Winep 54 Limited
Company 00982490 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jonathan Albert Bednall Director · appointed 2014
Directors past 6 years
- Jonathan Albert Bednall Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Churchley Bros.Limited 1 shared director
- Winep 56 Limited 1 shared director
- Specialist Building Products Limited 1 shared director
- Winep 53 Limited 1 shared director
- Winep 61 Limited 1 shared director
- Schnicks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00982490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1970 |
| Address | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Winep 61 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Jonathan Albert Bednall Director · appointed 2014
- Epwin Secretaries Limited Corporate-secretary · appointed 2014
Show 6 former officers
- Paul Malcolm Hazel Director · appointed 1995 · resigned 2008
- Sean Edward Rice Secretary · appointed 1993 · resigned 2014
- Richard John Rawson Director · resigned 2006
- John Richard Townsend Secretary · resigned 1996
- Anthony James Rawson Director · resigned 2014
- Richard Cox Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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