Winmau Holdings Limited
Private Limited Company · Estate Bridgend
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedNodor International LimitedCorporate
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 108721463Show 5 ceased records
VB
Mr Vincent Charles BluckIndividual
Significant influence or control
Notified 2018-07-02 · Ceased 2018-07-02
Source record 117552066AB
Mr Alexander George BluckIndividual
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 108764784GB
Ms Gillian Betty Margaret BluckIndividual
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 108765309VB
Mr Vincent Charles BluckIndividual
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 108765904GB
Ms Gillian Betty Margaret BluckIndividual
Shares: over 75%, up to 100%
Notified 2016-10-11 · Ceased 2018-07-02
Source record 110052878People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 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
Resigned 2001-11-20 · 24 yrs · Managing Director
AB
Alexander BluckResigned director
Resigned 2001-11-20 · 23 yrs · Technical Director
CorpBerith Secretaries LimitedResigned secretary
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