Winterhalter LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Milton Keynes

Company Details

Business Name
Winterhalter LTD
Address
******************
SIC Codes
33190, 46690
SIC Description
Repair of other equipment, Wholesale of other machinery and equipment
Company Number
00992463
Listing UID
90041

Location

Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes MK5 8WH, UK
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Geolocation Details

Latitude
52.024303
Longitude
-0.772961
Easting
484289.0
Northing
236920.0
Opportunities
8

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Permit Information

Registration Number
CBDL189963
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, July 14, 2017

Products And Services

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Company Officers

HESSION, Paul Anthony

Appointed On: September 1, 2025

Occupation: N/A

Role: secretary

Address: Tithe House, Church Street, Naseby, Northampton, NN6 6DA, England

FALLER, Viktor

Appointed On: November 10, 2003

Occupation: N/A

Role: director

Address: Am Eichbuehl 30, Tuttlingen, 78532, Germany

FENTON, Colin

Appointed On: February 1, 2025

Occupation: N/A

Role: director

Address: Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes, MK5 8WH

HESSION, Paul Anthony

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Tithe House, Church Street, Naseby, Northampton, NN6 6DA, England

KINKEAD, Stephen

Appointed On: October 1, 2007

Occupation: N/A

Role: director

Address: Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes, MK5 8WH

WINTERHALTER, Ralph

Appointed On: October 1, 2008

Occupation: N/A

Role: director

Address: 46, Uli Wieland Strasse, Wasserburg, 88142, Germany

CANTLE, Antony Peter

Appointed On: November 1, 2024

Occupation: N/A

Role: secretary

Address: Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes, MK5 8WH

Resigned On: January 20, 2025

PARSONS, David John

Appointed On: January 27, 2025

Occupation: N/A

Role: secretary

Address: Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes, MK5 8WH

Resigned On: September 1, 2025

PARSONS, David John

Appointed On: January 1, 2000

Occupation: N/A

Role: secretary

Address: 21, Henman Close, Kempston, Bedford, MK42 7FH, United Kingdom

Resigned On: October 31, 2024

SMITHSON, David

Appointed On: February 27, 1996

Occupation: N/A

Role: secretary

Address: Church House, Preston Bissett, Buckingham, MK18 4LN

Resigned On: January 1, 2000

WADDELL, John

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 6 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AS

Resigned On: February 27, 1996

ALSWORTH, Peter John

Appointed On: October 1, 2012

Occupation: N/A

Role: director

Address: 1, The Fairways, Leamington Spa, Warwickshire, CV32 6PU, England

Resigned On: June 30, 2020

ASPIN, Simon

Appointed On: August 1, 2005

Occupation: N/A

Role: director

Address: 13 High Street, Earls Barton, Northamptonshire, NN6 0JG

Resigned On: August 3, 2007

BLAKE, Andrew Keith

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: 6 Prospect Close, Wollaston, NN29 7SP

Resigned On: May 31, 2019

CANTLE, Antony Peter

Appointed On: October 1, 2023

Occupation: N/A

Role: director

Address: 4, Crediton Mews, Bedford, MK40 3FB, England

Resigned On: January 20, 2025

CRONEY, Brian John

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: 24 Pitchford Avenue, Buckingham, Buckinghamshire, MK18 1GG

Resigned On: September 30, 2006

FRIEND, Anthony

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: 3 Beckingham Cottages, Tolleshunt Major, Maldon, Essex, CM9 8EH

Resigned On: July 31, 2000

HUBER, Peter

Appointed On: May 4, 2004

Occupation: N/A

Role: director

Address: Am Steinberg 34, Gilching, Bavaria, 82205, Germany

Resigned On: October 30, 2020

JACK, Alasdair Mcleman

Appointed On: N/A

Occupation: N/A

Role: director

Address: Culzean, Whirf Lane, Bourne End, Bucks, SL8

Resigned On: February 28, 1996

LYNCH, Kieran Raymond

Appointed On: December 1, 2017

Occupation: N/A

Role: director

Address: 1, Chiltern Grove, Thame, OX9 3NH, England

Resigned On: January 31, 2026

MACKAY, Jason John

Appointed On: March 1, 2010

Occupation: N/A

Role: director

Address: Pound Lane Farm, Pound Lane, Preston Bissett, Buckingham, MK18 4LX, England

Resigned On: August 31, 2018

NICHOLAIDES, Nicholas

Appointed On: August 13, 2007

Occupation: N/A

Role: director

Address: Lytchgate House, Gate Lane, Broughton, Northamptonshire, NN14 1ND

Resigned On: June 20, 2008

PARSONS, David John

Appointed On: January 27, 2025

Occupation: N/A

Role: director

Address: Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes, MK5 8WH

Resigned On: October 15, 2025

PARSONS, David John

Appointed On: January 1, 2000

Occupation: N/A

Role: director

Address: 21, Henman Close, Kempston, Bedford, MK42 7FH, United Kingdom

Resigned On: October 31, 2024

ROBERTS, Glenn Ernest

Appointed On: September 3, 2018

Occupation: N/A

Role: director

Address: 21, Kernham Drive, Tilehurst, Reading, RG31 6GB, England

Resigned On: October 30, 2020

SALTER, Andrew Maurice

Appointed On: February 1, 2011

Occupation: N/A

Role: director

Address: 3, Harpenden Rise, Harpenden, Hertfordshire, AL5 3BG, England

Resigned On: December 31, 2018

SMITHSON, David

Appointed On: January 2, 1996

Occupation: N/A

Role: director

Address: Church House, Preston Bissett, Buckingham, MK18 4LN

Resigned On: December 10, 2020

WADDELL, John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 6 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AS

Resigned On: February 27, 1996

WINTERHALTER, Jurgen

Appointed On: N/A

Occupation: N/A

Role: director

Address: 65, Schachener Strasse, Lindau, Bayern, 88131, Germany

Resigned On: October 30, 2020

WINTERHALTER, Karl

Appointed On: N/A

Occupation: N/A

Role: director

Address: Tettnanger Strasse 72, D-7996 Mechenbeuren, Bei Friedrichshafen, FOREIGN, West Germany

Resigned On: June 30, 1997

ZENDATH, Siegfried

Appointed On: June 30, 1997

Occupation: N/A

Role: director

Address: Federburgstrasse 111, Ravensgurg 88214, Germany

Resigned On: November 10, 2003

Filing History

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