# Wincan Europe Limited

## Details

- **Company number:** [04046884](https://find-and-update.company-information.service.gov.uk/company/04046884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2000
- **Registered office:** UNIT 10 WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5JY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYBURN, Samuel Veijo | director | 12 Dec 2025 |  |
| ANDERSON, Lisa | secretary | 28 Feb 2022 |  |
| WOODHOUSE, Paul Nicholas | director | 3 Aug 2000 |  |
| MYSZAK, Jenna | director | 30 Sep 2022 | 12 Dec 2025 |
| KHANDELWAL, Abhishek | director | 15 Oct 2024 | 30 Sep 2025 |
| JUNG, Nicole | director | 2 Oct 2023 | 15 Oct 2024 |
| GROGAN, William Kevin | director | 30 Sep 2022 | 15 Sep 2023 |
| TRUESDALE, Brian Joseph | director | 28 Mar 2022 | 14 Jul 2022 |
| PRYBYLSKI, Bret Alan | director | 28 Mar 2022 | 14 Jul 2022 |
| HIEN, Martin | director | 12 Jan 2010 | 14 Jul 2022 |
| WOODHOUSE, Paul Nicholas | secretary | 3 Aug 2000 | 28 Feb 2022 |
| CALDARA, Alessandro | director | 3 Aug 2000 | 12 Jan 2010 |
| JPCORD LIMITED | corporate-nominee-director | 3 Aug 2000 | 3 Aug 2000 |
| JPCORS LIMITED | corporate-nominee-secretary | 3 Aug 2000 | 3 Aug 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Idex Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2022 |  |
| Mr Paul Nicholas Woodhouse | significant-influence-or-control | 6 Apr 2016 | 1 Mar 2022 |
| Mr Martin Hein | significant-influence-or-control | 6 Apr 2016 | 1 Mar 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,730,452 | 0 |
| 31 Dec 2023 | - | £1,922,966 | 6 |
| 31 Dec 2022 | - | £1,095,480 | 6 |
| 31 Dec 2021 | £521,636 | £734,864 | 8 |
| 31 Dec 2020 | £472,768 | £479,616 | 7 |
| 31 Dec 2019 | £386,075 | £316,510 | - |
| 31 Dec 2018 | £181,131 | £145,010 | - |