WINCANTON TRANS EUROPEAN LIMITED

Profile WINCANTON TRANS EUROPEAN LIMITED

Actual on 01.07.2021
Company name
WINCANTON TRANS EUROPEAN LIMITED
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Company number
00309953
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 February 1936
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

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)
64209 - Activities of other holding companies n.e.c.
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Registered office address
WINCANTON PLC, METHUEN PARK, WILTSHIRE, CHIPPENHAM, SN14 0WT
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PSC and Officers WINCANTON TRANS EUROPEAN LIMITED

Officers

(as of 18.09.2020)

COLLOFF, Lyn Carol
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Methuen Park Chippenham, United Kingdom, Wilts, SN14 0WT
Role: Secretary
LAWLOR, Timothy Charles
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
WROATH, James
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, 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, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
TURNER, John Gordon
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: 84 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Transport Executive
BORN, Eric Martin
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Friday, 31 July 2015
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: Swiss
Date of birth: August 1970
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
CAMERON, Ewen William
Status: Not active
Appointed on: Monday, 14 August 2000
Resigned on: Monday, 01 January 2001
Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
Role: Secretary
WILLIAMS, Stephen Philip
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Monday, 01 September 2014
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, 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, Chippenham, Wiltshire, 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, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
GOATES, Catherine Mary
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 14 August 2000
Correspondence address: 116 Woodbridge Road, Ipswich, Suffolk, IP4 2NL
Role: Secretary
FORBES, David John
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Monday, 14 August 2017
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
CAMERON, Ewen William
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Monday, 17 January 2000
Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
Role: Secretary
CONNELL, Gerard Dominic
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Monday, 21 June 2010
Correspondence address: Wincanton Plc Methuen Park, COMPANY SECRETARY, Chippenham, England, Wiltshire, SN14 0WT
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHILLIPS, Charles Francis
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 26 April 2010
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
TAYLOR, James Murray
Status: Not active
Appointed on: Monday, 20 January 2003
Resigned on: Monday, 28 February 2005
Correspondence address: 40 Saint Catherines Crescent, Sherborne, Dorset, DT9 6DE
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Engineering Director
PACKER, Andrew Mark
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Astley House Bishopscourt Gardens, Springfield, Chelmsford, Essex, CM2 6AZ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Transport Executive
Country of residence: United Kingdom
SMITH, Colin Greenough
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: 2 The Cove, Hale, Altrincham, Cheshire, WA15 8RZ
Role: Secretary
MCNEIL, John
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: 4 Holmes Court, Locking Stumps, Warrington, Cheshire, WA3 7MH
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Road Haulier
STRAFFORD, Victor Ronald
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Sunday, 31 October 2010
Correspondence address: Wincanton Plc Methuen Park, COMPANY SECRETARY, Chippenham, England, Wiltshire, SN14 0WT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Transport Director
Country of residence: England
GOATES, Catherine Mary
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: 101 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QB
Role: Secretary
PHILLIPS, Charles Francis
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Tuesday, 01 April 2003
Correspondence address: 61 Kelmscott Road, London, SW11 6QX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Solicitor
ESSEX, Peter Charles
Status: Not active
Resigned on: Tuesday, 02 June 1992
Correspondence address: Russett 18 Aldeburgh Road, Leiston, Suffolk, IP16 4ED
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Finance Director
SHARMA, Rajiv
Status: Not active
Appointed on: Monday, 14 August 2017
Resigned on: Tuesday, 10 December 2019
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
THOMSON, Paul Thomas
Status: Not active
Appointed on: Saturday, 31 August 1996
Resigned on: Tuesday, 12 October 1999
Correspondence address: 3 Carshalton End, Colchester, Essex, CO3 5FB
Role: Secretary
MCFAULL, Graeme
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 14 December 2010
Correspondence address: Wincanton Plc Methuen Park, COMPANY SECRETARY, Chippenham, England, Wiltshire, SN14 0WT
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: England
WARD, Marion Olivia
Status: Not active
Resigned on: Tuesday, 26 August 1997
Correspondence address: 5 Brownshill, Maulden, Bedfordshire, MK45 2BT
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Operations Director
BRADSHAW, John
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Tuesday, 31 December 2002
Correspondence address: 28 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Transport Executive
Country of residence: England
GILL, Barry
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Tuesday, 31 December 2002
Correspondence address: Pink Cottage Water Run, Hitcham, Suffolk, IP7 7LN
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Transport Engineer
IMISSON, David Victor
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Tuesday, 31 December 2002
Correspondence address: Quarry End House, 29 Bloomsfield, Burwell, Cambridgeshire, CB5 0RA
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director Communications
JONES, David Malcolm
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: Hilltop Bridle Road, Woodford, Stockport, Cheshire, SK7 1QN
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Executive
Country of residence: England
KNIGHT, Raymond Antony
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Tuesday, 31 December 2002
Correspondence address: Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
MARSHALL, Trevor Heslington
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Tuesday, 31 December 2002
Correspondence address: 90a Maldon Road, Witham, Essex, CM8 1HR
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Management Accountant
Country of residence: England
PEET, Timothy Mark
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: Leawood House, Sandy Lane Little Bealings, Woodbridge, IP13 6LW
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Contract Logistics Executive
Country of residence: United Kingdom
REVOIR, Peter Joseph
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Tuesday, 31 December 2002
Correspondence address: 16 Woodberry Way, London, E4 7DX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Transport Executive
RICE, Charles James
Status: Not active
Appointed on: Monday, 15 January 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: Home Farm The Street, Drinkstone, Bury St Edmunds, Suffolk, IP30 9SX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Transport Executive
Country of residence: United Kingdom
SCOTT, Gordon
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: 18 Westfields, Bishopbriggs, Glasgow, G64 3PL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Operations Director
STEAD, Carl
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: 19 Barshaw Gardens, Pewterspear, Warrington, WA4 5FA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TAYLOR, Martin Noel
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Tuesday, 31 December 2002
Correspondence address: Rookwood, Bucklesham Road, Foxhall, Ipswich, Suffolk, IP10 0AA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Accountant
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 03 December 2014
Correspondence address: The Registry 34 Beckenham Road, Beckenham, England, Kent, BR3 4TU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5306796
PATON, James Hendry
Status: Not active
Resigned on: Wednesday, 03 July 1996
Correspondence address: Brook House 9 Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HB
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Transport Executive
BATEMAN, Paul
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 14 December 2005
Correspondence address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, Colin Peter
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Wednesday, 31 May 1995
Correspondence address: 20 Chessington Close, Appleton, Warrington, Cheshire, WA4 5HG
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Marketing Director
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Person with significant control

(as of 01.07.2021)

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

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent