D.W. WINDSOR LIMITED

Company summary

Company number: 01309755
Status: ACTIVE
Incorporated / age: 21 April 197749 years
Registered office: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:19 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
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
Nature of business
Manufacture of electric lighting equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEAK, Roger Michael ACTIVE	Secretary	12 Jun 2024				Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
HILL, Wayne Richard ACTIVE	Director	10 Jul 2026		England	May 1975	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
HOY, William James ACTIVE	Director	31 Mar 2023		United Kingdom	November 1969	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
MALINS, Michael ACTIVE	Director	14 Sep 2023		England	January 1990	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
NEWTON, Esther ACTIVE	Director	29 Nov 2023		Wales	October 1980	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
ALLAN, Norman Gordon RESIGNED	Secretary	16 Apr 2015	30 Oct 2019			Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England
ANDERSON, Christopher Gerald RESIGNED	Secretary	30 Oct 2019	12 Oct 2021			Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
BAILEY, Tom RESIGNED	Secretary	01 Jul 2001	31 May 2006			Chestnuts, Lanham Green, Cressing, Braintree, Essex, CM7 8DT
ELLIS, Donald John RESIGNED	Secretary	21 Aug 1992	13 Nov 1997			31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ
HORNBY, Jonathan Charles RESIGNED	Secretary	12 Oct 2021	12 Jun 2024			Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
MACDOUGALL, Mark RESIGNED	Secretary	01 Aug 2006	01 Apr 2007			27 Cobb Close, Bury St Edmunds, Suffolk, IP32 7LG
RISLEY, Steven Donald RESIGNED	Secretary	13 Nov 1997	28 Apr 2000			36 Kings Walden Rise, Stevenage, Hertfordshire, SG2 0JX
SEWELL, Alan James RESIGNED	Secretary		21 Aug 1992			16 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DR
THOMPSON, Robert Michael RESIGNED	Secretary	01 May 2014	19 Feb 2015			Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE
WOOD, Robert Miller RESIGNED	Secretary	28 Apr 2000	01 May 2014			47 Walton Road, Ware, Hertfordshire, SG12 9PF
ALLAN, Norman Gordon RESIGNED	Director	10 Mar 2008	30 Oct 2019	England	September 1954	Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England
ANDERSON, Christopher Gerald RESIGNED	Director	30 Oct 2019	12 Oct 2021	England	August 1970	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
BAILEY, Tom RESIGNED	Director	01 Jul 2001	31 May 2006		April 1953	Chestnuts, Lanham Green, Cressing, Braintree, Essex, CM7 8DT
CHADBAND, Graham RESIGNED	Director	26 Apr 2002	16 Jul 2004		November 1959	The Lane Farm, Frodesley, Shrewsbury, Salop, SY5 7QG
DEAN, Terence Albert RESIGNED	Director	28 Feb 2000	12 Oct 2021	United Kingdom	May 1959	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
ELLIS, Donald John RESIGNED	Director		30 Sep 1998		May 1936	31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ
GRANT, Alan Richard RESIGNED	Director	01 Dec 2009	12 Oct 2021	England	October 1963	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
GREEN, John William RESIGNED	Director	02 Sep 1998	01 Dec 2014	United Kingdom	May 1943	Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
HAWKES, Michael Stanley RESIGNED	Director		26 Feb 1996		October 1948	The Cottage, Alkerton, Banbury, Oxfordshire, OX15 6NL
HORNBY, Jonathan Charles RESIGNED	Director	12 Oct 2021	15 Jun 2026	United Kingdom	February 1969	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
JANKOWSKI, Michael Thomas RESIGNED	Director	01 Feb 2005	28 Mar 2007	England	October 1948	24 Pool Road, Hartley Wintney, Hampshire, RG27 8RD
LOVEJOY, Donald John RESIGNED	Director	01 May 1996	20 Oct 2000		September 1952	3 Byards Green, Potton, Sandy, Bedfordshire, SG19 2SB
MACDOUGALL, Mark RESIGNED	Director	01 Aug 2006	01 Apr 2007		August 1963	27 Cobb Close, Bury St Edmunds, Suffolk, IP32 7LG
MAISEY, Walter Earl RESIGNED	Director		28 Nov 1997		December 1934	12 East Mead, Welwyn Garden City, Hertfordshire, AL7 4RR
MOORE, Barry Vincent RESIGNED	Director		10 Nov 1995		August 1950	112 Kestrel Way, Cheslyn Hay, Walsall, West Midlands, WS6 7LQ
REAVELL, Brian RESIGNED	Director		30 Jun 1992		March 1937	8 Loates Pasture, Stansted, Essex, CM24 8JH
RICHARDS, Malcolm John RESIGNED	Director		31 May 2006		February 1944	Ashenden, Butlers Cross, Aylesbury, Bucks, HP17 0TJ
WATERHOUSE, Steven Alexander RESIGNED	Director	13 May 2007	31 Dec 2009	United Kingdom	August 1954	Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
WEBB, Matthew John RESIGNED	Director	12 Oct 2021	31 Mar 2023	England	January 1974	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
WEBSTER, David Charles RESIGNED	Director		01 Aug 2006		January 1935	Marshalls, Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ
WEBSTER, Monika Martha RESIGNED	Director		09 Feb 2006		October 1940	Marshalls Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ
WEST, Ashley Brendon George RESIGNED	Director	20 Oct 2010	30 Jun 2016	England	April 1944	Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA, England
WHITE, Geoffrey James RESIGNED	Director	01 Jun 1996	27 Sep 2000	United Kingdom	December 1956	59 Bloxham Road, Banbury, Oxfordshire, OX16 9JS
WILSON, Stuart John RESIGNED	Director	02 Mar 2016	24 Oct 2017	England	December 1972	Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

PEAK, Roger Michael ACTIVE
Role: Secretary
Appointed on: 12 Jun 2024
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

HILL, Wayne Richard ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: May 1975
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

HOY, William James ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

MALINS, Michael ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: January 1990
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

NEWTON, Esther ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: Wales
Date of birth: October 1980
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

ALLAN, Norman Gordon RESIGNED
Role: Secretary
Appointed on: 16 Apr 2015
Resigned on: 30 Oct 2019
Address: Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

ANDERSON, Christopher Gerald RESIGNED
Role: Secretary
Appointed on: 30 Oct 2019
Resigned on: 12 Oct 2021
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

BAILEY, Tom RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 31 May 2006
Address: Chestnuts, Lanham Green, Cressing, Braintree, Essex, CM7 8DT

ELLIS, Donald John RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 13 Nov 1997
Address: 31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ

HORNBY, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 12 Oct 2021
Resigned on: 12 Jun 2024
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

MACDOUGALL, Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 01 Apr 2007
Address: 27 Cobb Close, Bury St Edmunds, Suffolk, IP32 7LG

RISLEY, Steven Donald RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 28 Apr 2000
Address: 36 Kings Walden Rise, Stevenage, Hertfordshire, SG2 0JX

SEWELL, Alan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1992
Address: 16 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DR

THOMPSON, Robert Michael RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 19 Feb 2015
Address: Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE

WOOD, Robert Miller RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 01 May 2014
Address: 47 Walton Road, Ware, Hertfordshire, SG12 9PF

ALLAN, Norman Gordon RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: September 1954
Address: Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

ANDERSON, Christopher Gerald RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: August 1970
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

BAILEY, Tom RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 May 2006
Date of birth: April 1953
Address: Chestnuts, Lanham Green, Cressing, Braintree, Essex, CM7 8DT

CHADBAND, Graham RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 16 Jul 2004
Date of birth: November 1959
Address: The Lane Farm, Frodesley, Shrewsbury, Salop, SY5 7QG

DEAN, Terence Albert RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

ELLIS, Donald John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: May 1936
Address: 31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ

GRANT, Alan Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: October 1963
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

GREEN, John William RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE

HAWKES, Michael Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: October 1948
Address: The Cottage, Alkerton, Banbury, Oxfordshire, OX15 6NL

HORNBY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

JANKOWSKI, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 28 Mar 2007
Country of Residence: England
Date of birth: October 1948
Address: 24 Pool Road, Hartley Wintney, Hampshire, RG27 8RD

LOVEJOY, Donald John RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 20 Oct 2000
Date of birth: September 1952
Address: 3 Byards Green, Potton, Sandy, Bedfordshire, SG19 2SB

MACDOUGALL, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Apr 2007
Date of birth: August 1963
Address: 27 Cobb Close, Bury St Edmunds, Suffolk, IP32 7LG

MAISEY, Walter Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1997
Date of birth: December 1934
Address: 12 East Mead, Welwyn Garden City, Hertfordshire, AL7 4RR

MOORE, Barry Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: August 1950
Address: 112 Kestrel Way, Cheslyn Hay, Walsall, West Midlands, WS6 7LQ

REAVELL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: March 1937
Address: 8 Loates Pasture, Stansted, Essex, CM24 8JH

RICHARDS, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Date of birth: February 1944
Address: Ashenden, Butlers Cross, Aylesbury, Bucks, HP17 0TJ

WATERHOUSE, Steven Alexander RESIGNED
Role: Director
Appointed on: 13 May 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

WEBB, Matthew John RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1974
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

WEBSTER, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: January 1935
Address: Marshalls, Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ

WEBSTER, Monika Martha RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2006
Date of birth: October 1940
Address: Marshalls Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ

WEST, Ashley Brendon George RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: April 1944
Address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA, England

WHITE, Geoffrey James RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 27 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 59 Bloxham Road, Banbury, Oxfordshire, OX16 9JS

WILSON, Stuart John RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 24 Oct 2017
Country of Residence: England
Date of birth: December 1972
Address: Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1979	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.

Legal Entity Identifier

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