Wincanton Pension Scheme Trustees Limited
- Company number
- 04185152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2001
- Nature of business
- Dormant Company
- Corporate group
- GXO Logistics Global Holdings Limited (90 companies)
Registered office
Previous names
- Hackremco (No.1809) Limited (until 9 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Secretary | 30 Jan 2026 | |
| GILL, James Edward | Director | 18 Nov 2025 | |
| BURKE, Liam Gerard | Director | 4 Mar 2025 | |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate-Director | 12 Sep 2019 | |
| FORREST, Nigel John Earl | Director | 1 Jan 2019 | |
| GOODMAN, Richard James | Director | 15 May 2012 | |
| WELLMAN, Glenn | Director | 26 Mar 2010 | |
| RABJOHNS, Louise | Secretary | 1 May 2025 | 30 Jan 2026 |
| DREW, Lisa Phillippa | Director | 30 Jun 2022 | 17 Jun 2025 |
| BROOK, Jason George | Director | 30 Jun 2022 | 17 Jun 2025 |
| COLLOFF, Lyn Carol | Secretary | 10 Dec 2019 | 30 Apr 2025 |
| EVANS, Nicola Odette | Director | 30 Mar 2016 | 13 May 2022 |
| DONAVAN, Nigel | Director | 1 Jul 2019 | 20 Aug 2021 |
| SHARMA, Rajiv | Secretary | 14 Aug 2017 | 10 Dec 2019 |
| WOODLEY PENSION TRUSTEES LIMITED | Corporate-Director | 25 Mar 2015 | 11 Sep 2019 |
| WAGSTAFF, Conrad | Director | 7 Jan 2013 | 30 Jun 2019 |
| BOWEN, David John | Director | 1 Nov 2016 | 26 Sep 2018 |
| FORBES, David John | Secretary | 7 Jul 2017 | 14 Aug 2017 |
| DOWLING, Alison Jane | Secretary | 3 Dec 2014 | 7 Jul 2017 |
| BARKER, Stephen John | Director | 7 Sep 2004 | 31 Oct 2016 |
| WILLIS, Tom Michael | Director | 12 Oct 2010 | 30 Mar 2016 |
| GRIFFIN, Nigel John Le May | Director | 9 May 2001 | 25 Mar 2015 |
| WILLIAMS, Stephen Philip | Secretary | 26 Apr 2010 | 1 Sep 2014 |
| BINKS, John Stanley | Director | 4 Sep 2003 | 7 Jan 2013 |
| DUNSTAN, Andrea Margaret | Director | 3 Feb 2011 | 31 Oct 2011 |
| SULLIVAN, Nigel | Director | 1 Jan 2003 | 3 Feb 2011 |
| CONNELL, Gerard Dominic | Director | 9 May 2001 | 21 Jun 2010 |
| PHILLIPS, Charles Francis | Secretary | 29 Jan 2004 | 26 Apr 2010 |
| BATEMAN, Paul | Director | 1 Nov 2002 | 26 Mar 2010 |
| ARMITAGE, Christopher Harry | Secretary | 19 Jun 2001 | 28 Jan 2004 |
| ZEIDA, Ernest Albert | Director | 9 May 2001 | 10 Dec 2003 |
| MOSSES, Dennis James | Director | 15 Nov 2001 | 14 May 2002 |
| HIGGINS, Michael John | Director | 9 May 2001 | 30 Apr 2002 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Mar 2001 | 19 Jun 2001 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Mar 2001 | 9 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wincanton Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Wincanton Pension Scheme Trustees Limited → Wincanton Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited → GXO Logistics Global Holdings Limited
Directors’ other companies
- GILL, James Edward - Director at GXO Logistics Drinks Limited
- GILL, James Edward - Director at GXO Logistics Fst Limited
- GILL, James Edward - Director at GXO Logistics UK Ii Limited
- GILL, James Edward - Director at Wincanton Holdings Limited
- GILL, James Edward - Director at Wincanton UK Limited
- GILL, James Edward - Director at Onevast Limited
- GILL, James Edward - Director at GXO Logistics UK Limited
- GILL, James Edward - Director at GXO Logistics Fulfilment Services UK Limited
- INDEPENDENT TRUSTEE SERVICES LIMITED - Corporate-Director at Ngukps Trustee Executive Limited
- INDEPENDENT TRUSTEE SERVICES LIMITED - Corporate-Director at St Ives Pension Scheme Trustees 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)