WINANDER GROUP HOLDINGS LIMITED

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Company summary

Company number: 03139467
Status: ACTIVE
Incorporated / age: 19 December 199530 years
Registered office: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Accounts due: 31 October 2027
Confirmation statement due: 2 January 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:21 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Nature of business
Activities of head offices
Management consultancy activities other than financial management
Previous company names
BOWNESS BAY BOATING CO LIMITED
MOODGEM LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMON, Andrew James ACTIVE	Secretary	21 Jan 2015				Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
BEWLEY, William John ACTIVE	Director	15 Apr 1996		United Kingdom	October 1945	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
BROCKBANK, John ACTIVE	Director	27 Feb 2015		England	January 1952	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
CARTER, Christine ACTIVE	Director	17 Jan 2022		England	November 1955	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
COWHERD, Joan Doreen ACTIVE	Director	06 Sep 2024		England	November 1940	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
DENNISON, Martin Raymond ACTIVE	Director	29 Jul 2007		England	November 1967	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
FALLOWFIELD, Ernest George ACTIVE	Director	15 Apr 1996		United Kingdom	April 1941	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
FLEMING, Maureen Ann ACTIVE	Director	14 Jan 2013		England	January 1944	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
HOWSON, Angela Rosemary Kaye ACTIVE	Director	14 Jan 2009		England	April 1955	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
JACKSON, Dawn Margaret ACTIVE	Director	03 May 2018		England	April 1987	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
MICKLETHWAITE, Leslie ACTIVE	Director	12 Jul 2004		England	July 1943	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
ROTHWELL, Antony Jon ACTIVE	Director	21 Jan 2015		England	December 1948	Winander House, Glebe Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3HE, England
THOMPSON, James Roy ACTIVE	Director	15 Apr 1996		United Kingdom	May 1947	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
TWADDLE, Evelyn ACTIVE	Director	07 Feb 2011		England	October 1947	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
WILKINSON, Nigel ACTIVE	Director	23 Mar 2009		United Kingdom	July 1964	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
WILKINSON, Sharon Gillian ACTIVE	Director	29 Jul 2007		England	November 1963	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
FLEMING, James William RESIGNED	Secretary	19 Dec 1995	01 Jul 2012			Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Dec 1995	19 Dec 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
BROCKBANK, Allan RESIGNED	Director	15 Apr 1996	27 Feb 2015	United Kingdom	September 1928	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
COWHERD, Thomas Richard RESIGNED	Director	15 Apr 1996	21 Feb 2024	England	June 1933	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
DENNISON, Raymond RESIGNED	Director	19 Dec 1995	29 Jul 2007		September 1942	Countysmeet, Ghyll Head, Windermere, Cumbria, LA23 3LN
DIXON, Bruce RESIGNED	Director	15 Apr 1996	28 Apr 1997		April 1919	Whitestock, Greenbank, Windermere, Cumbria, LA23 3BJ
DIXON, Sheila RESIGNED	Director	15 Oct 1997	22 Dec 2001		July 1923	Whitestock Greenbank, Windermere, Cumbria, LA23 3BJ
FLEMING, James William RESIGNED	Director	19 Dec 1995	01 Jul 2012	England	March 1934	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
HARDMAN, Katrina Margaret RESIGNED	Director	25 Jul 2002	15 Feb 2018	England	October 1949	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
HARDMAN, Philip Ross RESIGNED	Director	15 Apr 1996	25 Jul 2002		May 1942	High Mill, Winster, Windermere, Cumbria, LA23 3NN
HOWSON, Brian RESIGNED	Director	15 Apr 1996	13 Jan 2009		June 1943	42 Victoria Road North, Windermere, Cumbria, LA23 2DS
ROTHWELL, Antony Jon RESIGNED	Director	01 Feb 2004	25 Jul 2014	United Kingdom	December 1948	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
ROTHWELL, Edward RESIGNED	Director	15 Apr 1996	11 Oct 2002		January 1923	Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, Cumbria, LA23 3DJ
ROTHWELL, June Hopwood RESIGNED	Director	18 Oct 2002	25 Jul 2014	England	June 1927	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
SPROAT, Sheila RESIGNED	Director	27 Feb 2001	28 May 2021	England	April 1930	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
SPROAT, Sheila RESIGNED	Director	15 Oct 1997	25 Aug 1998	England	April 1930	8 North Terrace, Bowness On Windermere, Cumbria, LA23 3AU
THOMPSON, Hilary Angela RESIGNED	Director	12 Nov 2007	05 Oct 2015	United Kingdom	March 1949	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
TWADDLE, Bryan RESIGNED	Director	15 Apr 1996	08 May 2010	United Kingdom	May 1946	Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
WILSON, Michael David RESIGNED	Director	25 Aug 1998	27 Feb 2001		August 1950	13 Landsdown Close, Kendal, Cumbria, LA9 7SB
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	19 Dec 1995	19 Dec 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

SIMON, Andrew James ACTIVE
Role: Secretary
Appointed on: 21 Jan 2015
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

BEWLEY, William John ACTIVE
Role: Director
Appointed on: 15 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

BROCKBANK, John ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: January 1952
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

CARTER, Christine ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: England
Date of birth: November 1955
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

COWHERD, Joan Doreen ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: November 1940
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

DENNISON, Martin Raymond ACTIVE
Role: Director
Appointed on: 29 Jul 2007
Country of Residence: England
Date of birth: November 1967
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

FALLOWFIELD, Ernest George ACTIVE
Role: Director
Appointed on: 15 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

FLEMING, Maureen Ann ACTIVE
Role: Director
Appointed on: 14 Jan 2013
Country of Residence: England
Date of birth: January 1944
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

HOWSON, Angela Rosemary Kaye ACTIVE
Role: Director
Appointed on: 14 Jan 2009
Country of Residence: England
Date of birth: April 1955
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

JACKSON, Dawn Margaret ACTIVE
Role: Director
Appointed on: 03 May 2018
Country of Residence: England
Date of birth: April 1987
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

MICKLETHWAITE, Leslie ACTIVE
Role: Director
Appointed on: 12 Jul 2004
Country of Residence: England
Date of birth: July 1943
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

ROTHWELL, Antony Jon ACTIVE
Role: Director
Appointed on: 21 Jan 2015
Country of Residence: England
Date of birth: December 1948
Address: Winander House, Glebe Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3HE, England

THOMPSON, James Roy ACTIVE
Role: Director
Appointed on: 15 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE