Winterfield Limited
Company 06694820 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Highbridge Properties Limited 2 shared directors
- Highbridge Cobalt Limited 2 shared directors
- Cobalt Business Exchange Limited 2 shared directors
- Safedove Limited 2 shared directors
- Project Doncaster Limited 2 shared directors
- Cobalt Business Park Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06694820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2008 |
| Address | 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Garry Ward ceased 2021-06-23
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Rebecca Mary Ward ceased 2022-09-13
75-100% shares · notified 2021-06-23 - confirmed: also a director of this company - Piet James Pulford ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2022-09-13 - Claire Nicola Marsden ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2022-09-13 - Guy Norman Marsden ceased 2025-08-01
significant influence · notified 2022-09-13 - confirmed: also a director of this company - Safedove Limited
75-100% shares · notified 2022-09-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safehawk Limited ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Piet James Pulford Director · appointed 2022
- Guy Norman Marsden Director · appointed 2022
Show 5 former officers
- Rebecca Mary Ward Director · appointed 2018 · resigned 2022
- Rebecca Ward Secretary · appointed 2015 · resigned 2022
- George Hogg Selkirk Pryde Director · appointed 2008 · resigned 2011
- John Peter Surrey Director · appointed 2008 · resigned 2008
- Garry Ward Secretary · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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