WINCANTON GROUP LIMITED

Profile WINCANTON GROUP LIMITED

Actual on 01.07.2021
Company name
WINCANTON GROUP LIMITED
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Company number
00441712
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 September 1947
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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)
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 GROUP 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
EGGLETON, Nigel Anthony
Status: Active
Appointed on: Wednesday, 17 July 2013
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: England
FENTON, Christopher Paul John
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Logistics Professional
Country of residence: England
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: Groupfinance 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
KITE, Alan John Robert
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 19 December 2003
Correspondence address: 35 Elsenwood Crescent, Camberley, Surrey, GU15 2BA
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: It Director
MEDCALF, David
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 29 October 1993
Correspondence address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chief Executive/Company Director
ADAMSON, John Stephen
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 30 September 1994
Correspondence address: Westfield, Westfield Lane Swanland, Hull, North Humberside, HU14 3PG
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Managing Director
BORN, Eric Martin
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Friday, 31 July 2015
Correspondence address: Wincanton Plc Methuen Park, C/O COMPANY SECRETARY, Chippenham, United Kingdom, Wiltshire, SN14 0WT
Nationality: Swiss
Date of birth: August 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
HUNTER, Andrew Jamieson
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 20 West Fryerne, Yateley, Hampshire, GU46 7SU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
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
BRENNAN, Peter John
Status: Not active
Resigned on: Monday, 02 October 2000
Correspondence address: Martel, Dancing Lane, Wincanton, Somerset, BA9 9DE
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
ELDER, Alastair David
Status: Not active
Resigned on: Monday, 07 April 1997
Correspondence address: Cole Farm Barn, Cole, Bruton, Somerset, BA10 0PL
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Commercial Director
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
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
HIGGINS, Michael John
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 20 May 2002
Correspondence address: Teazle Park Barn, Crabtree Lane, Langport, Somerset, TA10 0AE
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Human Resources Director
Country of residence: England
CONNELL, Gerard Dominic
Status: Not active
Appointed on: Thursday, 21 September 2000
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: Manager
Country of residence: United Kingdom
PHILLIPS, Charles Francis
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 26 April 2010
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
SULLIVAN, Nigel
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 26 July 2010
Correspondence address: Wincanton Plc Methuen Park, COMPANY SECRETARY, Chippenham, England, Wiltshire, SN14 0WT
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
TAYLOR, James Murray
Status: Not active
Resigned on: Monday, 28 February 2005
Correspondence address: Cider Cottage, Home Farm Lane, Rimpton Somerset, BA22 8AS
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Engineering Director
STRAFFORD, Victor Ronald
Status: Not active
Appointed on: Friday, 04 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: Company Executive
Country of residence: England
RUNDLE, Richard John
Status: Not active
Resigned on: Thursday, 13 April 1995
Correspondence address: 5 The Close, North Cadbury, Yeovil, Somerset, BA22 7DE
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Technology Director
BRENNAN, Peter John
Status: Not active
Resigned on: Thursday, 17 February 2000
Correspondence address: Martel, Dancing Lane, Wincanton, Somerset, BA9 9DE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Financial Controller
VELDBOER, Eric Johannes Joseph
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Thursday, 17 February 2000
Correspondence address: 28 Disraeli Gardens, London, SW15 2QB
Nationality: Dutch
Date of birth: September 1963
Role: Director
Occupation: Director
FERGUSON, Andrew James Keith
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 21 September 2000
Correspondence address: Melbury, The Avenue, Sherborne, Dorset, DT9 3AJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
HOUSE, Keith Richard
Status: Not active
Resigned on: Thursday, 24 September 1998
Correspondence address: Wychways Camel Street, Marston Magna, Yeovil, Somerset, BA22 8DB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
KINGSHOTT, Christopher
Status: Not active
Appointed on: Wednesday, 17 July 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: England
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
MCFAULL, Graeme
Status: Not active
Appointed on: Thursday, 01 April 1999
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
BROWN, Michael Eric Peter Huguiner
Status: Not active
Resigned on: Tuesday, 14 March 2006
Correspondence address: Littlehays, Lower Kingsdown Road, Kingsdown Box, SN14 9RG
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
LEE, Patrick Herbert
Status: Not active
Resigned on: Tuesday, 24 March 1998
Correspondence address: Fowlers, Hatch Beauchamp, Taunton, Somerset, TA3 6TL
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Company Director
HUNTER, Graham George
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Wednesday, 08 April 2015
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ZEIDA, Ernest Albert
Status: Not active
Resigned on: Wednesday, 10 December 2003
Correspondence address: Glebe Side, Anstey Drive Church Road Sparkford, Yeovil, Somerset, BA22 7JN
Nationality: German
Date of birth: January 1951
Role: Director
Occupation: Finance Director
BATEMAN, Paul
Status: Not active
Appointed on: Friday, 01 November 2002
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
LAWRENCE, Charles Anthony
Status: Not active
Resigned on: Wednesday, 16 October 2002
Correspondence address: Ranaleigh Parsons Gate, Ansford, Castle Cary, Somerset, BA7 7NS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
KERR, Neil Gibson
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: Skyrrid Farm, Pontrilas, Herefordshire, HR2 0BW
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Managing Director
Country of residence: England
BRANSON, Paul Anthony
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 98 Kensington Gardens, Carlton, Nottingham, Nottinghamshire, NG4 1DZ
Role: Secretary
BRANSON, Paul Anthony
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 98 Kensington Gardens, Carlton, Nottingham, Nottinghamshire, NG4 1DZ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Accountant
BURBAGE, Michael John
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: Wookeys Barn, Sopworth, Wiltshire, SN14 6PT
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
GRIFFIN, Nigel John Le May
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: 4 Queens Terrace, Windsor, Berkshire, SL4 2AR
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

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

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent