Onevast Limited
- Company number
- 08998676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GXO Logistics Global Holdings Limited (90 companies)
Registered office
Previous names
- Wincanton (No.3) Limited (until 27 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Director | 1 Oct 2026 | |
| MACGREGOR, Stuart Robert | Secretary | 30 Jan 2026 | |
| GILL, James Edward | Director | 1 Oct 2025 | |
| WILLIAMS, Gavin Glen | Director | 1 Oct 2025 | |
| FOX, William James Staley | Director | 1 Jun 2025 | 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 |
| WARREN, Rachel | Director | 11 May 2023 | 11 Aug 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 | 15 Apr 2014 | 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 | 15 Apr 2014 | 31 Jul 2015 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2014 | 3 Dec 2014 |
| WILLIAMS, Stephen Philip | Secretary | 15 Apr 2014 | 1 Sep 2014 |
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
Onevast Limited → Wincanton UK Limited → Wincanton Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited
Directors’ other companies
- GILL, James Edward - Director at Wincanton UK 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 Holdings 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