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Companies/04303032

Winmau Holdings Limited

Private Limited Company · Estate Bridgend

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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108721463
Show 5 ceased records
VB
Significant influence or control

Notified 2018-07-02 · Ceased 2018-07-02

Source record 117552066
AB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-10-11 · Ceased 2024-10-29

Source record 108764784
GB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-10-11 · Ceased 2024-10-29

Source record 108765309
VB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-10-11 · Ceased 2024-10-29

Source record 108765904
GB
Shares: over 75%, up to 100%

Notified 2016-10-11 · Ceased 2018-07-02

Source record 110052878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
LH
Lee John HuxtableCurrent director
Appointed 2025-11-20
+2 others
TB
Thomas Anthony BrownCurrent director
Appointed 2025-11-20
+11 others
Show 6 historical appointments
FB
Fiona BluckResigned director
Resigned 2025-05-31 · 1 yr · Company Director
JB
John BluckResigned director
Resigned 2001-11-20 · 3 yrs · Director
VB
Vincent BluckResigned secretaryResigned director
Resigned 2001-11-20 · 24 yrs · Managing Director
AB
Alexander BluckResigned director
Resigned 2001-11-20 · 23 yrs · Technical Director
Resigned 2001-10-11

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active