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Winder Power Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Winder Power Limited
  • Address
    ******************
  • SIC Codes
    27110, 27120
  • SIC Description
    Manufacture of electric motors, generators and transformers, Manufacture of electricity distribution and control apparatus
  • Company Number
    05446559
  • Listing UID
    51706
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Location
  • Grangefield House, Richardshaw Rd, Pudsey LS28 6QS, UK

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Geolocation Details
  • Latitude
    53.802403
  • Longitude
    -1.660204
  • Easting
    422477.0
  • Northing
    434065.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU510989
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, November 15, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MILL, Andrew Gordon
    Appointed On: June 30, 2016
    Occupation: N/A
    Role: secretary
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    MATTHEWS, Paul David
    Appointed On: June 24, 2005
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    MILL, Andrew Gordon
    Appointed On: June 30, 2016
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    PINKNEY, Andrew Paul
    Appointed On: June 24, 2005
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    SUBRAMANIAN, Parthasarathi
    Appointed On: August 27, 2025
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    EVANS, William Jonathan
    Appointed On: January 28, 2013
    Occupation: N/A
    Role: secretary
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: January 31, 2016
    MACKENZIE, Laurence Robert
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: secretary
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: June 30, 2016
    PHILLIPS, Vincent
    Appointed On: May 17, 2005
    Occupation: N/A
    Role: secretary
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: December 21, 2012
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: May 9, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: May 17, 2005
    ASQUITH, Richard William
    Appointed On: May 17, 2005
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: December 21, 2012
    BEST, David Martin
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: December 21, 2012
    CROSSLAND, Duncan Peter
    Appointed On: August 5, 2022
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: June 22, 2023
    DOUST, Joshua Peter
    Appointed On: August 27, 2025
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: September 8, 2026
    EVANS, William Jonathan
    Appointed On: December 21, 2012
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: January 31, 2016
    HENSON, Mark Colin
    Appointed On: June 29, 2023
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: July 29, 2025
    MACKENZIE, Laurence Robert
    Appointed On: December 21, 2012
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: March 1, 2019
    MITCHELL, James Patrick
    Appointed On: July 28, 2005
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: December 21, 2012
    PHILLIPS, Vincent
    Appointed On: May 17, 2005
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: December 21, 2012
    TRINDER, Richard Robert
    Appointed On: July 28, 2005
    Occupation: N/A
    Role: director
    Address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
    Resigned On: March 31, 2010
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: May 9, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: May 17, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 29, 2026
    Overdue
    No
    Period End On
    March 29, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 29, 2026
    Next Made Up To
    March 29, 2026
    Overdue
    No
    Company Name
    WINDER POWER LIMITED
    Company Number
    05446559
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 9, 2026
    Next Due
    May 23, 2027
    Next Made Up To
    May 9, 2027
    Overdue
    No
    Date Of Creation
    May 9, 2005
    ETag
    b9d574cbd0e1f0140b4e19c2f4e63d04aea1e888
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 9, 2016
    Previous Company Names
    Ceased On
    June 30, 2005
    Effective From
    May 9, 2005
    Name
    ACTION SPOT LIMITED
    Registered Office Address
    Address Line 1
    Grangefield House Richardshaw Road
    Address Line 2
    Pudsey
    Locality
    Leeds
    Post Code
    LS28 6QS
    Region
    West Yorkshire
    Type
    ltd

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