Preformed Windings Limited
- Company number
- 12567214
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Apr 2020
- Nature of business
- Manufacture of electric motors, generators and transformers
Registered office
Previous names
- Highgate Capital Holding Limited (until 12 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOZLOV, Vladimir | Director | 28 Oct 2020 | 13 Dec 2021 |
| FOX, Danny Edward | Director | 28 Oct 2020 | 30 Nov 2023 |
| MOIR, Marcus | Director | 28 Oct 2020 | 31 Jan 2024 |
| FRYER, Mark Rupert Maxwell | Director | 6 Jul 2023 | 8 Jan 2025 |
| STEVENS, James Andrew | Director | 30 Nov 2023 | |
| MOUTCHIEVA, Tatiana | Secretary | 28 Mar 2022 | |
| KRUGLYKHIN, Andrey | Director | 21 Apr 2020 | |
| MOUTCHIEV, Pavel | Director | 21 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrey Kruglykhin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2020 | 9 Jun 2020 |
| Preformed Windings Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £925,000 | £313,000 | 54 |
Connections
Owned by
Preformed Windings Limited → Preformed Windings Holding Limited
Directors’ other companies
- KRUGLYKHIN, Andrey - Director at Highgate Capital Investments Limited
- KRUGLYKHIN, Andrey - Director at Preformed Windings Holding Limited
- MOUTCHIEV, Pavel - Director at Preformed Windings Holding Limited