Cygnia Logistics Limited
- Company number
- 03748474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 1999
- Nature of business
- Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities
Other transportation support activities - Corporate group
- Wincanton Limited (34 companies)
Registered office
Previous names
- Dalepak Limited (until 8 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Director | 1 Oct 2026 | |
| FOX, William James Staley | Director | 1 Jun 2025 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dalepak Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | |
| Dalepak Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 10 Sep 2021 |
Accounts
Connections
Owned by
Cygnia Logistics Limited → Dalepak Holdings Limited → Caledonia Bidco Limited → Wincanton Holdings Limited → Wincanton UK Limited → Wincanton Limited
Directors’ other companies
- MACGREGOR, Stuart Robert - Director at GXO Logistics Fh Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinks Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 7 Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 5 Limited
- MACGREGOR, Stuart Robert - Director at International Venture Holdings Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinkflow Holdings Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Global Holdings Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 8 Limited
- MACGREGOR, Stuart Robert - Director at Wincanton Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Hc Limited
Companies at the same address
- Caledonia Bidco Limited (10089477)
- Dalepak Holdings Limited (03516003)
- Dalepak Limited (11032539)