Winfield Holdings Limited
Activities of head offices · Blackburn
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJW
Mr Joseph Oleksa WinfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-29 · No cessation recorded
Source record 184251339JW
Janine WinfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-29 · No cessation recorded
Source record 184251355Show 1 ceased record
JW
Mrs June Semeniuk WinfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-23 · Ceased 2024-10-29
Source record 188953470People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
JW
Janine WinfieldResigned director
Resigned 2022-06-07 · 3 yrs · Non Executive Director
JW
Janine WinfieldResigned secretary
Resigned 2006-03-03 · 19 yrs
SW
Suzanne WinfieldResigned secretary
Resigned 2004-06-11 · 1 yr · Buyer
LG
Lesley GraemeResigned director
Resigned 2004-05-13
DG
Dorothy GraemeResigned secretary
Resigned 2004-05-13
JW
John WinfieldResigned secretary
Resigned 2004-05-13
DW
Dale WinfieldResigned director
Resigned 2004-05-13 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active