JOHN WINTER & COMPANY LIMITED

Company number 00779207 · Monitor this company

Active

5 active / 2 ceased · persons with significant control

Miss Susanne Gwen Matthissen

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2026-09-09
Date of birth: July 1985
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35, Eyre Street, Cardiff, CF24 2JS, Wales

Mr Ross Pendock Haley

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-08-06
Date of birth: February 1983
Nationality: British
Country of residence: United Kingdom
Correspondence address: 6 Hood Road, Hood Road, West Wimbledon, London, SW20 0SR, England

Mrs Catherine Rebecca Nicholas

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-08-06
Date of birth: November 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 8 Cotterell Gardens, Cottrell Gardens, Bonvilston, Cardiff, CF5 6FU, Wales

Mrs Jane Finch

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-08-06
Date of birth: December 1958
Nationality: British
Country of residence: England
Correspondence address: Redhouse Farm, Shaw Lane, Stoke Prior, Bromsgrove, B60 4BG, England

Mr Thomas Peter Haley

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-07-16
Date of birth: March 1984
Nationality: British
Country of residence: England
Correspondence address: John Winter & Co Limited, Washer Lane Works, Washer Lane, Halifax, HX2 7DP, England

Mr Roger Haley

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-11-01
Ceased on: 2021-07-16
Date of birth: July 1939
Nationality: British
Country of residence: England
Correspondence address: Registered Office, PO BOX 21, Washer Lane Works, Halifax, West Yorkshire, HX2 7DP

Mr Roger Haley

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-10-31
Ceased on: 2020-10-31
Date of birth: July 1939
Nationality: British
Country of residence: England
Correspondence address: Registered Office, PO BOX 21, Washer Lane Works, Halifax, West Yorkshire, HX2 7DP