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Companies House/Rotherham/Company profile

THOS.WINNARD & SONS LIMITED

Active
00396394·incorporated 1945-06-21

THOS.WINNARD & SONS LIMITED is an active UK private limited company, incorporated on 21 June 1945 at Companies House (number 00396394; OpenRegistry canonical ID GB-00396394-thos-winnard-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 10,881 active companies registered in Rotherham, S Yorkshire (postcode S62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-06-21
Registered Address
BARBOT HALL INDUSTRIAL EST, MANGHAM RD, ROTHERHAM, S YORKSHIRE, S62 6EF
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THOS.WINNARD & SONS LIMITED

Shareholders

Look up shareholders of THOS.WINNARD & SONS LIMITED

Financials

Check financials of THOS.WINNARD & SONS LIMITED

Filings

Check filing history of THOS.WINNARD & SONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THOS.WINNARD & SONS LIMITED has 1 person with significant control on file:

  • 3g Winnard Limited (England reg. 16278412). Notified 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Barker born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-10.
    • Has significant influence or control
  • Mr James Michael Barker born 1980 resident in England, British national. Notified 2025-02-14. Ceased 2025-04-03.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Rotherham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00396394.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.