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Companies House/Northampton/Company profile

WINVIC GROUP LIMITED

Active
05881912·incorporated 2006-07-20

WINVIC GROUP LIMITED is an active UK private limited company, incorporated on 20 July 2006 at Companies House (number 05881912; OpenRegistry canonical ID GB-05881912-winvic-group-limited). Sophymarine's OpenRegistry classifies it under SIC 23630 (Manufacture of ready-mixed concrete), one of 335 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-20
Registered Address
BRAMPTON HOUSE, 19 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ
SIC
23630 — Manufacture of ready-mixed concrete
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

WINVIC GROUP LIMITED has 1 person with significant control on file:

  • Marodach Limited (United Kingdom reg. 16001874). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Simon Victor Girardier born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Holds 25–50% of voting rights
  • Mr Simon Winston Hunt born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Holds 25–50% of voting rights
  • Mr David Jonathan Ward born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Holds 25–50% of voting rights
  • Winvic Finance Limited (England reg. 11170895). Notified 2018-07-26. Ceased 2024-10-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 23630 (Manufacture of ready-mixed concrete):

Other companies registered in Northampton: