# John Winter & Company Limited

## Details

- **Company number:** [00779207](https://find-and-update.company-information.service.gov.uk/company/00779207)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 1963
- **Registered office:** WASHER LANE WORKS, WASHER LANE, HALIFAX, HX2 7DP
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Haley | ownership-of-shares-25-to-50-percent | 31 Oct 2016 | 31 Oct 2020 |
| Mr Roger Haley | ownership-of-shares-25-to-50-percent | 1 Nov 2020 | 16 Jul 2021 |
| Miss Susanne Gwen Matthissen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 9 Sep 2026 |  |
| Mrs Jane Finch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2026 |  |
| Mrs Catherine Rebecca Nicholas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2026 |  |
| Mr Ross Pendock Haley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2026 |  |
| Mr Thomas Peter Haley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jul 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | £11,024,781 | £5,388,159 | £950,999 | 39 |
| 31 Oct 2024 | - | £5,580,270 | £1,156,464 | 39 |