Winmac UK Limited
Private Limited Company · Witney
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRotox Beteiligungs GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-06 · No cessation recorded
Source record 183604131Show 1 ceased record
DS
Mr David Richard StoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-11
Source record 183516944People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalUE
Uli EisenbachCurrent director
Appointed 2022-10-07 · 4 yrs · Director
KN
Kevin NorayCurrent director
Appointed 2021-05-01 · 5 yrs · Managing Director
Show 10 historical appointments
RH
Robert HopperResigned director
Resigned 2021-05-01 · 1 yr · Managing Director
BE
Bernhard EisenbachResigned director
Resigned 2018-10-01 · 4 yrs · Director
MS
Melanie StoneResigned secretary
Resigned 2009-10-31 · 8 yrs
TM
Thomas MuensterResigned secretary
Resigned 2002-04-01 · 7 yrs
BE
Bernard EisenbachResigned secretary
Resigned 1999-11-29 · 2 yrs
MS
Melanie StoneResigned secretary
Resigned 1999-10-06
DS
David StoneResigned director
Resigned 1999-10-06 · 20 yrs · Managing Director
CorpCombined Nominees LimitedResigned director
Resigned 1999-10-04
Resigned 1999-10-04
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active