WINCANTON LOGISTICS LIMITED

Profile WINCANTON LOGISTICS LIMITED

Actual on 01.10.2020
Company name
WINCANTON LOGISTICS LIMITED
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Company number
00155936
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 1919
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WINCANTON PLC, METHUEN PARK, WILTSHIRE, CHIPPENHAM, SN14 0WT
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PSC and Officers WINCANTON LOGISTICS LIMITED

Officers

(as of 18.09.2020)

COLLOFF, Lyn Carol
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: United Kingdom, Wilts, Chippenham, SN14 0WT, Methuen Park
Role: Secretary
LAWLOR, Timothy Charles
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Group Finance Director
Country of residence: England
WROATH, James
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: England
DOWLING, Alison Jane
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Friday, 07 July 2017
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Role: Secretary
BORN, Eric Martin
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Friday, 31 July 2015
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Nationality: Swiss
Date of birth: August 1970
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WILLIAMS, Stephen Philip
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Monday, 01 September 2014
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Role: Secretary
COLMAN, Adrian Maxwell
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Monday, 02 September 2019
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEMPSTER, Jonathan
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Monday, 12 November 2012
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
FORBES, David John
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Monday, 14 August 2017
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Role: Secretary
BRENNAN, Peter John
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: Martel, Dancing Lane, Somerset, Wincanton, BA9 9DE
Role: Secretary
LAWRENCE, Charles Anthony
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: Ranaleigh Parsons Gate, Ansford, Somerset, Castle Cary, BA7 7NS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
WALDRON, Clive
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: Bridge House, Coat, Somerset, Martock, TA12 6AR
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CONNELL, Gerard Dominic
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Monday, 21 June 2010
Correspondence address: Methuen Park, COMPANY SECRETARY, England, Wiltshire, Chippenham, SN14 0WT, Wincanton Plc
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PHILLIPS, Charles Francis
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Monday, 26 April 2010
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Role: Secretary
UNIGATE (DIRECTOR) LIMITED
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Thursday, 26 April 2001
Correspondence address: 60 Wood Lane, London, W12 7RP
Role: Corporate Director
UNIGATE (SECRETARY) LIMITED
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Thursday, 26 April 2001
Correspondence address: 60 Wood Lane, London, W12 7RP
Role: Corporate Secretary
UNIGATE (SECRETARY) LIMITED
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Thursday, 26 April 2001
Correspondence address: 60 Wood Lane, London, W12 7RP
Role: Corporate Director
BRANSON, Paul Anthony
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 98 Kensington Gardens, Carlton, Nottinghamshire, Nottingham, NG4 1DZ
Role: Secretary
SHARMA, Rajiv
Status: Not active
Appointed on: Monday, 14 August 2017
Resigned on: Tuesday, 10 December 2019
Correspondence address: Wincanton Plc, Methuen Park, Wiltshire, Chippenham, SN14 0WT
Role: Secretary
MCFAULL, Graeme
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Tuesday, 14 December 2010
Correspondence address: Methuen Park, COMPANY SECRETARY, England, Wiltshire, Chippenham, SN14 0WT, Wincanton Plc
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: England
CONNAH, John Stuart
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: 48 Corringway, W5, London, W5 3AD
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 03 December 2014
Correspondence address: 34 Beckenham Road, England, Kent, Beckenham, BR3 4TU, The Registry
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5306796
BATEMAN, Paul
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Wednesday, 14 December 2005
Correspondence address: Sunset View, 5 Brudenell Avenue, Dorset, Poole, BH13 7NW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
LAWRENCE, Charles Anthony
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 16 October 2002
Correspondence address: Smithers, 11 Clothier Meadow, Somerset, Castle Cary, BA7 7HA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Wincanton Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wiltshire, Chippenham, Wincanton Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent