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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 4
Ceased 18
  • 1
    Stock, Bryan
    Director born in July 1950
    Individual
    Officer
    2005-10-24 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Director
    Individual
    Officer
    2005-10-24 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Knowles, Paul
    Director born in February 1973
    Individual
    Officer
    2007-05-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Challinor, David John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Neilson, Paul Drummond
    Director born in September 1955
    Individual
    Officer
    2007-05-21 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Lees, Stuart
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    2005-10-24 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Martin, Christopher Jonathan
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2006-11-23
    OF - Director → CIF 0
    2007-10-08 ~ 2013-01-21
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Director
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 7
    Crutcher, Antony James
    Sales And Marketing Director born in June 1963
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Weir, Gordon
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2006-11-22 ~ 2009-03-01
    OF - Director → CIF 0
    Weir, Gordon
    Director
    Individual (10 offsprings)
    Officer
    2006-11-22 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 9
    Cockett, Sean
    Technical Director born in April 1963
    Individual
    Officer
    2011-02-22 ~ 2013-01-21
    OF - Director → CIF 0
  • 10
    Pirie, Iain Fraser
    Site Director born in July 1954
    Individual
    Officer
    2007-05-21 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Kennedy, Brian George
    Director born in April 1960
    Individual (97 offsprings)
    Officer
    2005-10-24 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Copestick, Paul
    Operations Director born in May 1964
    Individual
    Officer
    2011-02-22 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Williamson, Ian
    Director born in May 1952
    Individual
    Officer
    2007-05-21 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Mcloughlin, Paul Sean
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2013-01-21
    OF - Director → CIF 0
  • 15
    Reynolds, David Simon
    Sales Director born in February 1966
    Individual
    Officer
    2011-01-14 ~ 2016-10-05
    OF - Director → CIF 0
  • 16
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director
    Individual (42 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-10-21 ~ 2005-10-24
    PE - Director → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-10-21 ~ 2005-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WINEP 63 LIMITED

Linked company numbers found in government register: 05599267, 00982490, 01256711, 01268689, 01496449, 01506177, 01808151, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02659759, 02883860, 02887554, 02969291, 03081662, 03121795, 03280505, 03311825
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03 05599268, 05599269, 05600098
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WINEP 63 LIMITED
    Info
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2017-01-06
    Registered number 05599267
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • WINEP 63 LIMITED
    S
    Registered number 05599267
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CELUFORM BUILDING PRODUCTS LIMITED
    06407231
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03 05599267, 05599268, 05599269
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.