# Preformed Windings Limited

## Details

- **Company number:** [12567214](https://find-and-update.company-information.service.gov.uk/company/12567214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2020
- **Registered office:** UNIT C VECTOR 31 INDUSTRIAL ESTATE, WALESWOOD WAY, ROTHERHAM, S26 5NU
- **Nature of business:** [27110](/sic/27110) Manufacture of electric motors, generators and transformers


## Previous names

- Highgate Capital Holding Limited (until 12 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, James Andrew | director | 30 Nov 2023 |  |
| MOUTCHIEVA, Tatiana | secretary | 28 Mar 2022 |  |
| MOUTCHIEV, Pavel | director | 21 Apr 2020 |  |
| KRUGLYKHIN, Andrey | director | 21 Apr 2020 |  |
| FRYER, Mark Rupert Maxwell | director | 6 Jul 2023 | 8 Jan 2025 |
| MOIR, Marcus | director | 28 Oct 2020 | 31 Jan 2024 |
| FOX, Danny Edward | director | 28 Oct 2020 | 30 Nov 2023 |
| KOZLOV, Vladimir | director | 28 Oct 2020 | 13 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £925,000 | £313,000 | 54 |



## Owned by

Preformed Windings Limited → [Preformed Windings Holding Limited](/company/12656886)




## Directors' other companies

- [KRUGLYKHIN, Andrey](/person/5751968) - director at [Highgate Capital Investments Limited](/company/12575182)
- [KRUGLYKHIN, Andrey](/person/5751968) - director at [Preformed Windings Holding Limited](/company/12656886)
- [MOUTCHIEV, Pavel](/person/6489212) - director at [Preformed Windings Holding Limited](/company/12656886)