JOHN WINTER & COMPANY LIMITED

Active Private Limited Company Incorporated 30 Oct 1963

Checks

1 to look at 9 clear · 4 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register
Clear
Confirmation statement on time
Next due 18 Mar 2027.
Companies House register
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
7 current directors.
Officers on the register · See it
Clear
Owners
6 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £5,388,159.
Accounts to 31 Oct 2025 · See it
Clear
Trading history
Incorporated 30 Oct 1963 (63 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

WASHER LANE WORKS, WASHER LANE, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 7DP
As filed with Companies House.
Nature of business
- 46760 Wholesale of other intermediate products
Accounts

Next due
31 Jul 2027

Last made up to
31 Oct 2025

Type
MEDIUM
Confirmation statement

Next due
18 Mar 2027

Last made up to
4 Mar 2026
Charges

Outstanding
1

All time
4
Names
1. JOHN WINTER & COMPANY LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Oct 2025	£11,024,781	£-2,109	£950,999	£5,388,159	41
31 Oct 2024	not published	not published	£1,156,464	£5,580,270	39
31 Oct 2023 *	not published	not published	£1,584,473	£5,575,311	39

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Christopher James Gledhill Non Executive Director	Director	1 Nov 2004	—	February 1954	British · England
Samantha Ellis Company Director	Director	1 Apr 2019	—	March 1974	British · England
Edward Ross Leather Company Director	Director	1 Nov 2019	—	September 1976	British · England
Thomas Peter Haley Chartered Accountant	Director	1 Jul 2020	—	March 1984	British · England
Dale Robert Lister Managing Director	Director	16 Jun 2025	—	December 1960	British · England
Grant Turnbull Dental Sales Director	Director	18 Jul 2025	—	February 1975	British · England
Stephen Roderick Mackenzie	Director	29 Jun 2026	—	June 1975	British · England
Christopher James Gledhill	Secretary	1 Apr 2019	—	—

Owners and controllers All 8, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Thomas Peter Haley	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	16 Jul 2021	—	March 1984	British · England
Mr Ross Pendock Haley	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	6 Aug 2026	—	February 1983	British · United Kingdom
Mrs Catherine Rebecca Nicholas	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	6 Aug 2026	—	November 1981	British · United Kingdom
Mrs Jane Finch	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	6 Aug 2026	—	December 1958	British · England
Miss Susanne Gwen Matthissen	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust	9 Sep 2026	—	July 1985	British · United Kingdom
Mr Alex Haley	Ownership of shares 25 to 50 percent	20 Oct 2026	—	May 1981	British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN WINTER & COMPANY LIMITED still trading?

The register shows JOHN WINTER & COMPANY LIMITED as active.

What does JOHN WINTER & COMPANY LIMITED do?

It files the industry code 46760 (Wholesale of other intermediate products).

When was JOHN WINTER & COMPANY LIMITED set up?

It was incorporated on 30 October 1963.

When are JOHN WINTER & COMPANY LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is JOHN WINTER & COMPANY LIMITED's next confirmation statement due?

By 18 March 2027.

Who runs JOHN WINTER & COMPANY LIMITED?

JOHN WINTER & COMPANY LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46760), active, set up around the same time. More in this industry →

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

JOHN WINTER & COMPANY LIMITED

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