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Companies/08849218

Dw Windsor Group Limited

Dormant Company · Telford

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Luceco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-12 · No cessation recorded

Source record 131105389
Show 2 ceased records
NT
Mrs Nikola Susan ThompsonIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-12

Source record 134516019
TW
Mr Thomas Walter David WebsterIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-12

Source record 134516611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 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
WH
William HoyCurrent director
Appointed 2023-03-31 · 3 yrs · Chartered Accountant
+15 others
Show 14 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
NA
Norman AllanResigned secretary
Resigned 2014-12-02 · 4 yrs
TW
Thomas WebsterResigned director
Resigned 2014-05-26 · 7 yrs · Company Director
TD
Terence DeanResigned director
Resigned 2014-05-26 · 7 yrs · Company Director
NT
Nikola ThompsonResigned director
Resigned 2014-05-26 · 7 yrs · Company Director
JG
John GreenResigned director
Resigned 2014-05-26 · Chartered Engineer
RT
Robert ThompsonResigned secretary
Resigned 2014-05-01
RW
Robert WoodResigned secretary
Resigned 2014-01-20
RT
Robert ThompsonResigned director
Resigned 2014-01-20 · Company Director
AW
Ashley WestResigned director
Resigned 2014-01-16 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active