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Winder Power Holdings Limited

Directors

Current

5

Retired

9

Closed

—

Director Details

Director Name	Mr Paul David Matthews
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 October 2012 (same day as company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Grange Field House Richardshaw Road Pudsey Leeds LS28 6QS

Director Name	Mr Andrew Paul Pinkney
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	15.47%
Appointment Type	Director
Appointment Date	21 December 2012 (2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Andrew Gordon Mill
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2016 (3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Andrew Gordon Mill
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 June 2016 (3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Mark Colin Henson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 June 2023 (10 years, 9 months after company formation)
Appointment Duration	10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr William Jonathan Evans
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2012 (2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 January 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Laurence Robert Mackenzie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2012 (2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 March 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Harold McCracken
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2012 (2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (Resigned 12 February 2024)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr William Jonathan Evans
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2013 (3 months, 3 weeks after company formation)
Appointment Duration	3 years (Resigned 31 January 2016)
Assigned Occupation	Company Director
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Wayne Leslie Thomas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2013 (9 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (Resigned 12 February 2024)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Mark Adam Simblett
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2015 (2 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 09 February 2016)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2015 (2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 20 September 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Laurence Robert Mackenzie
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2016 (3 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 30 June 2016)
Assigned Occupation	Company Director
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Director Name	Mr Duncan Peter Crossland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2022 (9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 22 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

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