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WINFRESH (UK) LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
02929097
Incorporation Date
1994-05-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.winfresh.net/
Source: Companies House

WINFRESH (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02929097, and its current status with Companies House is intermediate. The company was incorporated on 16 May 1994 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WINFRESH (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. 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

1

One shareholder is currently on record for WINFRESH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WINFRESH LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WINFRESH LTD 100% Companies House

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Officers

5

The Director of WINFRESH (UK) LIMITED currently on record is Vanoulst Jno Charles; five officers are currently on record for WINFRESH (UK) LIMITED, filed with Companies House.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WINFRESH (UK) 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.

VJ
Vanoulst Jno Charles ACTIVE

Appointed
2000-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Montgomery Daniel ACTIVE

Appointed
2006-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Cecil Ryan ACTIVE

Appointed
2007-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Renwick Rose ACTIVE

Appointed
2013-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Martina Edwin ACTIVE

Appointed
1995-01-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WINFRESH (UK) LIMITED sits 1 level below its ultimate parent, WINFRESH LTD. Immediately above WINFRESH (UK) LIMITED is WINFRESH LTD, holding 100% as filed in WINFRESH (UK) LIMITED's own shareholder record with Companies House.

Ultimate HQ
WINFRESH LTD

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Frequently Asked Questions

Who owns WINFRESH (UK) LIMITED?

One shareholder is currently on record for WINFRESH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINFRESH LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WINFRESH (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WINFRESH (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WINFRESH (UK) LIMITED have on record?

1 shareholder is shown on record for WINFRESH (UK) LIMITED.

What is WINFRESH (UK) LIMITED's company registration number?

WINFRESH (UK) LIMITED's registration number is 02929097, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is WINFRESH (UK) LIMITED still an active company?

WINFRESH (UK) LIMITED's status on Companies House is listed as intermediate, not currently active.

When was WINFRESH (UK) LIMITED incorporated?

WINFRESH (UK) LIMITED was incorporated on 16 May 1994, according to Companies House.

What is WINFRESH (UK) LIMITED's registered address?

The registered address on file for WINFRESH (UK) LIMITED is London, United Kingdom.

What legal structure is WINFRESH (UK) LIMITED registered as?

WINFRESH (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WINFRESH (UK) LIMITED?

The Director of WINFRESH (UK) LIMITED currently on record is Vanoulst Jno Charles; five officers are currently on record for WINFRESH (UK) LIMITED, filed with Companies House. Management authority at WINFRESH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WINFRESH (UK) LIMITED have a parent company or subsidiaries?

WINFRESH (UK) LIMITED sits 1 level below its ultimate parent, WINFRESH LTD.

Can Zavia monitor changes to WINFRESH (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINFRESH (UK) 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 WINFRESH (UK) 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 WINFRESH (UK) 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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