WINVIC CONSTRUCTION LIMITED
WINVIC CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04135363, and its current status with Companies House is active. The company was incorporated on 4 January 2001 and lists its registered address as MOULTON PARK, United Kingdom. 5 shareholders are on record for WINVIC CONSTRUCTION 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 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for WINVIC CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WINVIC GROUP LTD, holding 64.3% — a majority holding — followed by WINVIC GROUP LIMITED at 8.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| WINVIC GROUP LTD | 64.3% | Companies House | |
| WINVIC GROUP LIMITED | 8.6% | Companies House | |
| WINVIC GROUP LTD | 6.4% | Companies House | |
| CHRISTOPHER ALLSOPP | 3.7% | Companies House | |
| MARK JONES | 3.7% | Companies House |
Officers
4
Four officers are currently on record for WINVIC CONSTRUCTION LIMITED, filed with Companies House. Simon Hunt (appointed 2001-01-04), Simon Girardier (appointed 2001-01-04), David Ward (appointed 2001-02-14) and Christopher Allsopp (appointed 2015-08-01) all serve as Director.
The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WINVIC CONSTRUCTION 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
WINVIC CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, MARODACH LIMITED, registered in United Kingdom. Immediately above WINVIC CONSTRUCTION LIMITED is WINVIC GROUP LIMITED, holding 8.6% as filed in WINVIC CONSTRUCTION LIMITED's own shareholder record with Companies House. MARODACH LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MARODACH LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WINVIC CONSTRUCTION LIMITED?
Five shareholders are currently on record for WINVIC CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINVIC GROUP LTD, holding 64.3% — a majority holding — followed by WINVIC GROUP LIMITED at 8.6%; 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 WINVIC CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WINVIC CONSTRUCTION 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 WINVIC CONSTRUCTION LIMITED have on record?
5 shareholders are shown on record for WINVIC CONSTRUCTION LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.
What is WINVIC CONSTRUCTION LIMITED's company registration number?
WINVIC CONSTRUCTION LIMITED's registration number is 04135363, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINVIC CONSTRUCTION LIMITED still an active company?
WINVIC CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was WINVIC CONSTRUCTION LIMITED incorporated?
WINVIC CONSTRUCTION LIMITED was incorporated on 4 January 2001, according to Companies House.
What is WINVIC CONSTRUCTION LIMITED's registered address?
The registered address on file for WINVIC CONSTRUCTION LIMITED is MOULTON PARK, United Kingdom.
What legal structure is WINVIC CONSTRUCTION LIMITED registered as?
WINVIC CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINVIC CONSTRUCTION LIMITED?
Four officers are currently on record for WINVIC CONSTRUCTION LIMITED, filed with Companies House. Simon Hunt (appointed 2001-01-04), Simon Girardier (appointed 2001-01-04), David Ward (appointed 2001-02-14) and Christopher Allsopp (appointed 2015-08-01) all serve as Director. Management authority at WINVIC CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINVIC CONSTRUCTION LIMITED have a parent company or subsidiaries?
WINVIC CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, MARODACH LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WINVIC CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINVIC CONSTRUCTION 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 WINVIC CONSTRUCTION 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 WINVIC CONSTRUCTION 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 17 October 2026.