JOSEPH & THOMAS WINDMILLS LTD.

Company summary

Company number: 04111756
Status: ACTIVE
Incorporated / age: 21 November 200025 years
Registered office: 18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 23:03 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
18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
Nature of business
Dormant Company
Previous company names
ROTARY ELECTRONICS LIMITED
CARDHALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALIM, Teguh ACTIVE	Director	14 Apr 2014		Hong Kong	January 1982	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
LAM, Ming ACTIVE	Director	14 Apr 2014		China	July 1981	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
LYU, Jun ACTIVE	Director	10 Jun 2019		Switzerland	July 1963	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
BEARD, Keith Paul RESIGNED	Secretary	01 Sep 2001	17 Oct 2003			Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
DEVEREUX, Bettina Irene RESIGNED	Secretary	01 Jun 2007	01 Dec 2009			Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
FOORD, Paul James RESIGNED	Secretary	01 Dec 2009	13 May 2010			2nd Floor, 84-86 Regent Street, London, W1B 5RR
RUTHERFORD, David John RESIGNED	Secretary	01 May 2015	06 Dec 2018			8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England
TONKISS, Michael Edward RESIGNED	Secretary	04 Jul 2001	01 Sep 2001			40 Pettits Lane, Romford, Essex, RM1 4HH
WILLIAMS, Gary Scott RESIGNED	Secretary	28 Jun 2010	30 Apr 2015			2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
WILLIAMS, Gary Scott RESIGNED	Secretary	17 Oct 2003	31 May 2007			Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 2000	31 Oct 2001			21 St Thomas Street, Bristol, Avon, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Nov 2000	13 Dec 2000			26, Church Street, London, NW8 8EP
DREYFUSS, Robert Mark RESIGNED	Director	04 Jul 2001	21 Oct 2017	United Kingdom	June 1966	2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
FOORD, Paul James RESIGNED	Director	01 Dec 2009	13 May 2010	United Kingdom	May 1953	2nd Floor, 84-86 Regent Street, London, W1B 5RR
GREGSON, Jeanette Margaret RESIGNED	Director	13 Dec 2000	04 Jul 2001	United Kingdom	July 1964	11 St Johns Hill Grove, London, SW11 2RF
HON, Kwok Lung RESIGNED	Director	14 Apr 2014	17 Nov 2025	Hong Kong	March 1955	Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EC1R 0AT, England
HOPKINS, Roger RESIGNED	Director	04 Jul 2001	31 Jul 2008		November 1948	3 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD
MCKENNA, Peter John RESIGNED	Director	02 Jan 2018	24 Feb 2020	England	June 1961	8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England
MCKENNA, Peter John RESIGNED	Director	20 Aug 2017	22 Aug 2017	England	June 1961	2, Foubert's Place, Regent Street, London, W1F 7PA
RUTHERFORD, David John RESIGNED	Director	22 Aug 2017	06 Dec 2018	England	November 1961	8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Nov 2000	13 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HALIM, Teguh ACTIVE
Role: Director
Appointed on: 14 Apr 2014
Country of Residence: Hong Kong
Date of birth: January 1982
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

LAM, Ming ACTIVE
Role: Director
Appointed on: 14 Apr 2014
Country of Residence: China
Date of birth: July 1981
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

LYU, Jun ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: Switzerland
Date of birth: July 1963
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

BEARD, Keith Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 17 Oct 2003
Address: Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL

DEVEREUX, Bettina Irene RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Dec 2009
Address: Hilltop House, Northfield, Overton, Hampshire, RG25 3JY

FOORD, Paul James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 13 May 2010
Address: 2nd Floor, 84-86 Regent Street, London, W1B 5RR

RUTHERFORD, David John RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 06 Dec 2018
Address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

TONKISS, Michael Edward RESIGNED
Role: Secretary
Appointed on: 04 Jul 2001
Resigned on: 01 Sep 2001
Address: 40 Pettits Lane, Romford, Essex, RM1 4HH

WILLIAMS, Gary Scott RESIGNED
Role: Secretary
Appointed on: 28 Jun 2010
Resigned on: 30 Apr 2015
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

WILLIAMS, Gary Scott RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 31 May 2007
Address: Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 2000
Resigned on: 31 Oct 2001
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 2000
Resigned on: 13 Dec 2000
Address: 26, Church Street, London, NW8 8EP

DREYFUSS, Robert Mark RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 21 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

FOORD, Paul James RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 2nd Floor, 84-86 Regent Street, London, W1B 5RR

GREGSON, Jeanette Margaret RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 04 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 11 St Johns Hill Grove, London, SW11 2RF

HON, Kwok Lung RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 17 Nov 2025
Country of Residence: Hong Kong
Date of birth: March 1955
Address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EC1R 0AT, England

HOPKINS, Roger RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 31 Jul 2008
Date of birth: November 1948
Address: 3 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD

MCKENNA, Peter John RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: June 1961
Address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

MCKENNA, Peter John RESIGNED
Role: Director
Appointed on: 20 Aug 2017
Resigned on: 22 Aug 2017
Country of Residence: England
Date of birth: June 1961
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA

RUTHERFORD, David John RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: November 1961
Address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 2000
Resigned on: 13 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2001	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.