THOS.WINNARD & SONS LIMITED
THOS.WINNARD & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00396394, and its current status with Companies House is active. The company was incorporated on 21 June 1945 and lists its registered address as ROTHERHAM, United Kingdom. 5 shareholders are on record for THOS.WINNARD & SONS LIMITED, 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 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for THOS.WINNARD & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JANE BARKER & MICHAEL BARKER, holding 63.3% — a majority holding — followed by JANE BARKER & MICHAEL BARKER at 32.5%; the remaining 3 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| JANE BARKER & MICHAEL BARKER | 63.3% | Companies House | |
| JANE BARKER & MICHAEL BARKER | 32.5% | Companies House | |
| 3G WINNARD LIMITED | 1.7% | Companies House |
Officers
5
Three of the 5 officer records shown for THOS.WINNARD & SONS LIMITED are current appointments, filed with Companies House. Anthony Woodhouse (appointed 1997-05-01), James Barker (appointed 2009-07-01) and Carl Jones (appointed 2013-07-01) all serve as Director. The remaining 2 records shown (Michael Barker and Colin Barker) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOS.WINNARD & SONS LIMITED 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.
Group Structure
THOS.WINNARD & SONS LIMITED sits 1 level below its ultimate parent, 3G WINNARD LIMITED, registered in United Kingdom. Immediately above THOS.WINNARD & SONS LIMITED is 3G WINNARD LIMITED, holding 4.1% as filed in THOS.WINNARD & SONS LIMITED's own shareholder record with Companies House.
3G WINNARD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THOS.WINNARD & SONS LIMITED?
Five shareholders are currently on record for THOS.WINNARD & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JANE BARKER & MICHAEL BARKER, holding 63.3% — a majority holding — followed by JANE BARKER & MICHAEL BARKER at 32.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THOS.WINNARD & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THOS.WINNARD & SONS LIMITED 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 THOS.WINNARD & SONS LIMITED have on record?
5 shareholders are shown on record for THOS.WINNARD & SONS LIMITED.
What is THOS.WINNARD & SONS LIMITED's company registration number?
THOS.WINNARD & SONS LIMITED's registration number is 00396394, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOS.WINNARD & SONS LIMITED still an active company?
THOS.WINNARD & SONS LIMITED's status on Companies House is listed as active.
When was THOS.WINNARD & SONS LIMITED incorporated?
THOS.WINNARD & SONS LIMITED was incorporated on 21 June 1945, according to Companies House.
What is THOS.WINNARD & SONS LIMITED's registered address?
The registered address on file for THOS.WINNARD & SONS LIMITED is ROTHERHAM, United Kingdom.
What legal structure is THOS.WINNARD & SONS LIMITED registered as?
THOS.WINNARD & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOS.WINNARD & SONS LIMITED?
Three of the 5 officer records shown for THOS.WINNARD & SONS LIMITED are current appointments, filed with Companies House. Anthony Woodhouse (appointed 1997-05-01), James Barker (appointed 2009-07-01) and Carl Jones (appointed 2013-07-01) all serve as Director. The remaining 2 records shown (Michael Barker and Colin Barker) are former appointments that have since been resigned. Management authority at THOS.WINNARD & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOS.WINNARD & SONS LIMITED have a parent company or subsidiaries?
THOS.WINNARD & SONS LIMITED sits 1 level below its ultimate parent, 3G WINNARD LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THOS.WINNARD & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOS.WINNARD & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THOS.WINNARD & SONS LIMITED'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 THOS.WINNARD & SONS LIMITED'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 29 October 2026.