WINEMAK-IN LTD

Company summary

Company number: 01607787
Status: ACTIVE
Incorporated / age: 14 January 198244 years
Registered office: 11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
Accounts due: 31 October 2027
Confirmation statement due: 28 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:22 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
11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
Nature of business
Non-trading company
Previous company names
MICROBIAL DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FONTANA, Claire Elaine ACTIVE	Secretary	31 Jan 2020				Ab Vickers, Dallow Street, Burton-On-Trent, DE14 2PQ, England
CONCEICOA, Francisco Pereira Da ACTIVE	Director	01 Apr 2022		Canada	September 1971	1620, Prefontaine, Montreal, Quebec H1w2n8, Canada
FONTANA, Claire Elaine ACTIVE	Director	01 Aug 2016		England	August 1976	11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
HOLTON, Elizabeth Hilary RESIGNED	Secretary		30 Nov 1995			Willow End, Danemoor, Malvern, Worcs, WR13 6NN
NELSON, Timothy Nigel RESIGNED	Secretary	27 Apr 2011	31 Jan 2020			11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
NEWSON, Martin David RESIGNED	Secretary	30 Nov 1995	21 Nov 2003			30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
SWAN, Gerald RESIGNED	Secretary	21 Nov 2003	27 Apr 2011			11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
ABERG, Lennart Thorsten RESIGNED	Director	30 Nov 1995	31 Dec 2002		March 1942	Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
BRADY, Michael Paul RESIGNED	Director		27 Nov 1995		September 1944	Terra Nova, 53 Carrigcourt, Carrigaline, County Cork, Ireland
BREMER, Hans Bernd RESIGNED	Director	30 Nov 1995	14 Nov 1997		April 1941	Strunder Feld 26a, 51069 Cologne, Nrw, Germany
CLARKE, Peter Leslie RESIGNED	Director	14 Nov 1997	28 Jan 2000		August 1958	White House Farm The Street, Blo Norton, Norfolk, IP22 2JB
COURTH, Lambert RESIGNED	Director	05 Dec 2002	21 Nov 2003		March 1946	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
DAY, Carol Avis RESIGNED	Director		05 Dec 1997		June 1945	Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH
HOLTON, Brian Wilson RESIGNED	Director		14 Nov 1997		March 1947	Willow End Cottage, Dane Moor, Malvern, Worcs, WR13 6NN
HUEBENER, Manfred Paul RESIGNED	Director	30 Nov 1995	11 Apr 2000		August 1955	Burghfield Pangbourne Hill, Pangbourne, Reading, RG8 8JS
KINAST, Guenther, Dr RESIGNED	Director	14 Nov 1997	26 Mar 1999		December 1948	122 Ne Edgewater Drive, Lees Summit, Mo, MO64064, Usa
KRUGER, Bernd Helmbrecht RESIGNED	Director	30 Nov 1995	14 Nov 1997		January 1939	Am Falkenberg 4, 51381 Leverkusen, Germany, FOREIGN
LE TREUT, Yannig RESIGNED	Director	18 Jun 2013	04 Mar 2016	France	April 1961	11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
LEBLANC, Francois RESIGNED	Director	31 Dec 2012	01 Apr 2022	Canada	April 1959	1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada
MOTHES, Helmut, Dr RESIGNED	Director	22 Jul 1999	25 Oct 2001		November 1953	Hitdorfer Kirchweg 30, Leverkusen 51371, Germany
NELSON, Timothy Nigel RESIGNED	Director		31 Jan 2020	United Kingdom	April 1962	11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
POLLOCK, Timothy Hugo RESIGNED	Director	31 Dec 2012	01 Aug 2016	England	December 1958	The Old Chapel, Windrush, Burford, Gloucestershire, OX18 4TT, England
SCHMEER, Norbert, Professor RESIGNED	Director	28 Jan 2000	02 Sep 2003		January 1952	Tudorwood 18 Waterlane, Histon, Cambridge, Cambridgeshire, CB4 9LR
SHAKESHEFF, Susan Marjorie RESIGNED	Director	19 Aug 2008	18 Jun 2013	United Kingdom	June 1969	11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

FONTANA, Claire Elaine ACTIVE
Role: Secretary
Appointed on: 31 Jan 2020
Address: Ab Vickers, Dallow Street, Burton-On-Trent, DE14 2PQ, England

CONCEICOA, Francisco Pereira Da ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Canada
Date of birth: September 1971
Address: 1620, Prefontaine, Montreal, Quebec H1w2n8, Canada

FONTANA, Claire Elaine ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: August 1976
Address: 11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

HOLTON, Elizabeth Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: Willow End, Danemoor, Malvern, Worcs, WR13 6NN

NELSON, Timothy Nigel RESIGNED
Role: Secretary
Appointed on: 27 Apr 2011
Resigned on: 31 Jan 2020
Address: 11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

NEWSON, Martin David RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 21 Nov 2003
Address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES

SWAN, Gerald RESIGNED
Role: Secretary
Appointed on: 21 Nov 2003
Resigned on: 27 Apr 2011
Address: 11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

ABERG, Lennart Thorsten RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 31 Dec 2002
Date of birth: March 1942
Address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH

BRADY, Michael Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: September 1944
Address: Terra Nova, 53 Carrigcourt, Carrigaline, County Cork, Ireland

BREMER, Hans Bernd RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 14 Nov 1997
Date of birth: April 1941
Address: Strunder Feld 26a, 51069 Cologne, Nrw, Germany

CLARKE, Peter Leslie RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 28 Jan 2000
Date of birth: August 1958
Address: White House Farm The Street, Blo Norton, Norfolk, IP22 2JB

COURTH, Lambert RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 21 Nov 2003
Date of birth: March 1946
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

DAY, Carol Avis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1997
Date of birth: June 1945
Address: Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH

HOLTON, Brian Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: March 1947
Address: Willow End Cottage, Dane Moor, Malvern, Worcs, WR13 6NN

HUEBENER, Manfred Paul RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 11 Apr 2000
Date of birth: August 1955
Address: Burghfield Pangbourne Hill, Pangbourne, Reading, RG8 8JS

KINAST, Guenther, Dr RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 26 Mar 1999
Date of birth: December 1948
Address: 122 Ne Edgewater Drive, Lees Summit, Mo, MO64064, Usa

KRUGER, Bernd Helmbrecht RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 14 Nov 1997
Date of birth: January 1939
Address: Am Falkenberg 4, 51381 Leverkusen, Germany, FOREIGN

LE TREUT, Yannig RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 04 Mar 2016
Country of Residence: France
Date of birth: April 1961
Address: 11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

LEBLANC, Francois RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 01 Apr 2022
Country of Residence: Canada
Date of birth: April 1959
Address: 1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada

MOTHES, Helmut, Dr RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 25 Oct 2001
Date of birth: November 1953
Address: Hitdorfer Kirchweg 30, Leverkusen 51371, Germany

NELSON, Timothy Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

POLLOCK, Timothy Hugo RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: December 1958
Address: The Old Chapel, Windrush, Burford, Gloucestershire, OX18 4TT, England

SCHMEER, Norbert, Professor RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 02 Sep 2003
Date of birth: January 1952
Address: Tudorwood 18 Waterlane, Histon, Cambridge, Cambridgeshire, CB4 9LR

SHAKESHEFF, Susan Marjorie RESIGNED
Role: Director
Appointed on: 19 Aug 2008
Resigned on: 18 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 11 -13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Dec 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Dec 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1989	Satisfied
04 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1982	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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