WINBRO GROUP TECHNOLOGIES LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

WINBRO GROUP TECHNOLOGIES LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
WINBRO GROUP TECHNOLOGIES LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707834. The accounts status is FULL and accounts are next due on 30/09/2024.

WINBRO GROUP TECHNOLOGIES LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ILLUMA HOUSE UNIT 1, GELDERS HALL ROAD,
LEICESTERSHIRE
LE12 9NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRANCIS MCTERNAN Apr 1956 British Director 2019-12-05 CURRENT
ANDREW MARC LAWSON Jun 1971 British Director 2009-09-21 CURRENT
TIEN-HSIN HSIEH Jun 1975 Taiwanese Director 2019-10-31 CURRENT
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1992-04-16 UNTIL 1992-04-16 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-16 UNTIL 1992-04-16 RESIGNED
ROBERT MICHAEL ARBON Feb 1965 American Secretary 2002-03-01 UNTIL 2009-09-21 RESIGNED
TIMOTHY JOHN BARNETT Jun 1960 British Secretary 2009-09-21 UNTIL 2012-08-31 RESIGNED
MR JASON ELLIOT DUFFIN Jul 1960 British Secretary 1999-04-08 UNTIL 2002-02-28 RESIGNED
MALCOLM GEORGE WHITMORE Feb 1937 British Secretary 1992-04-16 UNTIL 1999-04-08 RESIGNED
MR JASON ELLIOT DUFFIN Jul 1960 British Director 1992-04-16 UNTIL 2002-06-21 RESIGNED
MALCOLM GEORGE WHITMORE Feb 1937 British Director 1992-04-16 UNTIL 1999-12-23 RESIGNED
MALCOLM GEORGE WHITMORE Feb 1937 British Director 2002-08-01 UNTIL 2016-12-31 RESIGNED
PAUL ADRIAN WARD Jan 1971 British Director 2001-07-26 UNTIL 2004-02-10 RESIGNED
MR ROBERT WAGSTAFF Feb 1965 English Director 2010-09-01 UNTIL 2016-02-12 RESIGNED
JOHN STACKOUSE Apr 1946 American Director 1999-04-08 UNTIL 2010-06-15 RESIGNED
DR. WINFIELD PERRY Sep 1948 American Director 1999-04-01 UNTIL 2019-10-31 RESIGNED
ROBERT JAMES FOLWELL May 1957 British Director 2003-09-25 UNTIL 2019-10-31 RESIGNED
LLOYD PHILIP BROMHAM Feb 1973 British Director 2009-09-21 UNTIL 2019-10-31 RESIGNED
MARK STEWART DRAISEY Jul 1967 British Director 2016-04-29 UNTIL 2019-10-31 RESIGNED
TERRANCE WALTER RAMUS BROWN Mar 1942 British Director 1995-10-12 UNTIL 1998-06-20 RESIGNED
MR JONATHAN GRAHAM BOX Feb 1959 British Director 2003-09-25 UNTIL 2006-04-05 RESIGNED
TIMOTHY JOHN BARNETT Jun 1960 British Director 2009-09-21 UNTIL 2015-11-05 RESIGNED
ROBERT MICHAEL ARBON Feb 1965 American Director 2001-07-26 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winbro Group Uk Limited 2016-04-06 Leicestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES & SHIPMAN HARDINGE LIMITED LEICESTER UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
STAINLESS STEEL FASTENERS LIMITED NEWCASTLE UNDER LYME ... FULL 25940 - Manufacture of fasteners and screw machine products
HMT TRUSTEES LIMITED EXETER ENGLAND Dissolved... DORMANT 28490 - Manufacture of other machine tools
WINBRO GROUP UK LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
IPP FORGING LIMITED BARTON UNDER NEEDWOOD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SCOMARK PIPE-FITTINGS INTERNATIONAL LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
JONES & SHIPMAN GRINDING LIMITED LEICESTER Dissolved... DORMANT 28410 - Manufacture of metal forming machinery
IPP MARDALE LIMITED BARTON UNDER NEEDWOOD Active SMALL 25110 - Manufacture of metal structures and parts of structures
INTEGRAL PRESSURE CONNECTIONS LIMITED BARTON UNDER NEEDWOOD Active DORMANT 32990 - Other manufacturing n.e.c.
IPP SCOMARK ENGINEERING LIMITED BARTON UNDER NEEDWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
ETG BRIDGEPORT UK LIMITED WARWICK ENGLAND Active SMALL 46620 - Wholesale of machine tools
IPP SPECIALISED MACHINE SERVICES LIMITED BARTON UNDER NEEDWOOD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
IPP ACCURA SUPPLY LIMITED BARTON UNDER NEEDWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IPP LINVIC ENGINEERING LIMITED BARTON UNDER NEEDWOOD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IPP VAN TRIEL LIMITED BARTON UNDER NEEDWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROJECT PACE HOLDCO LIMITED COALVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PROJECT PACE TOPCO LIMITED COALVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PROJECT PACE MIDCO LIMITED COALVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PROJECT PACE BIDCO UK LIMITED COALVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WINBRO_GROUP_TECHNOLOGIES - Accounts 2023-06-29 31-12-2022 £3,679,435 Cash £15,055,670 equity
WINBRO_GROUP_TECHNOLOGIES - Accounts 2022-04-22 31-12-2021 £4,291,812 Cash £13,307,684 equity

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