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WINDSOR ENGINEERING (HULL) LIMITED

Private limited company (Ltd.) Active

Registration No.
02371193
Incorporation Date
1989-04-12
Company Type
Private limited company (Ltd.)
Address
Hull, United Kingdom
Website
www.windsormaterialshandling.co.uk/
Source: Companies House

WINDSOR ENGINEERING (HULL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02371193, and its current status with Companies House is active. The company was incorporated on 12 April 1989 and lists its registered address as Hull, United Kingdom. 3 shareholders are on record for WINDSOR ENGINEERING (HULL) 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 6 October 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 WINDSOR ENGINEERING (HULL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GERALD BURTON, holding 80% — a majority holding — followed by STEPHEN PAUL BURTON at 10%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
GERALD BURTON 80% Companies House
STEPHEN PAUL BURTON 10% Companies House
JONATHAN GREG BURTON 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 WINDSOR ENGINEERING (HULL) LIMITED currently on record is Gerald Burton; five officers are currently on record for WINDSOR ENGINEERING (HULL) LIMITED, filed with Companies House.

Management authority at WINDSOR ENGINEERING (HULL) 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.

GB
Gerald Burton ACTIVE

Appointed
1991-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Burton ACTIVE

Appointed
2003-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Burton ACTIVE

Appointed
2003-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lane ACTIVE

Appointed
2003-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Rockett ACTIVE

Appointed
2023-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WINDSOR ENGINEERING (HULL) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WINDSOR ENGINEERING (HULL) LIMITED
United Kingdom
MHE IMPORTS UK LIMITED
United KingdomGB 05244100

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Frequently Asked Questions

Who owns WINDSOR ENGINEERING (HULL) LIMITED?

Three shareholders are currently on record for WINDSOR ENGINEERING (HULL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GERALD BURTON, holding 80% — a majority holding — followed by STEPHEN PAUL BURTON at 10%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WINDSOR ENGINEERING (HULL) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WINDSOR ENGINEERING (HULL) 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 WINDSOR ENGINEERING (HULL) LIMITED have on record?

3 shareholders are shown on record for WINDSOR ENGINEERING (HULL) LIMITED.

What is WINDSOR ENGINEERING (HULL) LIMITED's company registration number?

WINDSOR ENGINEERING (HULL) LIMITED's registration number is 02371193, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WINDSOR ENGINEERING (HULL) LIMITED still an active company?

WINDSOR ENGINEERING (HULL) LIMITED's status on Companies House is listed as active.

When was WINDSOR ENGINEERING (HULL) LIMITED incorporated?

WINDSOR ENGINEERING (HULL) LIMITED was incorporated on 12 April 1989, according to Companies House.

What is WINDSOR ENGINEERING (HULL) LIMITED's registered address?

The registered address on file for WINDSOR ENGINEERING (HULL) LIMITED is Hull, United Kingdom.

What legal structure is WINDSOR ENGINEERING (HULL) LIMITED registered as?

WINDSOR ENGINEERING (HULL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WINDSOR ENGINEERING (HULL) LIMITED?

The Director of WINDSOR ENGINEERING (HULL) LIMITED currently on record is Gerald Burton; five officers are currently on record for WINDSOR ENGINEERING (HULL) LIMITED, filed with Companies House. Management authority at WINDSOR ENGINEERING (HULL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WINDSOR ENGINEERING (HULL) LIMITED have a parent company or subsidiaries?

WINDSOR ENGINEERING (HULL) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WINDSOR ENGINEERING (HULL) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINDSOR ENGINEERING (HULL) 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 WINDSOR ENGINEERING (HULL) 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 WINDSOR ENGINEERING (HULL) 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 6 October 2026.

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