WINBRO GROUP TECHNOLOGIES LIMITED

active Company number 02707834

Private Limited by Shares · Incorporated on 16th Apr 1992

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SIC code: 28990
Registered office: Leicestershire, LE12 9NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WINBRO GROUP TECHNOLOGIES LIMITED is a private limited by shares company based in Leicestershire. It was incorporated on 16th Apr 1992 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

2 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Leicestershire (LE) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in LE12 9NH £1,500,000 as of 27th Mar 2025 View postcode page

Average price (all time) £1,059,714

Average price (since 2016) £1,059,714

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tien-Hsin Hsieh	Director	31st Oct 2019		Taiwanese	View profile
Andrew Lawson	Director	21st Sep 2009		British	View profile
John McTernan	Director	5th Dec 2019	This company	British	View profile
Winbro Group Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WINBRO GROUP UK LIMITED	03742577	29th Mar 1999	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Apr 1992
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Apr 1992 Company incorporated
16th Apr 1992 Jason Duffin appointed as Director
16th Apr 1992 Malcolm Whitmore appointed as Director
16th Apr 1992 Malcolm Whitmore appointed as Secretary
16th Apr 1992 CORPORATE NOMINEE SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Apr 1992 CORPORATE NOMINEE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Apr 1992 CORPORATE NOMINEE SERVICES LIMITED appointed as Corporate nominee director
16th Apr 1992 CORPORATE NOMINEE SERVICES LIMITED resigned as Corporate nominee director
12th Oct 1995 Terrance Brown appointed as Director
20th Jun 1998 Terrance Brown resigned as Director
1st Apr 1999 Winfield Perry appointed as Director
8th Apr 1999 Jason Duffin appointed as Secretary
8th Apr 1999 John Stackouse appointed as Director
8th Apr 1999 Malcolm Whitmore resigned as Secretary
23rd Dec 1999 Malcolm Whitmore resigned as Director
26th Jul 2001 Paul Ward appointed as Director
26th Jul 2001 Robert Arbon appointed as Director
28th Feb 2002 Jason Duffin resigned as Secretary
1st Mar 2002 Robert Arbon appointed as Secretary
21st Jun 2002 Jason Duffin resigned as Director
1st Aug 2002 Malcolm Whitmore appointed as Director
25th Sep 2003 Jonathan Box appointed as Director
25th Sep 2003 Robert Folwell appointed as Director
10th Feb 2004 Paul Ward resigned as Director
5th Apr 2006 Jonathan Box resigned as Director
21st Sep 2009 Lloyd Bromham appointed as Director
21st Sep 2009 Timothy Barnett appointed as Director
21st Sep 2009 Timothy Barnett appointed as Secretary
21st Sep 2009 Andrew Lawson appointed as Director
21st Sep 2009 Robert Arbon resigned as Secretary
15th Jun 2010 John Stackouse resigned as Director
1st Sep 2010 Robert Wagstaff appointed as Director
31st Aug 2012 Timothy Barnett resigned as Secretary
5th Nov 2015 Timothy Barnett resigned as Director
12th Feb 2016 Robert Wagstaff resigned as Director
6th Apr 2016 Winbro Group Uk Limited appointed as Corporate PSC
29th Apr 2016 Mark Draisey appointed as Director
31st Dec 2016 Malcolm Whitmore resigned as Director
31st Oct 2019 Lloyd Bromham resigned as Director
31st Oct 2019 Tien-Hsin Hsieh appointed as Director
31st Oct 2019 Winfield Perry resigned as Director
31st Oct 2019 Robert Arbon resigned as Director
31st Oct 2019 Mark Draisey resigned as Director
31st Oct 2019 Robert Folwell resigned as Director
5th Dec 2019 John McTernan appointed as Director
11th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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