TXT In plain English
Company description
D.W. WINDSOR LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 21 April 1977; registered for 49 years; registered office reported in TELFORD, SHROPSHIRE, ENGLAND. Its primary declared activity is 27400 · Manufacture of electric lighting equipment.
This BritDB profile also contains linked public records: 1 PSC record, 17 trade marks, 3 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- D.W. WINDSOR LIMITED
- Company number
- 01309755
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Mortgage charges
- 7 total · 1 outstanding · 6 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
31 May 2026Next statement due
14 June 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
D.W. WINDSOR LIMITED
LEI 213800FSZ4VK9YU1LV68 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 4 January 2017
- LEI last updated
- 5 January 2020
- Next renewal
- 4 January 2020
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- DW WINDSOR, PINDAR ROAD, HODDESDON, GB-HRT, EN11 0DX, GB
- Headquarters address
- DW WINDSOR, PINDAR ROAD, HODDESDON, GB-HRT, EN11 0DX, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_LEI
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_LEI
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- D.W. WINDSOR LIMITED
- Group submission
- Yes
- Parent organisation
- LUCECO PLC
- Statement period
- 1 January 2023 – 31 December 2023
- Approved
- 18 March 2024
- Sectors
- Durable consumer goods, including electronics and appliances, home furnishings and other accessories
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 29 April 2024
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Public procurement
Contracts Finder awards
Information Technology Commercial Framework
Highways England · ocds-b5fd17-fd0c0c5b-fa81-4339-8532-d4b320593742
- Supplier named in award
- D.W. WINDSOR LIMITED
- Award value
- £1,000,000,000
- Contract period
- 13 September 2022 – 12 September 2026
- Published
- 11 October 2022
- Procedure
- Open procedure (below threshold)
- Main CPV
- 72222300
- Source release ID
- ocds-b5fd17-fd0c0c5b-fa81-4339-8532-d4b320593742-2022-10-11T14:32:15+01:00
National Highways Operational Technology Commercial Framework
Highways England · ocds-b5fd17-73d4d94b-b6c6-47a5-85d7-a3472bbac45a
- Supplier named in award
- DW Windsor Limited
- Award value
- £500,000,000
- Contract period
- 10 January 2022 – 9 January 2024
- Published
- 26 January 2022
- Procedure
- Open procedure (below threshold)
- Main CPV
- 72222300
- Source release ID
- ocds-b5fd17-73d4d94b-b6c6-47a5-85d7-a3472bbac45a-2022-01-26T11:02:10Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
TM UK trade marks
Exact owner-name matches
DW WINDSOR
Owner D W Windsor Limited · classes 6,9,11,12,19,20
- Filed / designated
- 22 July 2015
- Valid until / renewal due
- 22 July 2025
ZEPPA
Owner D W Windsor Limited · classes 11
- Filed / designated
- 3 March 2014
- Valid until / renewal due
- 3 March 2024
FORZA
Owner D W Windsor Limited · classes 11
- Filed / designated
- 1 October 2012
- Valid until / renewal due
- 1 October 2022
GARDA
Owner D W Windsor Limited · classes 6,11
- Filed / designated
- 13 May 2010
- Valid until / renewal due
- 13 May 2020
EVORA
Owner D W Windsor Limited · classes 11
- Filed / designated
- 9 March 2009
- Valid until / renewal due
- 9 March 2019
SORENTO
Owner D W Windsor Limited · classes 11
- Filed / designated
- 9 March 2009
- Valid until / renewal due
- 9 March 2019
KIRIUM
Owner D W Windsor Limited · classes 11
- Filed / designated
- 31 May 2006
- Valid until / renewal due
- 31 May 2026
OPTIMA
Owner D W Windsor Limited · classes 11
- Filed / designated
- 26 April 1989
- Valid until / renewal due
- 26 April 2026
MONARO
Owner D W Windsor Limited · classes 11
- Filed / designated
- 31 May 2006
- Valid until / renewal due
- 31 May 2016
AKORD
Owner D W Windsor Limited · classes 11
- Filed / designated
- 14 June 2001
- Valid until / renewal due
- 14 June 2011
MERIDIAN
Owner D W Windsor Limited · classes 11
- Filed / designated
- 18 April 1996
- Valid until / renewal due
- 18 April 2016
MILLENNIUM
Owner D W Windsor Limited · classes 6,11,20
- Filed / designated
- 22 December 1994
- Valid until / renewal due
- 22 December 2004
ASCENT
Owner D W Windsor Limited · classes 11
- Filed / designated
- 23 May 1994
- Valid until / renewal due
- 23 May 2001
NEXUS
Owner D W Windsor Limited · classes 11
- Filed / designated
- 23 May 1994
- Valid until / renewal due
- 23 May 2011
POLAR
Owner D W Windsor Limited · classes 11
- Filed / designated
- 23 May 1994
- Valid until / renewal due
- 23 May 2011
STRATUM
Owner D W Windsor Limited · classes 11
- Filed / designated
- 23 May 1994
- Valid until / renewal due
- 23 May 2011
VECTOR
Owner D W Windsor Limited · classes 11
- Filed / designated
- 23 May 1994
- Valid until / renewal due
- 23 May 2001
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
06 Ownership and control
People with significant control
Dw Windsor Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006
- Legal form
- Private Company Limited By Shares
- Place registered
- England
- Registration number
- 08849218
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
1 procurement process linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.