCurrent director
Appointed 2004-08-27 · 22 yrs · Paving Manufacture
+1 other
Show 3 historical appointments
MW
Mark WinterResigned director
Resigned 2004-08-27 · 3 yrs · Paving Manufacture
LW
Lucy WinterResigned director
Resigned 2004-08-27 · 21 yrs · None
DE
Diane EdgertonResigned secretary
Resigned 2002-11-12 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active