All Information about:

Name	Wincanton Limited
Address	Methuen Park Chippenham SN14 0WT
VAT ID	no VAT ID available
Company No.	04178808 Show on Companies House
Accounts	group last accounts made up to 31 March 2023
Sector (SIC)	49410 - Freight transport by road 52103 - Warehousing and storage 52219 - Service activities incidental to land transportation 52243 - Cargo handling
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gxo Logistics, Inc. Status: Active Notified: 29/04/2024 Companies House Number: 05114412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (13)

Source: Companies House

Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 14/11/2019 Role: Secretary

Hinton, Thomas Edward Chippenham, Wiltshire Status: Active Notified: 15/08/2022 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Keilty, Ian David Chippenham Status: Active Notified: 01/06/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Read, Cbe, Martin Peter Chippenham, Wiltshire Status: Active Notified: 01/08/2018 Date of Birth: 02/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Wroath, James Peter Daniel Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barr, Gillian Carole Chippenham Status: Ceased Notified: 15/09/2017 Ceased: 29/04/2024 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bickerstaff, Anthony Oliver Chippenham Status: Ceased Notified: 01/09/2020 Ceased: 29/04/2024 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jayaweera, Mihiri Samanthi Chippenham Status: Ceased Notified: 07/04/2020 Ceased: 29/04/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawlor, Timothy Charles Chippenham Status: Ceased Notified: 28/09/2015 Ceased: 28/02/2022 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lentz Stumpf, Deborah Chippenham, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 29/04/2024 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Oades, Stewart Chippenham Status: Ceased Notified: 01/11/2014 Ceased: 31/10/2023 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English

Pattullo, John Cook Chippenham Status: Ceased Notified: 01/11/2023 Ceased: 29/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Cbe, Martin Peter, Dr Chippenham Status: Ceased Notified: 01/08/2018 Ceased: 29/04/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Wincanton Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04185152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wincanton Techco Limited Status: Active Notified: 13/12/2023 Companies House Number: 15348605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wincanton UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05396052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Wincanton Limited

Quick access

Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (3)