D G P WINDSOR LIMITED (00443638)

D G P WINDSOR LIMITED

Company summary

Sourced from Companies House, retrieved 26 August 2026 at 22:55 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5th Floor 89 New Bond Street, London, W1S 1DA, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
KLOCKNER FERROMATIK DESMA LIMITED
KLOCKNER WINDSOR LIMITED
GKN WINDSOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIRAMAL, Dilip ACTIVE	Secretary	31 Dec 2004				Piramal House, 61 Worli, Bombay 25, India
PIRAMAL, Dilip ACTIVE	Director	21 Feb 1994		India	November 1949	Piramal House, 61 Worli, Bombay 25, India
PIRAMAL, Radhika ACTIVE	Director	31 Dec 2004		India	May 1978	Raitaan Building, 15 Worli Seaface, Mumbai, 400018, India
PALMER, Marian Elizabeth RESIGNED	Secretary		21 Feb 1994			17 Stafford Close, Dronfield Woodhouse, Sheffield, Derbyshire, S18 5UA
SHETH, Sunil Pranlal RESIGNED	Secretary	21 Feb 1994	31 Dec 2004			3 Shepherds Walk, Bushey, Watford, WD23 1LZ
HEGENER, Friedrich RESIGNED	Director		21 Feb 1994		March 1941	Emmendingen, 79312, Germany, FOREIGN
HOCHSTEIN, Ing Fritz, Dr RESIGNED	Director		04 Oct 1993		February 1935	Am Hohwege 40, Bochum D4630, Germany
LISTER, David RESIGNED	Director		21 Feb 1994		May 1946	1 Arklow Road, Intake, Doncaster, South Yorkshire, DN2 5LG
MILLER, Erwin Karl RESIGNED	Director		21 Feb 1994		December 1944	"Tilly" 14 Raneld Mount, Walton, Chesterfield, Derbyshire, S40 3RE
MUELLER, Heinrich RESIGNED	Director	01 Oct 1991	30 Jun 1993		June 1950	Am Schaffhauser 1, 7530, Emmendingen, Germany
PALMER, Marian Elizabeth RESIGNED	Director		21 Feb 1994		April 1937	17 Stafford Close, Dronfield Woodhouse, Sheffield, Derbyshire, S18 5UA
REUTER, Joachin Friederich, Dr RESIGNED	Director		30 Sep 1991		March 1941	1m Dorf 48, Horben D 7801, Germany
SHETH, Sunil Pranlal RESIGNED	Director	21 Feb 1994	31 Dec 2004	England	October 1956	3 Shepherds Walk, Bushey, Watford, WD23 1LZ

Created	Status	Filings
19 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 1994	Outstanding
21 Feb 1994	Outstanding
16 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1984	Satisfied
16 May 1980	Satisfied

No PSC exemptions are recorded for this company.

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