WINKWORTH MACHINERY LIMITED

Company summary

Company number: 02852052
Status: ACTIVE
Incorporated / age: 9 September 199332 years
Registered office: Unit 2 Stroudley Road, Basingstoke, Hampshire, RG24 8FW
Accounts due: 28 February 2027
Confirmation statement due: 23 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:56 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
Unit 2 Stroudley Road, Basingstoke, Hampshire, RG24 8FW
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
WINKWORTH HOLDINGS LIMITED
EWCLIFF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALE, Richard ACTIVE	Director	30 Nov 2021		England	May 1966	Unit 2, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
WINKWORTH, James William Dyson RESIGNED	Secretary	24 Nov 2006	29 Nov 2013			Field Lodge, Sandpit Hall Road, Chobham, Surrey, GU24 8HA
WINKWORTH, John Francis RESIGNED	Secretary	19 Apr 2006	24 Nov 2006			Chestnut Cottage Castle, Grove Road Chobham, Woking, Surrey, GU24 8EF
WINKWORTH, Paul Edward RESIGNED	Secretary	22 Sep 1993	18 Apr 2006			The Grange Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Sep 1993	22 Sep 1993			120 East Road, London, N1 6AA
JAMIESON, Grant RESIGNED	Director	01 Sep 2008	30 Nov 2021	England	March 1959	Spring Cottage, Allotment Road, Sarisbury Green, Hampshire, SO31 7AP
SIMPSON, Timothy Peter RESIGNED	Director	05 Sep 2007	24 Jul 2025	England	May 1957	7 Linkway, Crowthorne, Berkshire, RG45 6ES
SOETEMAN, Bastiaan RESIGNED	Director	29 Nov 2013	30 Nov 2021	Netherlands	October 1962	PO BOX 1011, 3300 Bc, Dordrecht, Netherlands
WINKWORTH, James William Dyson RESIGNED	Director	26 Nov 2004	29 Nov 2013	United Kingdom	April 1975	Field Lodge, Sandpit Hall Road, Chobham, Surrey, GU24 8HA
WINKWORTH, John Francis RESIGNED	Director	22 Sep 1993	30 May 2008	England	December 1943	Chestnut Cottage Castle, Grove Road Chobham, Woking, Surrey, GU24 8EF
WINKWORTH, Paul Edward RESIGNED	Director	22 Sep 1993	18 Apr 2006		August 1948	The Grange Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
WINKWORTH, Peter Leslie RESIGNED	Director	22 Sep 1993	02 Mar 2007		August 1948	Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP
WINKWORTH, Ruth Margaret Llewellin RESIGNED	Director	22 Sep 1993	27 Feb 1998		July 1917	4 Broomfield Close, Sunningdale, Ascot, Berkshire, SL5 0JO
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	09 Sep 1993	22 Sep 1993			120 East Road, London, N1 6AA

GALE, Richard ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: Unit 2, Stroudley Road, Basingstoke, Hampshire, RG24 8FW

WINKWORTH, James William Dyson RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 29 Nov 2013
Address: Field Lodge, Sandpit Hall Road, Chobham, Surrey, GU24 8HA

WINKWORTH, John Francis RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 24 Nov 2006
Address: Chestnut Cottage Castle, Grove Road Chobham, Woking, Surrey, GU24 8EF

WINKWORTH, Paul Edward RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 18 Apr 2006
Address: The Grange Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Sep 1993
Resigned on: 22 Sep 1993
Address: 120 East Road, London, N1 6AA

JAMIESON, Grant RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: March 1959
Address: Spring Cottage, Allotment Road, Sarisbury Green, Hampshire, SO31 7AP

SIMPSON, Timothy Peter RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: May 1957
Address: 7 Linkway, Crowthorne, Berkshire, RG45 6ES

SOETEMAN, Bastiaan RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 30 Nov 2021
Country of Residence: Netherlands
Date of birth: October 1962
Address: PO BOX 1011, 3300 Bc, Dordrecht, Netherlands

WINKWORTH, James William Dyson RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Field Lodge, Sandpit Hall Road, Chobham, Surrey, GU24 8HA

WINKWORTH, John Francis RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: December 1943
Address: Chestnut Cottage Castle, Grove Road Chobham, Woking, Surrey, GU24 8EF

WINKWORTH, Paul Edward RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 18 Apr 2006
Date of birth: August 1948
Address: The Grange Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

WINKWORTH, Peter Leslie RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 02 Mar 2007
Date of birth: August 1948
Address: Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP

WINKWORTH, Ruth Margaret Llewellin RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 27 Feb 1998
Date of birth: July 1917
Address: 4 Broomfield Close, Sunningdale, Ascot, Berkshire, SL5 0JO

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Sep 1993
Resigned on: 22 Sep 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2009	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)
10 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2008	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)
20 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1994	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.

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