opendata.bot
Company number
05881912

WINVIC GROUP LIMITED

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

Company details

East Midlands, 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
WINVIC GROUP LIMITED
Company number
05881912
Registered office
BRAMPTON HOUSE, 19 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 July 2006
Status
Active
Age
20 years
Nature of business (SIC)
23630 — Manufacture of ready-mixed concrete · 41201 — Construction of commercial buildings
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

People with significant control

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

Marodach Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024
Mr David Jonathan Ward
holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Victor Girardier
holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Winston Hunt
holds 25–50% of voting rights
Notified 06/04/2016
Winvic Finance Limited
owns 25–50% of shares
Notified 26/07/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024
Mr David Jonathan Ward
born 01/1961 · England holds 25–50% of votes Control ended 29/10/2024 Controls 10 companies
Mr Simon Victor Girardier
born 03/1964 · United Kingdom holds 25–50% of votes Control ended 29/10/2024 Controls 15 companies
Mr Simon Winston Hunt
born 04/1964 · England holds 25–50% of votes Control ended 29/10/2024 Controls 14 companies
Corporate owner owns 25–50% of shares Control ended 29/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Winvic Finance Limited
29/10/2024 Person with significant control ceased Mr Simon Winston Hunt
29/10/2024 Person with significant control ceased Mr Simon Victor Girardier
29/10/2024 Person with significant control ceased Mr David Jonathan Ward
29/10/2024 Person with significant control added Marodach Limited
26/07/2018 Person with significant control added Winvic Finance Limited
06/04/2016 Person with significant control added Mr Simon Winston Hunt
06/04/2016 Person with significant control added Mr Simon Victor Girardier
06/04/2016 Person with significant control added Mr David Jonathan Ward

Documents for WINVIC GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

HEXTON CONSTRUCTION — UK00004411297
Construction and repair · Science and technology
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of WINVIC GROUP LIMITED?
According to the official registry, the company number of WINVIC GROUP LIMITED is 05881912.
Where is WINVIC GROUP LIMITED registered?
The registered office is BRAMPTON HOUSE, 19 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ.
What is the SIC code of WINVIC GROUP LIMITED?
The nature of business is recorded under SIC code 23630 — Manufacture of ready-mixed concrete, 41201 — Construction of commercial buildings.
Who controls WINVIC GROUP LIMITED?
Marodach Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WINVIC GROUP LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About WINVIC GROUP LIMITED (05881912)

WINVIC GROUP LIMITED is a private limited company incorporated on 20 July 2006 and registered in the United Kingdom under company number 05881912. Its registered office is at BRAMPTON HOUSE, 19 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ. The recorded nature of business is manufacture of ready-mixed concrete (SIC 23630). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Marodach Limited. 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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