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THE WIND COMPANY UK LIMITED

Company summary

Company number: 03107371
Status: ACTIVE
Incorporated / age: 27 September 199531 years
Registered office: Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, Cumbria, LA14 2PN, England
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:27 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 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, Cumbria, LA14 2PN, England
Nature of business
Non-trading company
Previous company names
FLEETNESS 218 LIMITED

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
HESLOP, Annette ACTIVE	Secretary	24 Apr 2002				Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, Cumbria, LA14 2PN, England
HESLOP, Annette ACTIVE	Director	24 Apr 2002		England	November 1956	Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, Cumbria, LA14 2PN, England
MCMILLIN, Mariana Eunice ACTIVE	Director	02 Oct 2018		England	May 1956	Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, Cumbria, LA14 2PN, England
DAHLSTROM, Jonas RESIGNED	Secretary	22 Oct 1999	13 Sep 2002			Sodervag 19, Visby 62158, Gotland, Sweden
KNUDSEN, Per RESIGNED	Secretary	30 May 1996	21 Nov 1996			Gotlands, Fjarrvarme, Furelundsgatan 2a, Visby, 62154, Sweden
NIKLASSON, Staffan RESIGNED	Secretary	21 Nov 1996	21 Nov 1996			Gettlinge 2081, Se 38065 Degerhamn, Sweden
POPE, Vdo Griffiths RESIGNED	Secretary	27 Sep 1995	30 May 1996			32 Broomfield Road, Stockport, Cheshire, SK4 4ND
ANDERSEN, Paul Erik RESIGNED	Director	21 Nov 1996	02 Nov 1998		January 1954	Engven 77, Sulsted 9381, Denmark, FOREIGN
BOXER, Simon RESIGNED	Director	25 Aug 1997	08 Feb 1999		September 1967	Halfway House Newton Cross Road, Barrow In Furness, Cumbria, LA13 0NT
DAHLSTROM, Jonas RESIGNED	Director	03 Apr 1998	13 Sep 2002		March 1973	Sodervag 19, Visby 62158, Gotland, Sweden
EASTLICK, David Thomas RESIGNED	Director	15 Oct 2013	02 Oct 2018	England	January 1945	Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, Cumbria, LA14 2PN, England
FALKENBERG, Jannik RESIGNED	Director	25 Aug 1997	26 Aug 1998		August 1948	Cortesvej 5, Aalborg, 9000, Denmark
GRANT, Steven Richard RESIGNED	Nominee Director	27 Sep 1995	30 May 1996		November 1959	3 Kingston Avenue, Didsbury, Manchester, M20 2SP
HANSEN, Wilhelm Skott RESIGNED	Director	21 Nov 1996	25 Aug 1997		December 1939	Stejlagervej 4, Aarhus Dk-8210, Denmark, FOREIGN
KING, Andrew Bryan RESIGNED	Director	24 Apr 2002	15 Oct 2013	United Kingdom	January 1949	67 Borrowdale Road, Lancaster, LA1 3EU
KNUDSEN, Per Kristien RESIGNED	Director	28 May 1996	03 Apr 1998		January 1944	Ostervallagatan, 27 62030 Slite, Sweden, FOREIGN
NIKLASSON, Staffan RESIGNED	Director	30 May 1996	03 Apr 1998		December 1966	Gettlinge 2081, Se 38065 Degerhamn, Sweden
WICKMAN, Andreas RESIGNED	Director	03 Apr 1998	13 Sep 2002		August 1957	Nygatan 16, S-62012 Hemse, Sweden, FOREIGN

HESLOP, Annette ACTIVE
Role: Secretary
Appointed on: 24 Apr 2002
Address: Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, Cumbria, LA14 2PN, England

HESLOP, Annette ACTIVE
Role: Director
Appointed on: 24 Apr 2002
Country of Residence: England
Date of birth: November 1956
Address: Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, Cumbria, LA14 2PN, England

DAHLSTROM, Jonas RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 13 Sep 2002
Address: Sodervag 19, Visby 62158, Gotland, Sweden

KNUDSEN, Per RESIGNED
Role: Secretary
Appointed on: 30 May 1996
Resigned on: 21 Nov 1996
Address: Gotlands, Fjarrvarme, Furelundsgatan 2a, Visby, 62154, Sweden

NIKLASSON, Staffan RESIGNED
Role: Secretary
Appointed on: 21 Nov 1996
Resigned on: 21 Nov 1996
Address: Gettlinge 2081, Se 38065 Degerhamn, Sweden

POPE, Vdo Griffiths RESIGNED
Role: Secretary
Appointed on: 27 Sep 1995
Resigned on: 30 May 1996
Address: 32 Broomfield Road, Stockport, Cheshire, SK4 4ND

DAHLSTROM, Jonas RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 13 Sep 2002
Date of birth: March 1973
Address: Sodervag 19, Visby 62158, Gotland, Sweden

EASTLICK, David Thomas RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 02 Oct 2018
Country of Residence: England
Date of birth: January 1945
Address: Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, Cumbria, LA14 2PN, England

GRANT, Steven Richard RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1995
Resigned on: 30 May 1996
Date of birth: November 1959
Address: 3 Kingston Avenue, Didsbury, Manchester, M20 2SP

HANSEN, Wilhelm Skott RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 25 Aug 1997
Date of birth: December 1939
Address: Stejlagervej 4, Aarhus Dk-8210, Denmark, FOREIGN

KING, Andrew Bryan RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 67 Borrowdale Road, Lancaster, LA1 3EU

KNUDSEN, Per Kristien RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 03 Apr 1998
Date of birth: January 1944
Address: Ostervallagatan, 27 62030 Slite, Sweden, FOREIGN

WICKMAN, Andreas RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 13 Sep 2002
Date of birth: August 1957
Address: Nygatan 16, S-62012 Hemse, Sweden, FOREIGN