WINCHESTER PROCUREMENT LIMITED

Company summary

Company number: 02491080
Status: ACTIVE
Incorporated / age: 10 April 199036 years
Registered office: Devonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 14:11 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
Devonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom
Nature of business
Support activities for other mining and quarrying

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Adedayo ACTIVE	Director	01 Jun 2017		England	November 1979	Devonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom
WRIGHT, Tony Adekunle ACTIVE	Director	12 Sep 2018		Australia	October 1959	1/29, Mcmaster Street, Victoria Park, Western Australia, Australia
BALME, Amy Nicole RESIGNED	Secretary	16 Dec 2015	18 May 2017			Unit 8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX, England
HASSIOTIS, Demetrius RESIGNED	Secretary	13 Jan 2012	16 Feb 2012			Ibex House, 61 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
HUMPHREY, David Haviland RESIGNED	Secretary		21 May 1993			Glebe Cottage 36 Northend, Batheaston, Bath, Avon, BA1 7ES
MILES, Peter RESIGNED	Secretary	29 Jan 2018	12 Sep 2018			1, Mcdowell Street., Welshpool, Perth, Wa 6106, Australia
RIDGWAY, Jon RESIGNED	Secretary	18 May 2017	29 Jan 2018			8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX
ROBERTS, Paul William Alexander RESIGNED	Secretary	16 Feb 2012	16 Nov 2015			8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX, United Kingdom
RODGER, Sheila RESIGNED	Secretary	21 May 1993	13 Jan 2012			Velindre Northbrook, Micheldever, Winchester, Hampshire, SO21 3AJ
ARNOLD, Michael Alan RESIGNED	Director	13 Jan 2012	25 Oct 2013	Australia	June 1967	Ibex House, 61 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
BURR, Nigel RESIGNED	Director	13 Jan 2012	20 Oct 2013	United Kingdom	March 1975	Ibex House, 61 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
HUMPHREY, David Haviland RESIGNED	Director		08 Sep 1994		November 1946	The Old Dairy Roward Farm, Draycot Cerne, Chippenham, Wiltshire, SN15 4SG
MANCINI, John RESIGNED	Director	13 Jan 2012	12 Sep 2018	Australia	January 1969	8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX
RIDGWAY, Jon Michael Paul RESIGNED	Director	16 Dec 2015	29 Jan 2018	England	March 1968	Unit 8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX, England
RODGER, George Douglas RESIGNED	Director		10 Jul 2013	England	December 1944	Velindre Northbrook, Micheldever, Winchester, Hampshire, SO21 3AJ
RODGER, Sheila RESIGNED	Director		13 Jan 2012		November 1943	Velindre Northbrook, Micheldever, Winchester, Hampshire, SO21 3AJ
STURGES, John Francis RESIGNED	Director	12 Aug 1992	28 Mar 1997		August 1946	Chaldwell Cottage, Church Street Micheldever, Winchester, Hampshire, SO21 3DB

WRIGHT, Adedayo ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: November 1979
Address: Devonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom

WRIGHT, Tony Adekunle ACTIVE
Role: Director
Appointed on: 12 Sep 2018
Country of Residence: Australia
Date of birth: October 1959
Address: 1/29, Mcmaster Street, Victoria Park, Western Australia, Australia

BALME, Amy Nicole RESIGNED
Role: Secretary
Appointed on: 16 Dec 2015
Resigned on: 18 May 2017
Address: Unit 8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX, England

HASSIOTIS, Demetrius RESIGNED
Role: Secretary
Appointed on: 13 Jan 2012
Resigned on: 16 Feb 2012
Address: Ibex House, 61 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

HUMPHREY, David Haviland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1993
Address: Glebe Cottage 36 Northend, Batheaston, Bath, Avon, BA1 7ES

MILES, Peter RESIGNED
Role: Secretary
Appointed on: 29 Jan 2018
Resigned on: 12 Sep 2018
Address: 1, Mcdowell Street., Welshpool, Perth, Wa 6106, Australia

RIDGWAY, Jon RESIGNED
Role: Secretary
Appointed on: 18 May 2017
Resigned on: 29 Jan 2018
Address: 8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX

ROBERTS, Paul William Alexander RESIGNED
Role: Secretary
Appointed on: 16 Feb 2012
Resigned on: 16 Nov 2015
Address: 8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX, United Kingdom

RODGER, Sheila RESIGNED
Role: Secretary
Appointed on: 21 May 1993
Resigned on: 13 Jan 2012
Address: Velindre Northbrook, Micheldever, Winchester, Hampshire, SO21 3AJ

ARNOLD, Michael Alan RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 25 Oct 2013
Country of Residence: Australia
Date of birth: June 1967
Address: Ibex House, 61 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

BURR, Nigel RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 20 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ibex House, 61 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

HUMPHREY, David Haviland RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: November 1946
Address: The Old Dairy Roward Farm, Draycot Cerne, Chippenham, Wiltshire, SN15 4SG

MANCINI, John RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 12 Sep 2018
Country of Residence: Australia
Date of birth: January 1969
Address: 8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX

RIDGWAY, Jon Michael Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 29 Jan 2018
Country of Residence: England
Date of birth: March 1968
Address: Unit 8, Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7FX, England

RODGER, George Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2013
Country of Residence: England
Date of birth: December 1944
Address: Velindre Northbrook, Micheldever, Winchester, Hampshire, SO21 3AJ

RODGER, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2012
Date of birth: November 1943
Address: Velindre Northbrook, Micheldever, Winchester, Hampshire, SO21 3AJ

STURGES, John Francis RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 28 Mar 1997
Date of birth: August 1946
Address: Chaldwell Cottage, Church Street Micheldever, Winchester, Hampshire, SO21 3DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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