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Lupin Works Management Company Limited

Lupin Works Management Company Limited is an active UK company (number 02353888), incorporated 1989, with 3 current directors including Timothy Hugh Winterburn and Aceaty Holdings LTD. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Sean Alan Simon Thorogood 2018-2018 Director View profile
  2. Susan Olivia Lane 2015-2026 Director View profile
  3. Nigel Smith 2009-2018 Director View profile
  4. Alan Thorogood 2009-2018 Director View profile
  5. Mancourt Properties Limited 1998-2009 Corporate-director View profile
  6. Anthony Fletcher 1996-1998 Director View profile
  7. Alan Lane 2015 Director View profile
  8. CBS Rotary Power Motion Limited 2009 Corporate-director View profile
  9. JIG Grinding (Bham) Limited 2018 Corporate-director View profile
  10. John Evans 1996 Director View profile
  11. Sales Print Design LTD 1995 Corporate-director View profile
  12. S & S Tools Limited 2009 Corporate-director View profile
  13. Pwsc (Kidderminster) LTD 1998 Corporate-director View profile
  14. Ian Richard Sydney Dawe 2010-2017 Secretary View profile
  15. Clifford Bruce Taylor 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1989

Ownership

Owned by (4) 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.

  • Timothy Hugh Winterburn
    significant influence, significant influence (trust), significant influence (firm) · notified 2026-03-25
  • Alan Thorogood ceased 2018-06-01
    significant influence · notified 2017-03-01 - confirmed: also a director of this company
  • Susan Olivia Lane ceased 2026-01-09
    significant influence · notified 2017-03-01
  • T.W.S. (Kidderminster) Limited
    significant influence · notified 2017-03-01
  • Possible match - 48 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 48 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Lupin Works Management Company Limited is controlled by Timothy Hugh Winterburn
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2026-03-25 · source: Companies House PSC register

Ultimately controlled by Timothy Hugh Winterburn.

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
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-07. 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

Construction 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02353888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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