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CHISHOLM & WINCH (CONTRACTS) LTD

Private limited company (Ltd.) Active

in

Registration No.
00714476
Incorporation Date
1962-02-05
Company Type
Private limited company (Ltd.)
Address
ESSEX, United Kingdom
Website
www.chisholmandwinch.co.uk/
Source: Companies House

CHISHOLM & WINCH (CONTRACTS) LTD is a Private limited company (Ltd.) registered in United Kingdom under 00714476, and its current status with Companies House is active. The company was incorporated on 5 February 1962 and lists its registered address as ESSEX, United Kingdom. 3 shareholders are on record for CHISHOLM & WINCH (CONTRACTS) LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for CHISHOLM & WINCH (CONTRACTS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARENTE HOLDINGS LTD, holding 85% — a majority holding — followed by JASON PAUL WINCH at 10%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CHARENTE HOLDINGS LTD 85% Companies House
JASON PAUL WINCH 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CHISHOLM & WINCH (CONTRACTS) LTD currently on record is Anthony Winch; five officers are currently on record for CHISHOLM & WINCH (CONTRACTS) LTD, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHISHOLM & WINCH (CONTRACTS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Anthony Winch ACTIVE

Appointed
1992-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jason Winch ACTIVE

Appointed
2001-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robin Cowell Jones ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Darren Godfrey ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Steven Ellingham ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHISHOLM & WINCH (CONTRACTS) LTD sits 1 level below its ultimate parent, CHARENTE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to CHARENTE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHISHOLM & WINCH (CONTRACTS) LTD's own shareholder record.

Ultimate HQ
CHARENTE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CHISHOLM & WINCH (CONTRACTS) LTD?

Three shareholders are currently on record for CHISHOLM & WINCH (CONTRACTS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARENTE HOLDINGS LTD, holding 85% — a majority holding — followed by JASON PAUL WINCH at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CHISHOLM & WINCH (CONTRACTS) LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CHISHOLM & WINCH (CONTRACTS) LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CHISHOLM & WINCH (CONTRACTS) LTD have on record?

3 shareholders are shown on record for CHISHOLM & WINCH (CONTRACTS) LTD.

What is CHISHOLM & WINCH (CONTRACTS) LTD's company registration number?

CHISHOLM & WINCH (CONTRACTS) LTD's registration number is 00714476, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHISHOLM & WINCH (CONTRACTS) LTD still an active company?

CHISHOLM & WINCH (CONTRACTS) LTD's status on Companies House is listed as active.

When was CHISHOLM & WINCH (CONTRACTS) LTD incorporated?

CHISHOLM & WINCH (CONTRACTS) LTD was incorporated on 5 February 1962, according to Companies House.

What is CHISHOLM & WINCH (CONTRACTS) LTD's registered address?

The registered address on file for CHISHOLM & WINCH (CONTRACTS) LTD is ESSEX, United Kingdom.

What legal structure is CHISHOLM & WINCH (CONTRACTS) LTD registered as?

CHISHOLM & WINCH (CONTRACTS) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHISHOLM & WINCH (CONTRACTS) LTD?

The Director of CHISHOLM & WINCH (CONTRACTS) LTD currently on record is Anthony Winch; five officers are currently on record for CHISHOLM & WINCH (CONTRACTS) LTD, filed with Companies House. Management authority at CHISHOLM & WINCH (CONTRACTS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHISHOLM & WINCH (CONTRACTS) LTD have a parent company or subsidiaries?

CHISHOLM & WINCH (CONTRACTS) LTD sits 1 level below its ultimate parent, CHARENTE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CHISHOLM & WINCH (CONTRACTS) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHISHOLM & WINCH (CONTRACTS) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHISHOLM & WINCH (CONTRACTS) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHISHOLM & WINCH (CONTRACTS) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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