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Company number
00779207

JOHN WINTER & COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JOHN WINTER & COMPANY LIMITED
Company number
00779207
Registered office
WASHER LANE WORKS, WASHER LANE, HALIFAX, WEST YORKSHIRE, HX2 7DP, ENGLAND · about this postcode
Company type
Private Limited Company
Incorporated on
30 October 1963
Status
Active
Age
62 years
Nature of business (SIC)
46760 — Wholesale of other intermediate products
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roger Haley
owns 25–50% of shares
Notified 01/11/2020
Mr Roger Haley
owns 25–50% of shares
Notified 31/10/2016
Mr Ross Pendock Haley
owns 25–50% of shares (through a trust)
Notified 06/08/2026
Mrs Catherine Rebecca Nicholas
owns 25–50% of shares (through a trust)
Notified 06/08/2026
Mrs Jane Finch
owns 25–50% of shares (through a trust)
Notified 06/08/2026
Mr Thomas Peter Haley
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 16/07/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ross Pendock Haley
born 02/1983 · United Kingdom owns 25–50% of shares Notified 06/08/2026 Controls 3 companies
Mrs Catherine Rebecca Nicholas
born 11/1981 · United Kingdom owns 25–50% of shares Notified 06/08/2026
Mrs Jane Finch
born 12/1958 · England owns 25–50% of shares Notified 06/08/2026 Controls 2 companies
Mr Thomas Peter Haley
born 03/1984 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 16/07/2021
Mr Roger Haley
born 07/1939 · England owns 25–50% of shares Control ended 16/07/2021 Controls 2 companies
Mr Roger Haley
born 07/1939 · England owns 25–50% of shares Control ended 31/10/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2026 Person with significant control added Mrs Jane Finch
06/08/2026 Person with significant control added Mrs Catherine Rebecca Nicholas
06/08/2026 Person with significant control added Mr Ross Pendock Haley
16/07/2021 Person with significant control ceased Mr Roger Haley
16/07/2021 Person with significant control added Mr Thomas Peter Haley
01/11/2020 Person with significant control added Mr Roger Haley
31/10/2020 Person with significant control ceased Mr Roger Haley
31/10/2016 Person with significant control added Mr Roger Haley

Documents for JOHN WINTER & COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JOHN WINTER & COMPANY LIMITED?
According to the official registry, the company number of JOHN WINTER & COMPANY LIMITED is 00779207.
Where is JOHN WINTER & COMPANY LIMITED registered?
The registered office is WASHER LANE WORKS, WASHER LANE, HALIFAX, WEST YORKSHIRE, HX2 7DP, ENGLAND.
What is the SIC code of JOHN WINTER & COMPANY LIMITED?
The nature of business is recorded under SIC code 46760 — Wholesale of other intermediate products.
Who controls JOHN WINTER & COMPANY LIMITED?
Mr Roger Haley is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of JOHN WINTER & COMPANY LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About JOHN WINTER & COMPANY LIMITED (00779207)

JOHN WINTER & COMPANY LIMITED is a private limited company incorporated on 30 October 1963 and registered in the United Kingdom under company number 00779207. Its registered office is at WASHER LANE WORKS, WASHER LANE, HALIFAX, WEST YORKSHIRE, HX2 7DP, ENGLAND. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Roger Haley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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