WINTON ENVIRONMENTAL MANAGEMENT LIMITED

Company summary

0 outstanding charges

Company number: 00782635
Status: DISSOLVED
Incorporated / age: 28 November 196350 years
Registered office: Brandon House, 180 Borough High Street, London, SE1 1LB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 20:36 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
Brandon House, 180 Borough High Street, London, SE1 1LB, United Kingdom
Nature of business
Dormant Company
Previous company names
WINTON LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REYNOLDS, Brian ACTIVE	Secretary	16 Jan 2012				Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
BARRY, Paul ACTIVE	Director	01 Jan 2010		England	August 1965	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
REYNOLDS, Brian ACTIVE	Director	16 Jan 2012		United Kingdom	January 1971	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
BRENNAN, Richard David RESIGNED	Secretary	25 Apr 1994	01 Mar 1996			19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA
CROMPTON, Paul RESIGNED	Secretary	02 Dec 2009	11 Jan 2012			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
CUMMINGS, John Alan RESIGNED	Secretary	01 Mar 1995	13 Dec 2000			The Rosary, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RG
DERRICK, David John RESIGNED	Secretary	02 Jul 2009	02 Dec 2009			10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
MONK, James Bernard RESIGNED	Secretary		25 Apr 1994			117 Berrylands, Surbiton, Surrey, KT5 8JX
QUIGLEY, Andrew Christopher RESIGNED	Secretary	01 Feb 2008	02 Jul 2009			17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
ROBSON, Paul Anthony RESIGNED	Secretary	13 Dec 2000	04 Oct 2002			66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL
SHEPHERD, Andrew Norman RESIGNED	Secretary	07 Nov 2005	31 Jan 2008			39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	04 Oct 2002	21 Jan 2005			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
THOMAS EGGAR SECRETARIES LIMITED RESIGNED	Secretary	21 Jan 2005	07 Nov 2005			The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
BERMEJO, Laurent Philippe RESIGNED	Director	08 Feb 2008	01 Jan 2010	United Kingdom	October 1959	7, Queen's Gate Place Mews, London, SW7 5BG
BRENNAN, Richard David RESIGNED	Director	18 Jan 1995	20 Mar 1996	England	July 1952	19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA
CREED, Stephen Gordon RESIGNED	Director	13 Dec 2000	12 Oct 2001		January 1954	10 Bonington Crescent, Castlefields, Stafford, ST16 1AY
CROMPTON, James Paul RESIGNED	Director	01 Jan 2010	11 Jan 2012	Uk	September 1964	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
CUMMINGS, John Alan RESIGNED	Director	15 Aug 1997	13 Dec 2000	United Kingdom	January 1956	The Rosary, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RG
ELLIS, John Cyril RESIGNED	Director		25 Apr 1994		April 1932	10 Clare Hill, Esher, Surrey, KT10 9NR
FREI, Jayne RESIGNED	Director		14 Apr 1994		September 1958	19 Tadorne Road, Tadworth, Surrey, KT20 5TD
GRIFFITHS, Neil Malcolm RESIGNED	Director	15 Aug 1997	13 Dec 2000	United Kingdom	April 1954	21 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JF
GUIZE, Olivier Jaques RESIGNED	Director	25 May 2005	22 Feb 2007		March 1963	37 Smith Terrace, London, SW3 4DH
HENDREY, Stephen James RESIGNED	Director	15 Oct 1997	08 Feb 2008	England	December 1955	91 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
LAWLESS, Patrick RESIGNED	Director	22 Jan 2007	08 Feb 2008	England	December 1955	24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
LEWIS, Keith William John RESIGNED	Director	15 Aug 1997	22 Jan 1999	United Kingdom	January 1948	Nook Farm, Sproxton, Leicestershire, LE14 4QU
LOGAN, Edward Alexander RESIGNED	Director		25 Apr 1994		May 1936	Upton Hollies, The Avenue, South Nutfield, Surrey, RH1 5RY
MONK, James Bernard RESIGNED	Director		28 Feb 1995		December 1939	117 Berrylands, Surbiton, Surrey, KT5 8JX
MURPHY, James Robert RESIGNED	Director	01 Mar 1995	25 Jan 2008	United Kingdom	February 1958	The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG
PIKE, David Richard RESIGNED	Director		14 Apr 1994		April 1946	21 Kiln Way, Aldershot, Hampshire, GU11 3UG
POPE, William, Prof RESIGNED	Director	13 Dec 2000	16 Mar 2004	England	May 1955	Home Farm Cottage Main Street, Woodend, Towcester, Northamptonshire, NN12 8RX
ROBERTS, Brian John RESIGNED	Director		14 Apr 1994		January 1937	65 Hollington Crescent, New Malden, Surrey, KT3 6RR
ROBSON, Paul Anthony RESIGNED	Director	13 Dec 2000	04 Oct 2002	United Kingdom	September 1968	66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL
SHEPHERD, Andrew Norman RESIGNED	Director	25 May 2005	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
WIROTIUS, Patrick RESIGNED	Director	08 Feb 2008	01 Jan 2010	France	August 1955	8 Rue Du Pont De Pierre, Orsay 91400, France

REYNOLDS, Brian ACTIVE
Role: Secretary
Appointed on: 16 Jan 2012
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

BARRY, Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: August 1965
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

REYNOLDS, Brian ACTIVE
Role: Director
Appointed on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

BRENNAN, Richard David RESIGNED
Role: Secretary
Appointed on: 25 Apr 1994
Resigned on: 01 Mar 1996
Address: 19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA

CROMPTON, Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2009
Resigned on: 11 Jan 2012
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

CUMMINGS, John Alan RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 13 Dec 2000
Address: The Rosary, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RG

DERRICK, David John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2009
Resigned on: 02 Dec 2009
Address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU

MONK, James Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1994
Address: 117 Berrylands, Surbiton, Surrey, KT5 8JX

QUIGLEY, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 02 Jul 2009
Address: 17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX

ROBSON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 04 Oct 2002
Address: 66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL

SHEPHERD, Andrew Norman RESIGNED
Role: Secretary
Appointed on: 07 Nov 2005
Resigned on: 31 Jan 2008
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2002
Resigned on: 21 Jan 2005
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

THOMAS EGGAR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2005
Resigned on: 07 Nov 2005
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 7, Queen's Gate Place Mews, London, SW7 5BG

BRENNAN, Richard David RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 20 Mar 1996
Country of Residence: England
Date of birth: July 1952
Address: 19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA

CREED, Stephen Gordon RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 12 Oct 2001
Date of birth: January 1954
Address: 10 Bonington Crescent, Castlefields, Stafford, ST16 1AY

CROMPTON, James Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 Jan 2012
Country of Residence: Uk
Date of birth: September 1964
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

CUMMINGS, John Alan RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 13 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1956
Address: The Rosary, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RG

ELLIS, John Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: April 1932
Address: 10 Clare Hill, Esher, Surrey, KT10 9NR

FREI, Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: September 1958
Address: 19 Tadorne Road, Tadworth, Surrey, KT20 5TD

GRIFFITHS, Neil Malcolm RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 13 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 21 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JF

GUIZE, Olivier Jaques RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 22 Feb 2007
Date of birth: March 1963
Address: 37 Smith Terrace, London, SW3 4DH

HENDREY, Stephen James RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: December 1955
Address: 91 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

LAWLESS, Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: December 1955
Address: 24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ

LEWIS, Keith William John RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 22 Jan 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Nook Farm, Sproxton, Leicestershire, LE14 4QU

LOGAN, Edward Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: May 1936
Address: Upton Hollies, The Avenue, South Nutfield, Surrey, RH1 5RY

MONK, James Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: December 1939
Address: 117 Berrylands, Surbiton, Surrey, KT5 8JX

MURPHY, James Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG

PIKE, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: April 1946
Address: 21 Kiln Way, Aldershot, Hampshire, GU11 3UG

POPE, William, Prof RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: May 1955
Address: Home Farm Cottage Main Street, Woodend, Towcester, Northamptonshire, NN12 8RX

ROBERTS, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: January 1937
Address: 65 Hollington Crescent, New Malden, Surrey, KT3 6RR

ROBSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL

SHEPHERD, Andrew Norman RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: December 1967
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

WIROTIUS, Patrick RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: France
Date of birth: August 1955
Address: 8 Rue Du Pont De Pierre, Orsay 91400, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

Financial Conduct Authority

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