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Companies House/Swindon/Company profile

WIND RIVER UK LIMITED

Active
02596261·incorporated 1991-03-28

WIND RIVER UK LIMITED is an active UK private limited company, incorporated on 28 March 1991 at Companies House (number 02596261; OpenRegistry canonical ID GB-02596261-wind-river-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 14,299 active companies registered in Swindon, Wiltshire (postcode SN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-03-28
Registered Address
PURE OFFICES, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 2BW, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WIND RIVER UK LIMITED

Financials

Check financials of WIND RIVER UK LIMITED

Filings

Check filing history of WIND RIVER UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WIND RIVER UK LIMITED has 1 person with significant control on file:

  • Aptiv Plc (Jersey reg. 108188). Notified 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James George Coulter born 1959 resident in United States, American national. Notified 2018-06-25. Ceased 2022-12-23.
    • Has significant influence or control
  • Mr David Bonderman born 1942 resident in United States, American national. Notified 2018-06-25. Ceased 2022-12-23.
    • Has significant influence or control
  • Intel Corporation (Usa reg. 2189074). Notified 2016-04-06. Ceased 2018-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02596261.

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