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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Harris, Justin Robert
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tilmann Winkhaus
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Brinkworth, Anita Ann
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
    Brinkworth, Anita Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Sofie Winkhaus
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Rushen, Michael
    Sales Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Dally, Christopher
    Manufacturing Manager born in November 1952
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Hurst, James Grant, Reverend
    Managing Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Britton, Roderic
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1952-06-08
    OF - Secretary → CIF 0
  • 4
    Lynham, Barry John
    Financial Director born in May 1952
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2014-03-31
    OF - Director → CIF 0
    Lynham, Barry John
    Operations Manager
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Welpelo, Hilmar Antonius Paul
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Weis, Roland
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Bowness, Maurice Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1992-06-18 ~ 1996-09-16
    OF - Director → CIF 0
  • 8
    White, Kevin Leslie
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Flaherty, Christopher
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-05 ~ 1992-02-04
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressAugust Winkhaus Gmbh & Co Kg, August-winkhaus-str-31, D-48291, Telgte, Germany, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINKHAUS (U.K.) LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • WINKHAUS (U.K.) LIMITED
    Info
    Registered number 02685723
    icon of address2950 Kettering Parkway, Kettering, Northants NN15 6XZ
    Private Limited Company incorporated on 1992-02-04 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.