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