WINTECH GROUP LIMITED (02811275)

WINTECH GROUP LIMITED

Company summary

Company number: 02811275
Status: ACTIVE
Incorporated / age: 21 April 199333 years
Registered office: Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 09:33 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
Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
Nature of business
Activities of head offices
Previous company names
WINTECH CONSULTANCY LIMITED
PROTIMILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACEY, James Alan ACTIVE	Secretary	30 Mar 2015				Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
ABELA, Clyde ACTIVE	Director	21 Mar 2022		England	May 1983	Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
DAVIS, Ian Richard ACTIVE	Director	01 Feb 2016		United Kingdom	May 1960	Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
MACEY, Christopher John ACTIVE	Director	19 May 1993		England	July 1960	Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
SAVIDGE, Paul Nicholas ACTIVE	Director	23 Oct 2014		England	November 1967	Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
SKIPP, Andrew David ACTIVE	Director	01 Apr 2024		England	July 1965	Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
SMITH, James David ACTIVE	Director	01 Apr 2021		England	October 1976	Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
WATABIKI, David Shiro ACTIVE	Director	01 Apr 2023		England	April 1981	Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
GRETTON, Ann Marie RESIGNED	Secretary	10 Jun 1997	23 Mar 2010			Thornton Farm, Ludlow Road, Bridgnorth, West Midlands, WV16 5NL
MACEY, James Alan RESIGNED	Secretary	19 May 1993	10 Jun 1997			102 Coalway Road, Penn, Wolverhampton, West Midlands, WV3 7NB
COOKE, Timothy William RESIGNED	Director	13 Oct 1998	28 Aug 2019	United Kingdom	August 1955	Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom
MACEY, James Alan RESIGNED	Director	19 May 1993	30 Mar 2015	United Kingdom	April 1932	Wintech House, 280 Wood End Road, Wednesfield, Wolverhampton, West Midlands, WV11 1YD
SAVIDGE, Paul Nicholas RESIGNED	Director	30 Mar 2015	20 Apr 2015	England	November 1967	Win Tech House 280 Wood End Road, Wolverhampton, West Midlands, WV11 1YD
SINCLAIR, Gregory Sean RESIGNED	Director	30 Mar 2015	25 Feb 2022	United Kingdom	February 1962	Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

MACEY, James Alan ACTIVE
Role: Secretary
Appointed on: 30 Mar 2015
Address: Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

ABELA, Clyde ACTIVE
Role: Director
Appointed on: 21 Mar 2022
Country of Residence: England
Date of birth: May 1983
Address: Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

DAVIS, Ian Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MACEY, James Alan ACTIVE

Secretary

30 Mar 2015

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

ABELA, Clyde ACTIVE

Director

21 Mar 2022

England

May 1983

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

DAVIS, Ian Richard ACTIVE

Director

01 Feb 2016

United Kingdom

May 1960

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

MACEY, Christopher John ACTIVE

Director

19 May 1993

England

July 1960

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

SAVIDGE, Paul Nicholas ACTIVE

Director

23 Oct 2014

England

November 1967

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

SKIPP, Andrew David ACTIVE

Director

01 Apr 2024

England

July 1965

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

SMITH, James David ACTIVE

Director

01 Apr 2021

England

October 1976

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

WATABIKI, David Shiro ACTIVE

Director

01 Apr 2023

England

April 1981

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

GRETTON, Ann Marie RESIGNED

Secretary

10 Jun 1997

23 Mar 2010

Thornton Farm, Ludlow Road, Bridgnorth, West Midlands, WV16 5NL

MACEY, James Alan RESIGNED

Secretary

19 May 1993

10 Jun 1997

102 Coalway Road, Penn, Wolverhampton, West Midlands, WV3 7NB

COOKE, Timothy William RESIGNED

Director

13 Oct 1998

28 Aug 2019

United Kingdom

August 1955

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom

MACEY, James Alan RESIGNED

Director

19 May 1993

30 Mar 2015

United Kingdom

April 1932

Wintech House, 280 Wood End Road, Wednesfield, Wolverhampton, West Midlands, WV11 1YD

SAVIDGE, Paul Nicholas RESIGNED

Director

30 Mar 2015

20 Apr 2015

England

November 1967

Win Tech House 280 Wood End Road, Wolverhampton, West Midlands, WV11 1YD

SINCLAIR, Gregory Sean RESIGNED

Director

30 Mar 2015

25 Feb 2022

United Kingdom

February 1962

Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, United Kingdom