WINNINGTON CHP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “cessation of manufacturing operations at the Group's Lostock site in January 2025.”
- “In October 2024 the Company's Operating and Maintenance Agreement with E.ON UK terminated and the services previously supplied by E.ON UK were in-sourced, including the transfer of 28 employees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, David Philip William | Secretary | 2013-06-25 | — | British |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-06-25 | — | — |
| ABBOTTS, Jonathan Laurence | Director | 2013-06-25 | Oct 1964 | British |
| ASHCROFT, Martin John, Dr | Director | 2013-06-25 | May 1969 | British |
| DAVIES, David Philip William | Director | 2022-03-18 | Dec 1971 | British |
| O'SHEA, Adrian | Director | 2026-04-16 | Apr 1965 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2013-06-13 | 2013-06-25 |
| GRAHAM, Joanne | Director | 2022-11-24 | 2024-02-29 |
| HART, Roger | Director | 2013-06-13 | 2013-06-25 |
| HOUGHTON, Peter Patrick | Director | 2013-06-25 | 2022-03-17 |
| MELIA, John Stephen | Director | 2013-06-25 | 2015-09-30 |
| A G SECRETARIAL LIMITED | Corporate Director | 2013-06-13 | 2013-06-25 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2013-06-13 | 2013-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tata Chemicals Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-25 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-17 | CH01 | officers | Change person director company with change date | |
| 2020-03-16 | CH03 | officers | Change person secretary company with change date | |
| 2020-03-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one