WINN & COALES (DENSO) LIMITED

Company summary

Company number: 01372246
Status: ACTIVE
Incorporated / age: 7 June 197848 years
Registered office: Denso House, Chapel Road, London, SE27 0TR
Accounts due: 31 March 2027
Confirmation statement due: 14 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:37 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
Denso House, Chapel Road, London, SE27 0TR
Nature of business
Manufacture of other textiles n.e.c.
Manufacture of plastic plates, sheets, tubes and profiles
Other manufacturing n.e.c.
Previous company names
SYLGLAS (AUTOMOTIVE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWLEY, Stephen Michael ACTIVE	Director	01 Jul 2013		England	November 1968	Denso House, Chapel Road, London, SE27 0TR
DARLOW, Ryan Leader ACTIVE	Director	01 Jan 2021		England	December 1988	Denso House, Chapel Road, London, SE27 0TR
DUNSTERVILLE, Brian Robert ACTIVE	Director	01 Sep 1996		England	February 1949	Denso House, Chapel Road, London, SE27 0TR
ERSKINE, Keith Francis, Dr ACTIVE	Director			United Kingdom	February 1949	Denso House, Chapel Road, London, SE27 0TR
SORRENTINO, Chiara ACTIVE	Director	02 May 2025		England	May 1988	Denso House, Chapel Road, London, SE27 0TR
STEWART, Anthony Fraser ACTIVE	Director	12 Jan 2022		England	May 1964	Denso House, Chapel Road, London, SE27 0TR
STUART, Andrew Prescott ACTIVE	Director	01 Jul 2015		England	August 1971	Denso House, Chapel Road, London, SE27 0TR
WINN, Christopher Paul ACTIVE	Director	01 Jan 2008		England	May 1972	Denso House, Chapel Road, London, SE27 0TR
WINN, James ACTIVE	Director	01 Nov 2020		England	July 1974	Denso House, Chapel Road, London, SE27 0TR
AHEARNE, Sean Colin RESIGNED	Secretary	11 May 2008	29 Jan 2018			Denso House, Chapel Road, London, SE27 0TR
BISWAS, Ann Vanessa RESIGNED	Secretary	05 Jul 1993	01 Jan 2001			19 Shipfield Close, Tatsfield, Westerham, Kent, TN16 2AU
BURTON, John Robert RESIGNED	Secretary	01 Jan 2001	30 May 2006			Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
BURTON, John Robert RESIGNED	Secretary		05 Jul 1993			Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
HARNETT, Damien RESIGNED	Secretary	07 Jun 2006	06 Feb 2009			41 Marble Hill Gardens, Twickenham, London, TW1 3AU
PATEL, Pankaj Vallabhbhai RESIGNED	Secretary	17 Jan 2018	10 Oct 2018			Denso House, Chapel Road, London, SE27 0TR
SWEENEY, Andrew RESIGNED	Secretary	10 Oct 2018	15 Jul 2022			Denso House, Chapel Road, London, SE27 0TR
AHEARNE, Sean Colin RESIGNED	Director	01 Jul 2010	29 Jan 2018	United Kingdom	November 1971	Denso House, Chapel Road, London, SE27 0TR
BIRD, Michael Francis RESIGNED	Director		05 Oct 1994		August 1944	64 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
BURTON, John Robert RESIGNED	Director	02 Jul 2007	31 Dec 2007	United Kingdom	September 1947	Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
BURTON, John Robert RESIGNED	Director	02 Jan 1992	01 Jul 2007	United Kingdom	September 1947	Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
BURTON, John Robert RESIGNED	Director		05 Jul 1993	United Kingdom	September 1947	Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
CAPPS, Terence Charles RESIGNED	Director	01 Jul 2006	31 Oct 2025	United Kingdom	December 1953	Denso House, Chapel Road, London, SE27 0TR
HARNETT, Damien RESIGNED	Director	01 Jul 2007	06 Feb 2009	England	September 1962	41 Marble Hill Gardens, Twickenham, London, TW1 3AU
PATEL, Pankaj Vallabhbhai RESIGNED	Director	17 Jan 2018	27 Oct 2018	England	June 1968	Denso House, Chapel Road, London, SE27 0TR
SWEENEY, Andrew Jonathan RESIGNED	Director	10 Oct 2018	15 Jul 2022	England	February 1967	Denso House, Chapel Road, London, SE27 0TR
THEOBALD, Antony John RESIGNED	Director	05 Jul 1993	05 Apr 2003		March 1951	Owletts 81 Baywell, Leybourne, West Malling, Kent, ME19 5QQ
WINN, Christopher Paul RESIGNED	Director	01 Jul 2000	17 Oct 2006		May 1972	62 Chestnut Lane, Kingsnorth, Ashford, Kent, TN23 3LR
WINN, David RESIGNED	Director		14 Oct 2020	England	August 1940	Denso House, Chapel Road, London, SE27 0TR

CRAWLEY, Stephen Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: November 1968
Address: Denso House, Chapel Road, London, SE27 0TR

DARLOW, Ryan Leader ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1988
Address: Denso House, Chapel Road, London, SE27 0TR

DUNSTERVILLE, Brian Robert ACTIVE
Role: Director
Appointed on: 01 Sep 1996
Country of Residence: England
Date of birth: February 1949
Address: Denso House, Chapel Road, London, SE27 0TR

ERSKINE, Keith Francis, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Denso House, Chapel Road, London, SE27 0TR

SORRENTINO, Chiara ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: England
Date of birth: May 1988
Address: Denso House, Chapel Road, London, SE27 0TR

STEWART, Anthony Fraser ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: England
Date of birth: May 1964
Address: Denso House, Chapel Road, London, SE27 0TR

STUART, Andrew Prescott ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: August 1971
Address: Denso House, Chapel Road, London, SE27 0TR

WINN, Christopher Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: May 1972
Address: Denso House, Chapel Road, London, SE27 0TR

WINN, James ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: July 1974
Address: Denso House, Chapel Road, London, SE27 0TR

AHEARNE, Sean Colin RESIGNED
Role: Secretary
Appointed on: 11 May 2008
Resigned on: 29 Jan 2018
Address: Denso House, Chapel Road, London, SE27 0TR

BISWAS, Ann Vanessa RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 01 Jan 2001
Address: 19 Shipfield Close, Tatsfield, Westerham, Kent, TN16 2AU

BURTON, John Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 30 May 2006
Address: Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ

BURTON, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1993
Address: Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ

HARNETT, Damien RESIGNED
Role: Secretary
Appointed on: 07 Jun 2006
Resigned on: 06 Feb 2009
Address: 41 Marble Hill Gardens, Twickenham, London, TW1 3AU

PATEL, Pankaj Vallabhbhai RESIGNED
Role: Secretary
Appointed on: 17 Jan 2018
Resigned on: 10 Oct 2018
Address: Denso House, Chapel Road, London, SE27 0TR

SWEENEY, Andrew RESIGNED
Role: Secretary
Appointed on: 10 Oct 2018
Resigned on: 15 Jul 2022
Address: Denso House, Chapel Road, London, SE27 0TR

AHEARNE, Sean Colin RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 29 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Denso House, Chapel Road, London, SE27 0TR

BIRD, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: August 1944
Address: 64 Tudor Avenue, Worcester Park, Surrey, KT4 8TX

BURTON, John Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ

BURTON, John Robert RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ

BURTON, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ

CAPPS, Terence Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Denso House, Chapel Road, London, SE27 0TR

HARNETT, Damien RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 06 Feb 2009
Country of Residence: England
Date of birth: September 1962
Address: 41 Marble Hill Gardens, Twickenham, London, TW1 3AU

PATEL, Pankaj Vallabhbhai RESIGNED
Role: Director
Appointed on: 17 Jan 2018
Resigned on: 27 Oct 2018
Country of Residence: England
Date of birth: June 1968
Address: Denso House, Chapel Road, London, SE27 0TR

SWEENEY, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: February 1967
Address: Denso House, Chapel Road, London, SE27 0TR

THEOBALD, Antony John RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 05 Apr 2003
Date of birth: March 1951
Address: Owletts 81 Baywell, Leybourne, West Malling, Kent, ME19 5QQ

WINN, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 17 Oct 2006
Date of birth: May 1972
Address: 62 Chestnut Lane, Kingsnorth, Ashford, Kent, TN23 3LR

WINN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: August 1940
Address: Denso House, Chapel Road, London, SE27 0TR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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