Royal Winton Limited
- Company number
- 02832788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1993
- Nature of business
- Non-trading company
Dormant Company
Registered office
Previous names
- PFJ Commodities Limited (until 25 Apr 2000)
- JFP Commodities Limited (until 23 Sep 1994)
- Offshelf 203 Ltd (until 17 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTHERS INTERESTS LIMITED | Corporate-Nominee-Secretary | 5 Jul 1993 | 29 Nov 1993 |
| OFFSHELF LIMITED | Corporate-Nominee-Director | 5 Jul 1993 | 29 Nov 1993 |
| RADIA, Krishna | Secretary | 29 Nov 1993 | 18 Oct 1996 |
| RADIA, Krishna | Director | 29 Nov 1993 | 18 Oct 1996 |
| HOZIER, Barrie Clifford | Secretary | 18 Oct 1996 | 15 May 2002 |
| HOZIER, Barrie Clifford | Director | 29 Nov 1993 | 15 May 2002 |
| MISSO, Andre John Argus | Secretary | 15 May 2002 | 31 Dec 2006 |
| DAVIS, Ian Nigel | Director | 21 Jan 1997 | 31 Dec 2006 |
| RADIA, Krishna | Secretary | 31 Dec 2006 | 31 Dec 2008 |
| GREEN, Michael David | Secretary | 31 Dec 2008 | 21 Dec 2011 |
| MISSO, Andre John Argus | Secretary | 21 Dec 2011 | 26 Sep 2013 |
| MISSO, Andre John Argus | Director | 31 Dec 2006 | 26 Sep 2013 |
| KELLY, Timothy Patrick | Director | 26 Sep 2013 | 8 May 2014 |
| LOWNDES, Christopher | Secretary | 26 Sep 2013 | 8 May 2014 |
| LOWNDES, Christopher | Director | 26 Sep 2013 | 8 May 2014 |
| LOTAY, Inderjit | Director | 8 May 2014 | |
| LOTAY, Inderjit | Secretary | 8 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Inderjit Lotay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ian Nigel Davis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | -£29,795 | £11 | 0 |
| 31 Dec 2023 Dormant | -£29,795 | £11 | 0 |
| 31 Dec 2022 Dormant | -£29,795 | £11 | 0 |
| 31 Dec 2021 | -£29,795 | £11 | 0 |
| 31 Dec 2020 | -£29,642 | £14 | 1 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Directors’ other companies
- LOTAY, Inderjeet - Director at Westbury Capital Limited
Registered address
79,087 companies are registered at this address - likely a registration agent.