CompanyCore
UK company intelligence
Company profile report
Prepared 17 June 2026
WINANDER GROUP HOLDINGS LIMITED
03139467 · ltd · incorporated 1995-12-19
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
- SIC codes
- 70100 — Activities of head offices; 70229 — Management consultancy activities other than financial management
- Accounts next due
- 2026-10-31
- Confirmation statement next due
- 2027-01-02
2. Directors (15 active)
- BEWLEY, William John
- director · appointed 1996-04-15 · born 10/1945 (age 81)
- BROCKBANK, John
- director · appointed 2015-02-27 · born 1/1952 (age 74)
- CARTER, Christine
- director · appointed 2022-01-17 · born 11/1955 (age 71)
- COWHERD, Joan Doreen
- director · appointed 2024-09-06 · born 11/1940 (age 86)
- DENNISON, Martin Raymond
- director · appointed 2007-07-29 · born 11/1967 (age 59)
- FALLOWFIELD, Ernest George
- director · appointed 1996-04-15 · born 4/1941 (age 85)
- FLEMING, Maureen Ann
- director · appointed 2013-01-14 · born 1/1944 (age 82)
- HOWSON, Angela Rosemary Kaye
- director · appointed 2009-01-14 · born 4/1955 (age 71)
- JACKSON, Dawn Margaret
- director · appointed 2018-05-03 · born 4/1987 (age 39)
- MICKLETHWAITE, Leslie
- director · appointed 2004-07-12 · born 7/1943 (age 83)
- ROTHWELL, Antony Jon
- director · appointed 2015-01-21 · born 12/1948 (age 78)
- THOMPSON, James Roy
- director · appointed 1996-04-15 · born 5/1947 (age 79)
- TWADDLE, Evelyn
- director · appointed 2011-02-07 · born 10/1947 (age 79)
- WILKINSON, Nigel
- director · appointed 2009-03-23 · born 7/1964 (age 62)
- WILKINSON, Sharon Gillian
- director · appointed 2007-07-29 · born 11/1963 (age 63)
4. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low