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All Information about:

                        
Name

Wincanton Group Limited

Address
Wincanton Plc
Methuen Park
Chippenham
SN14 0WT
VAT ID no VAT ID available
Company No. 00441712 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wincanton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02155951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Colloff, Lyn Carol Methuen Park, Chippenham, Wiltshire Status: Active Notified: 24/08/2022 Date of Birth: 05/1965 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary
    Hinton, Thomas Edward Methuen Park, Chippenham, Wiltshire Status: Active Notified: 11/05/2023 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wroath, James Peter Daniel Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Austin, Sally Margaret Methuen Park, Chippenham Status: Ceased Notified: 05/10/2022 Ceased: 31/10/2023 Date of Birth: 10/1976 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Clarke, James Ian Methuen Park, Chippenham Status: Ceased Notified: 01/03/2022 Ceased: 25/04/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lawlor, Timothy Charles Methuen Park, Chippenham Status: Ceased Notified: 28/09/2015 Ceased: 28/02/2022 Occupation: Groupfinance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB R-LOG Limited Status: Active Notified: 06/04/2016 Companies House Number: 04479548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Swales Haulage Limited Status: Active Notified: 06/04/2016 Companies House Number: 02271282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors