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Companies/04135363

Winvic Construction Limited

Private Limited Company · Moulton Park

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 156998289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 3 historical
HS
Heidi Colette SalmonsCurrent director
Appointed 2025-02-04 · 1 yr · Director
AT
Arun ThanejaCurrent director
Appointed 2025-02-04 · 1 yr · Director
RS
Rebecca Danielle SchwarzCurrent director
Appointed 2025-02-04 · 1 yr · Director
+1 other
RK
Russell Alexander KeeneCurrent director
Appointed 2025-02-04 · 1 yr · Director
MS
Mark SandersonCurrent director
Appointed 2024-01-16 · 2 yrs · Director
PV
Philip VickersCurrent secretary
Appointed 2023-06-01 · 3 yrs
+1 other
HR
Heather RatcliffeCurrent director
Appointed 2021-03-11 · 5 yrs · Director
RC
Robert CookCurrent director
Appointed 2021-02-03 · 5 yrs · Director
+3 others
IG
Ian GoodheadCurrent director
Appointed 2020-06-18 · 6 yrs · Director
MJ
Mark JonesCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+5 others
IN
Ivor NelsonCurrent director
Appointed 2015-08-01 · 11 yrs · Director
+3 others
CA
Christopher AllsoppCurrent director
Appointed 2015-08-01 · 11 yrs · Director
+7 others
DW
David WardCurrent director
Appointed 2001-02-14 · 25 yrs · Director
+26 others
SH
Simon HuntCurrent director
Appointed 2001-01-04 · 25 yrs · Director
+22 others
SG
Simon GirardierCurrent director
Appointed 2001-01-04 · 25 yrs · Director
+32 others
Show 3 historical appointments
TR
Timothy ReeveResigned director
Resigned 2015-08-01 · 6 yrs · Director
RB
Richard ButlerResigned director
Resigned 2010-05-01 · 14 yrs · Director
SG
Simon GirardierResigned secretary
Resigned 2001-01-04 · 22 yrs · Commercial Manager

Board profile

People with appointments
15
Directors assessed
14
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active