Wincanton Holdings Limited
- Company number
- 02155951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1987
- Nature of business
- Activities of distribution holding companies
- Corporate group
- GXO Logistics Global Holdings Limited (90 companies)
Registered office
Previous names
- Unigate Distribution Services Limited (until 27 Nov 2000)
- Redfern Wells Limited (until 1 Jun 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Director | 22 May 2026 | |
| MACGREGOR, Stuart Robert | Secretary | 30 Jan 2026 | |
| WILLIAMS, Gavin Glen | Director | 1 Oct 2025 | |
| GILL, James Edward | Director | 1 Oct 2025 | |
| DURKIN, Paul Andrew | Director | 1 Jun 2025 | |
| RABJOHNS, Louise | Secretary | 1 May 2025 | 30 Jan 2026 |
| HUNT, Anthony Paul | Director | 1 Oct 2025 | 28 Nov 2025 |
| HINTON, Thomas Edward | Director | 11 May 2023 | 22 Sep 2025 |
| WROATH, James Peter Daniel | Director | 2 Sep 2019 | 31 May 2025 |
| COLLOFF, Lyn Carol | Secretary | 10 Dec 2019 | 30 Apr 2025 |
| CLARKE, James Ian | Director | 1 Mar 2022 | 25 Apr 2023 |
| LAWLOR, Timothy Charles | Director | 28 Sep 2015 | 28 Feb 2022 |
| FENTON, Christopher Paul John | Director | 1 Apr 2016 | 18 Dec 2020 |
| SHARMA, Rajiv | Secretary | 14 Aug 2017 | 10 Dec 2019 |
| COLMAN, Adrian Maxwell | Director | 7 Jan 2013 | 2 Sep 2019 |
| MCELROY, Liam James | Director | 25 Feb 2013 | 28 Mar 2018 |
| FORBES, David John | Secretary | 7 Jul 2017 | 14 Aug 2017 |
| DOWLING, Alison Jane | Secretary | 3 Dec 2014 | 7 Jul 2017 |
| WELCH, Julie Dawn | Director | 25 Feb 2013 | 16 Sep 2016 |
| TAYLOR, Stephen Martin | Director | 12 May 2014 | 31 Mar 2016 |
| KINGSHOTT, Christopher | Director | 25 Feb 2013 | 31 Mar 2016 |
| DEANE, Simon | Director | 25 Feb 2013 | 31 Jul 2015 |
| BORN, Eric Martin | Director | 29 Jan 2010 | 31 Jul 2015 |
| WILLIAMS, Stephen Philip | Secretary | 26 Apr 2010 | 1 Sep 2014 |
| WILSON, Ian Frederick | Director | 25 Feb 2013 | 12 May 2014 |
| KEMPSTER, Jonathan | Director | 22 Jul 2010 | 12 Nov 2012 |
| MCFAULL, Graeme | Director | 26 Apr 2001 | 14 Dec 2010 |
| SULLIVAN, Nigel | Director | 1 Oct 2004 | 26 Jul 2010 |
| CONNELL, Gerard Dominic | Director | 26 Apr 2001 | 21 Jun 2010 |
| PHILLIPS, Charles Francis | Secretary | 26 Apr 2001 | 26 Apr 2010 |
| BROWN, Peter Huguiner | Director | 26 Apr 2001 | 14 Mar 2006 |
| BATEMAN, Paul | Director | 1 Nov 2002 | 14 Dec 2005 |
| KITE, Alan John Robert | Director | 26 Apr 2001 | 19 Dec 2003 |
| ZEIDA, Ernest Albert | Director | 26 Apr 2001 | 10 Dec 2003 |
| LAWRENCE, Charles Anthony | Director | - | 16 Oct 2002 |
| HIGGINS, Michael John | Director | 26 Apr 2001 | 20 May 2002 |
| BURKITT, James Frederick | Secretary | 7 Oct 1993 | 27 Apr 2001 |
| WORBY, John Graham | Director | - | 26 Apr 2001 |
| BUCKLAND, Ross, Sir | Director | - | 30 Mar 2001 |
| SUMMERFIELD, Gordon Caleb | Director | - | 31 Dec 1999 |
| HERIZ-JONES, Percival Norman | Secretary | - | 7 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wincanton Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Wincanton Holdings Limited → Wincanton UK Limited → Wincanton Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited
Controls
- C.E.L. Group Limited (01600201)
- Caledonia Bidco Limited (10089477)
- Glass Glover Group Limited (02188414)
- Hanbury Holdings Limited (03257682)
- Lane Group PLC (00957723)
- Nair Properties Limited (00155936)
- Product Support (Holdings) Limited (05957074)
- Trans European Holdings Limited (00968911)
- Wincanton Air & Ocean Limited (00648082)
- Wincanton Group Limited (00441712)
Directors’ other companies
- GILL, James Edward - Director at Onevast Limited
- GILL, James Edward - Director at GXO Logistics UK Ii Limited
- GILL, James Edward - Director at Wincanton Pension Scheme Trustees Limited
- GILL, James Edward - Director at Wincanton UK Limited
- GILL, James Edward - Director at GXO Logistics UK Limited
- GILL, James Edward - Director at GXO Logistics Drinks Limited
- GILL, James Edward - Director at GXO Logistics Fulfilment Services UK Limited
- GILL, James Edward - Director at GXO Logistics Fst Limited
- MACGREGOR, Stuart Robert - Director at Wincanton Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 8 Limited
Companies at the same address
- C.E.L. (Engineering) Limited (01183050)
- C.E.L. Group Limited (01600201)
- CEL (Logistics) Limited (03375922)
- Glass Glover Group Limited (02188414)
- Glass Glover Management Services Limited (00765435)
- Hanbury Davies Limited (03582742)
- Hanbury Holdings Limited (03257682)
- Nair Properties Limited (00155936)
- RDL Distribution Limited (00527890)
- RDL Holdings Limited (03653781)