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Who leads it
Previous officers 4
- Simon Philip Winterflood 2003-2026 View profile
- John Allan 1994-2019 View profile
- Jeremy Charles Winterflood 2008-2026 View profile
- Michael Rupert Winterflood 2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/1985
Ownership
Owned by (5) 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.
- Simon Philip Winterflood ceased 2026-02-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Jeremy Charles Winterflood ceased 2024-05-22
25-50% shares · notified 2016-04-06 - Jeremy Charles Winterflood ceased 2026-02-10
25-50% shares, 25-50% voting · notified 2025-05-16 - J, S & M Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-12 - Walcot Ownership Limited ceased 2026-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cannon Steels Limited
is controlled by Simon Philip Winterflood
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-02-10 · source: Companies House PSC register
Ultimately controlled by Simon Philip Winterflood.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,931,282
- Total assets
- £2,194,644
- Cash
- £285,563
- Employees
- 0.34
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Maxim Peter Winterflood Director · appointed 2026
- Peter Bond Director · appointed 2015
Directors past 6 years
- Peter Bond Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter Bond Director · appointed 2015
Portfolio (1)
- Maxim Peter Winterflood Director · appointed 2026
Left in the last 12 months
- Simon Philip Winterflood Director · appointed 2003 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01965173
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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