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WINKHAUS (U.K.) LIMITED

Company summary

Company number: 02685723
Status: ACTIVE
Incorporated / age: 4 February 199234 years
Registered office: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:17 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
2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKWORTH, Anita Ann ACTIVE	Secretary	01 Jul 2013				2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
BRINKWORTH, Anita Ann ACTIVE	Director	31 Mar 2016		United Kingdom	November 1971	2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
HARRIS, Justin Robert ACTIVE	Director	01 Jul 2013		Wales	April 1971	2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
BRITTON, Roderic RESIGNED	Secretary	05 Feb 1992	08 Jun 1952			St Davids 7 Dene Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NL
LYNHAM, Barry John RESIGNED	Secretary	08 Jun 1992	01 Jul 2013			2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Feb 1992	04 Feb 1992			26, Church Street, London, NW8 8EP
BOWNESS, Maurice Gordon RESIGNED	Director	18 Jun 1992	16 Sep 1996		June 1947	The Close 62 Ashwell Road, Oakham, Leicestershire, LE15 6QQ
DALLY, Christopher RESIGNED	Director	16 Oct 2000	31 Dec 2017	England	November 1952	2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
FLAHERTY, Christopher RESIGNED	Director	01 Jul 2013	05 Apr 2022	England	August 1961	2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
HURST, James Grant, Reverend RESIGNED	Director	16 Sep 1996	31 Mar 2016	England	October 1955	2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
LYNHAM, Barry John RESIGNED	Director	01 Dec 1997	31 Mar 2014	England	May 1952	2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
RUSHEN, Michael RESIGNED	Director	01 Jan 2019	31 Mar 2026	England	August 1967	2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
WEIS, Roland RESIGNED	Director	15 Jan 1997	30 Apr 2004		August 1940	Sperberweg 15 D-48231 Warendorf, Nordhein-Westfalen, Germany, FOREIGN
WELPELO, Hilmar Antonius Paul RESIGNED	Director	30 Apr 2004	03 Apr 2012	Germany	November 1958	2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
WHITE, Kevin Leslie RESIGNED	Director	05 Feb 1992	30 Jun 2013	England	June 1952	2950 Kettering Parkway, Kettering, Northants, NN15 6XZ

BRINKWORTH, Anita Ann ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ

HARRIS, Justin Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: Wales
Date of birth: April 1971
Address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ

BRITTON, Roderic RESIGNED
Role: Secretary
Appointed on: 05 Feb 1992
Resigned on: 08 Jun 1952
Address: St Davids 7 Dene Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NL

LYNHAM, Barry John RESIGNED
Role: Secretary
Appointed on: 08 Jun 1992
Resigned on: 01 Jul 2013
Address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1992
Resigned on: 04 Feb 1992
Address: 26, Church Street, London, NW8 8EP

BOWNESS, Maurice Gordon RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 16 Sep 1996
Date of birth: June 1947
Address: The Close 62 Ashwell Road, Oakham, Leicestershire, LE15 6QQ

DALLY, Christopher RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1952
Address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ

FLAHERTY, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: August 1961
Address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ

HURST, James Grant, Reverend RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1955
Address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ

LYNHAM, Barry John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1952
Address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ

WEIS, Roland RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 30 Apr 2004
Date of birth: August 1940
Address: Sperberweg 15 D-48231 Warendorf, Nordhein-Westfalen, Germany, FOREIGN

WELPELO, Hilmar Antonius Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 03 Apr 2012
Country of Residence: Germany
Date of birth: November 1958
Address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ

WHITE, Kevin Leslie RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: June 1952
Address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ