Menna Overview
Here’s a quick overview of WINTERHALTER LTD 👀 — a Milton Keynes based business that started in 1970.
WINTERHALTER LTD
- Company statusactive
- Company No00992463
- Age55 years 9 months Incorporated 22 October 1970
- Officers7
Address
Winterhalter House Roebuck Way, Knowlhill, Milton Keynes, MK5 8WH
WINTERHALTER LTD is an active company incorporated on 22 October 1970 and based in Milton Keynes. The company was registered 56 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESSION, Paul Anthony | secretary | 01 Sept 2025 | |
| FALLER, Viktor | director | Oct 1964 | 10 Nov 2003 |
| FENTON, Colin | director | Jan 1977 | 01 Feb 2025 |
| HESSION, Paul Anthony | director | Feb 1973 | 01 Sept 2025 |
| KINKEAD, Stephen | director | Feb 1970 | 01 Oct 2007 |
| LYNCH, Kieran Raymond | director | Feb 1960 | 01 Dec 2017 |
| WINTERHALTER, Ralph | director | Feb 1978 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jurgen Winterhalter | May 1944 | 06 Apr 2016 |
| Mr Ralph Winterhalter | Feb 1978 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FALLER, Viktor, HESSION, Paul Anthony, WINTERHALTER, Ralph, PARSONS, David John, SMITHSON, David, CANTLE, Antony Peter, HUBER, Peter, SALTER, Andrew Maurice are mutual persons.
HESSION, Paul Anthony are mutual persons.
HESSION, Paul Anthony are mutual persons.
ALSWORTH, Peter John are mutual persons.
NICHOLAIDES, Nicholas are mutual persons.
GUILSBOROUGH MULTI ACADEMY TRUST
HESSION, Paul Anthony are mutual persons.
CESA LIMITED
PARSONS, David John, ROBERTS, Glenn Ernest are mutual persons.
OFF THE WAGON LTD
MACKAY, Jason John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WINTERHALTER LTD 👀 — a Milton Keynes based business that started in 1970.