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WINCHESTER MOTOR COMPANY LIMITED
Company number 01033289 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WINCHESTER MOTOR COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WINCHESTER MOTOR COMPANY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01033289
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 1971
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WINCHESTER MOTOR COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 July 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WINCHESTER MOTOR COMPANY LIMITED
WINCHESTER MOTOR COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of WINCHESTER MOTOR COMPANY LIMITED · statement of 24 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK ANDREW MILLS-GOODLET | — | 28,000 | ORDINARY |
| PETER IAN MILLS-GOODLET | — | 11,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls WINCHESTER MOTOR COMPANY LIMITED
WINCHESTER MOTOR COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Andrew Mills-Goodlet | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 3 current
Who runs WINCHESTER MOTOR COMPANY LIMITED
WINCHESTER MOTOR COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LYSSENS, Yolanda Michaela | Director | 26 January 2023 | British | England |
| MILLS GOODLET, Mark Andrew | Director | 27 September 2000 | British | England |
| MILLS-GOODLET, Denise Helana | Director | 26 January 2023 | Irish | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS GOODLET, Lynda Geraldine | Secretary | 25 July 2003 | 8 April 2021 |
| MILLS GOODLET, Peter Ian | Secretary | before 24 July 1991 | 30 May 2000 |
| MILLS-GOODLET, Pamela Anne | Secretary | 30 May 2000 | 25 July 2003 |
| MILLS GOODLET, Lynda Geraldine | Director | 27 September 2000 | 8 April 2021 |
| MILLS GOODLET, Peter Ian | Director | before 24 July 1991 | 26 May 2000 |
| MILLS-GOODLET, Pamela Anne | Director | before 24 July 1991 | 14 January 2005 |
| MILLS-GOODLET, Robert Kenneth | Director | before 24 July 1991 | 6 August 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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