Wincanton UK Limited
- Company number
- 05396052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2005
- Nature of business
- Freight transport by road
Other transportation support activities - Corporate group
- Wincanton Limited (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Secretary | 30 Jan 2026 | |
| WILLIAMS, Gavin Glen | Director | 1 Oct 2025 | |
| GILL, James Edward | Director | 1 Oct 2025 | |
| FOX, William James Staley | Director | 11 May 2023 | 30 Sep 2026 |
| RABJOHNS, Louise | Secretary | 1 May 2025 | 30 Jan 2026 |
| HUNT, Anthony Paul | Director | 1 Oct 2025 | 28 Nov 2025 |
| HINTON, Thomas Edward | Director | 1 Jun 2025 | 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 |
| SHARMA, Rajiv | Secretary | 14 Aug 2017 | 10 Dec 2019 |
| COLMAN, Adrian Maxwell | Director | 7 Jan 2013 | 2 Sep 2019 |
| FORBES, David John | Secretary | 7 Jul 2017 | 14 Aug 2017 |
| DOWLING, Alison Jane | Secretary | 3 Dec 2014 | 7 Jul 2017 |
| BORN, Eric Martin | Director | 25 Mar 2011 | 31 Jul 2015 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2014 | 3 Dec 2014 |
| WILLIAMS, Stephen Philip | Secretary | 26 Apr 2010 | 1 Sep 2014 |
| KEMPSTER, Jonathan | Director | 22 Jul 2010 | 12 Nov 2012 |
| MCFAULL, Graeme | Director | 14 Dec 2005 | 14 Dec 2010 |
| CONNELL, Gerard Dominic | Director | 17 Mar 2005 | 21 Jun 2010 |
| PHILLIPS, Charles Francis | Secretary | 17 Mar 2005 | 26 Apr 2010 |
| BATEMAN, Paul | Director | 17 Mar 2005 | 14 Dec 2005 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 17 Mar 2005 | 17 Mar 2005 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 17 Mar 2005 | 17 Mar 2005 |
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 UK Limited → Wincanton Limited
Controls
- Onevast Limited (08998676)
- RDL Holdings Limited (03653781)
- Wincanton Holdings Limited (02155951)
Directors’ other companies
- GILL, James Edward - Director at PFS Global Services UK Limited
- GILL, James Edward - Director at GXO Logistics Fst Limited
- GILL, James Edward - Director at Wincanton Pension Scheme Trustees Limited
- GILL, James Edward - Director at GXO Logistics UK Ii Limited
- GILL, James Edward - Director at Wincanton Holdings Limited
- GILL, James Edward - Director at Onevast Limited
- GILL, James Edward - Director at GXO Logistics UK Limited
- GILL, James Edward - Director at GXO Logistics Drinks Limited
- WILLIAMS, Gavin Glen - Director at GXO Logistics UK Limited
- WILLIAMS, Gavin Glen - Director at GXO Logistics Hc Limited
Companies at the same address
- Lane Group PLC (00957723)