WIND RIVER UK LIMITED

Company summary

Company number: 02596261
Status: ACTIVE
Incorporated / age: 28 March 199135 years
Registered office: Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:40 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
Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
Nature of business
Other information technology service activities
Previous company names
WIND RIVER SYSTEMS UK LIMITED
DOVEDAWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEUNG, Manson ACTIVE	Secretary	08 Jun 2026				Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
CONAMA, Rosemarie ACTIVE	Director	08 Jun 2026		Ireland	September 1982	Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
CONLON, Paul ACTIVE	Director	08 Jun 2026		Ireland	July 1970	Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
BONE, Jane Elizabeth RESIGNED	Secretary	17 Nov 2010	10 Jan 2019			Wind River Systems Inc, 500 Wind River Way, Alameda, Ca, 94501, United States
LAMB, Sean Brendan RESIGNED	Secretary	05 Feb 2024	08 Jun 2026			Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
LEBLANC, Bryan Joseph RESIGNED	Secretary	10 Jan 2019	05 Feb 2024			Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States
STARK, Marla RESIGNED	Secretary	25 Sep 2000	08 Aug 2003			45 Frederick Avenue, Atherton, California 94027, Usa
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	10 May 1991	25 Mar 2025			100 New Bridge Street, London, EC4V 6JA
CURTIS NOMINEES LIMITED RESIGNED	Nominee Secretary	28 Mar 1991	10 May 1991			373 Cambridge Heath Road, London, E2 9RA
ABELMAN, Ronald RESIGNED	Director		05 May 2000		March 1937	242 St Paul Drive, Alamo, Ca, 94507, Usa
ALLEN, Timothy RESIGNED	Director	26 Aug 2022	08 Jun 2026	United States	April 1979	Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
BONE, Jane Elizabeth RESIGNED	Director	15 Feb 2007	10 Jan 2019	United States	June 1965	Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States
COMETTO, Michel RESIGNED	Director		12 Jun 1992		February 1958	Residence Dorsay Les Tamaris A3, 91400 Orsay, France
DENNIS, Bryan Lake RESIGNED	Director	24 Mar 2020	26 Aug 2022	United States	April 1982	Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
DOUGLAS, James Paul RESIGNED	Director	10 Jan 2019	28 Feb 2020	United States	October 1961	Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States
FIDDLER, Jerry RESIGNED	Director	12 Jun 1992	28 Mar 1994		November 1951	6475 Benvenue, Oakland, Ca 94618, FOREIGN, Usa
GENARD, Michael RESIGNED	Director	10 May 1991	28 Mar 1993		April 1958	26 Chemin Des Demoiselles Melson, 92160 Antony, FOREIGN, France
HALIFAX, Ian RESIGNED	Director	26 Feb 2007	31 Dec 2010		September 1960	Wind River Hosue, 10, Viscount Way, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4TN
LAMB, Sean Brendan RESIGNED	Director	05 Feb 2024	08 Jun 2026	United States	September 1973	Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
LEBLANC, Bryan Joseph RESIGNED	Director	10 Jan 2019	05 Feb 2024	United States	February 1966	Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States
PABINGER, Andreas RESIGNED	Director	16 Feb 2001	28 Jun 2004		September 1967	Waidach 34, 5151 Nussdorf A H, Salzburg, FOREIGN, Austria
SHENTON, Graham Deaville RESIGNED	Director	18 Jul 1994	16 Feb 2001	England	December 1939	57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ
SPERLING, Manfred Walter RESIGNED	Director	01 Jan 2011	25 Sep 2018	Germany	February 1963	Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
ST CHARLES, David RESIGNED	Director	12 Jun 1992	09 Aug 1993		February 1949	20409 Old Santa Cruz Highway, Los Gatos, Ca 95030, FOREIGN, Usa
ST DENNIS, Thomas Martin RESIGNED	Director	25 Sep 2000	24 Jun 2003		June 1953	1137 Hopkins Way, Pleasanton, California, 94566, Usa
STARK, Marla RESIGNED	Director	25 Sep 2000	08 Aug 2003		March 1928	45 Frederick Avenue, Atherton, California 94027, Usa
WEISS, Gary RESIGNED	Director	12 Jun 1992	01 Sep 1992		January 1942	Finauei Strasse 21, 8000 Munich 40, Germany
WILDE, Dale RESIGNED	Director	12 Jun 1992	01 Sep 1994		September 1943	5715 Balmoral Drive, Oakland, Ca 94619, Usa
ZELLNER, Michael William RESIGNED	Director	25 Sep 2000	15 Feb 2007	Usa	July 1955	2476 Cottle Ave, San Jose, California, 95125, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	10 May 1991	16 May 1991			100 New Bridge Street, London, EC4V 6JA
JAMES NOMINEES LIMITED RESIGNED	Nominee Director	28 Mar 1991	10 May 1991			373 Cambridge Heath Road, London, E2 9RA

HEUNG, Manson ACTIVE
Role: Secretary
Appointed on: 08 Jun 2026
Address: Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom

CONAMA, Rosemarie ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: Ireland
Date of birth: September 1982
Address: Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom

CONLON, Paul ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: Ireland
Date of birth: July 1970
Address: Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom

BONE, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Nov 2010
Resigned on: 10 Jan 2019
Address: Wind River Systems Inc, 500 Wind River Way, Alameda, Ca, 94501, United States

LAMB, Sean Brendan RESIGNED
Role: Secretary
Appointed on: 05 Feb 2024
Resigned on: 08 Jun 2026
Address: Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom

LEBLANC, Bryan Joseph RESIGNED
Role: Secretary
Appointed on: 10 Jan 2019
Resigned on: 05 Feb 2024
Address: Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States

STARK, Marla RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 08 Aug 2003
Address: 45 Frederick Avenue, Atherton, California 94027, Usa

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1991
Resigned on: 25 Mar 2025
Address: 100 New Bridge Street, London, EC4V 6JA

CURTIS NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 1991
Resigned on: 10 May 1991
Address: 373 Cambridge Heath Road, London, E2 9RA

ABELMAN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Date of birth: March 1937
Address: 242 St Paul Drive, Alamo, Ca, 94507, Usa

ALLEN, Timothy RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 08 Jun 2026
Country of Residence: United States
Date of birth: April 1979
Address: Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom

BONE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 10 Jan 2019
Country of Residence: United States
Date of birth: June 1965
Address: Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States

COMETTO, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: February 1958
Address: Residence Dorsay Les Tamaris A3, 91400 Orsay, France

DENNIS, Bryan Lake RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 26 Aug 2022
Country of Residence: United States
Date of birth: April 1982
Address: Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom

DOUGLAS, James Paul RESIGNED
Role: Director
Appointed on: 10 Jan 2019
Resigned on: 28 Feb 2020
Country of Residence: United States
Date of birth: October 1961
Address: Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States

FIDDLER, Jerry RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 28 Mar 1994
Date of birth: November 1951
Address: 6475 Benvenue, Oakland, Ca 94618, FOREIGN, Usa

GENARD, Michael RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 28 Mar 1993
Date of birth: April 1958
Address: 26 Chemin Des Demoiselles Melson, 92160 Antony, FOREIGN, France

HALIFAX, Ian RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 31 Dec 2010
Date of birth: September 1960
Address: Wind River Hosue, 10, Viscount Way, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4TN

LAMB, Sean Brendan RESIGNED
Role: Director
Appointed on: 05 Feb 2024
Resigned on: 08 Jun 2026
Country of Residence: United States
Date of birth: September 1973
Address: Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom

LEBLANC, Bryan Joseph RESIGNED
Role: Director
Appointed on: 10 Jan 2019
Resigned on: 05 Feb 2024
Country of Residence: United States
Date of birth: February 1966
Address: Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States

PABINGER, Andreas RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 28 Jun 2004
Date of birth: September 1967
Address: Waidach 34, 5151 Nussdorf A H, Salzburg, FOREIGN, Austria

SHENTON, Graham Deaville RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 16 Feb 2001
Country of Residence: England
Date of birth: December 1939
Address: 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ

SPERLING, Manfred Walter RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 25 Sep 2018
Country of Residence: Germany
Date of birth: February 1963
Address: Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom

ST CHARLES, David RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 09 Aug 1993
Date of birth: February 1949
Address: 20409 Old Santa Cruz Highway, Los Gatos, Ca 95030, FOREIGN, Usa

ST DENNIS, Thomas Martin RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 24 Jun 2003
Date of birth: June 1953
Address: 1137 Hopkins Way, Pleasanton, California, 94566, Usa

STARK, Marla RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 08 Aug 2003
Date of birth: March 1928
Address: 45 Frederick Avenue, Atherton, California 94027, Usa

WEISS, Gary RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 01 Sep 1992
Date of birth: January 1942
Address: Finauei Strasse 21, 8000 Munich 40, Germany

WILDE, Dale RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 01 Sep 1994
Date of birth: September 1943
Address: 5715 Balmoral Drive, Oakland, Ca 94619, Usa

ZELLNER, Michael William RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 15 Feb 2007
Country of Residence: Usa
Date of birth: July 1955
Address: 2476 Cottle Ave, San Jose, California, 95125, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1991
Resigned on: 16 May 1991
Address: 100 New Bridge Street, London, EC4V 6JA

JAMES NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 1991
Resigned on: 10 May 1991
Address: 373 Cambridge Heath Road, London, E2 9RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	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)
14 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 1995	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

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