REWINDS AND J. WINDSOR & SONS (ENGINEERS) LIMITED

Company summary

Company number: 00603096
Status: ACTIVE
Incorporated / age: 18 April 195868 years
Registered office: 10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP
Accounts due: 31 January 2027
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP
Nature of business
Machining
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARLINGTON, Bernard ACTIVE	Director	31 May 2019		England	December 1957	10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP
WINDSOR, John Anthony ACTIVE	Director			England	September 1945	Eccleston, Baskerville Road, Gayton, Wirral, CH60 8NL
WINDSOR, Lee John ACTIVE	Director	01 May 1999		United Kingdom	September 1970	36 Long Meadow, Wirral, Merseyside, CH60 8QQ
WINDSOR, Sandra ACTIVE	Director			England	June 1947	Eccleston Baskerville Road, Gayton, Wirral, Merseyside, CH60 8NL
WINDSOR, John Anthony RESIGNED	Secretary		01 May 1999			Eccleston, Baskerville Road, Gayton, Wirral, CH60 8NL
WINDSOR, Ruth RESIGNED	Secretary	01 May 1999	01 May 2012			11 Rathmore Drive, Birkenhead, Merseyside, CH43 2HD
WALTON, Mary Patricia RESIGNED	Director		02 Feb 1996		February 1944	Woodville Hulme Cottages, Raby Road, Wirral, Merseyside, L63 4JR
WINDSOR, Clare Maureen RESIGNED	Director		15 Mar 2013	United Kingdom	June 1935	7 Rathmore Drive, Oxton, Birkenhead, Merseyside, CH43 2HD
WINDSOR, John Isaac RESIGNED	Director		28 Dec 1991		March 1906	Woodville Raby Road, Bebington, Wirral, Merseyside, L63 4JR
WINDSOR, Luke RESIGNED	Director	01 May 1999	16 Dec 2019	England	June 1965	1 Saint Andrews Road, Bebington, Wirral, CH63 3DE
WINDSOR, Michael Christopher RESIGNED	Director		16 Dec 2019	England	July 1935	7 Rathmore Drive, Oxton, Birkenhead, Merseyside, CH43 2HD
WINDSOR, Ruth RESIGNED	Director	01 May 1999	01 May 2012	England	November 1962	11 Rathmore Drive, Birkenhead, Merseyside, CH43 2HD
WINDSOR, Scott Mark Isaac RESIGNED	Director	01 May 1999	13 Aug 2007	United Kingdom	July 1973	Graygarths, The Ridgeway, Gayton, Wirral, CH60 9JR

DARLINGTON, Bernard ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: December 1957
Address: 10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP

WINDSOR, John Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1945
Address: Eccleston, Baskerville Road, Gayton, Wirral, CH60 8NL

WINDSOR, Lee John ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 36 Long Meadow, Wirral, Merseyside, CH60 8QQ

WINDSOR, Sandra ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1947
Address: Eccleston Baskerville Road, Gayton, Wirral, Merseyside, CH60 8NL

WINDSOR, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1999
Address: Eccleston, Baskerville Road, Gayton, Wirral, CH60 8NL

WINDSOR, Ruth RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 01 May 2012
Address: 11 Rathmore Drive, Birkenhead, Merseyside, CH43 2HD

WALTON, Mary Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1996
Date of birth: February 1944
Address: Woodville Hulme Cottages, Raby Road, Wirral, Merseyside, L63 4JR

WINDSOR, Clare Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 7 Rathmore Drive, Oxton, Birkenhead, Merseyside, CH43 2HD

WINDSOR, John Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1991
Date of birth: March 1906
Address: Woodville Raby Road, Bebington, Wirral, Merseyside, L63 4JR

WINDSOR, Luke RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: June 1965
Address: 1 Saint Andrews Road, Bebington, Wirral, CH63 3DE

WINDSOR, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: July 1935
Address: 7 Rathmore Drive, Oxton, Birkenhead, Merseyside, CH43 2HD

WINDSOR, Ruth RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: November 1962
Address: 11 Rathmore Drive, Birkenhead, Merseyside, CH43 2HD

WINDSOR, Scott Mark Isaac RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Graygarths, The Ridgeway, Gayton, Wirral, CH60 9JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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