WINMIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winmix Limited. The company was founded 74 years ago and was given the registration number 00487810. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WINMIX LIMITED
Company Number	:	00487810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 1950
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Corporate Secretary	28 June 2013	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	30 September 2022	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Corporate Director	15 August 2016	Active
3 Old Mill Drive, Upper Newbold, Chesterfield, S41 9SA	Secretary	-	Active
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS	Secretary	30 March 2001	Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Corporate Secretary	02 July 2004	Active
Two Firs Aston Lane, Oaker, Matlock, DE4 2JP	Director	-	Active
The Lenches, Eckington, WR10 3AZ	Director	01 January 1995	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	03 September 2012	Active
7 Beechways, Whitesmocks, Durham City, DH1 4LG	Director	01 May 1991	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	27 August 2015	Active
Amberstone House, Hill Road Ashover, Chesterfield, S45 06X	Director	02 November 1992	Active
20, Sandhills Road, Barnt Green, Birmingham, B45 8NR	Director	18 May 2009	Active
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ	Director	09 July 1999	Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ	Director	28 June 2013	Active
1 Pinewood, Norton, Malton, YO17 9JT	Director	-	Active
Groton Farm, Church Street, Groton, Sudbury, United Kingdom, CO10 5EH	Director	01 May 2001	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
4 Whites Meadow, Ranton, Stafford, ST18 9JB	Director	17 January 2008	Active
52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ	Director	16 March 1996	Active
Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP	Director	11 June 2010	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	09 April 2021	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Corporate Director	28 June 2013	Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Corporate Director	01 July 2004	Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Corporate Director	01 July 2004	Active

People with Significant Control

Tarmac Trading Limited
Notified on	:	25 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tarmac Toplite Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WINMIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement