Wincanton Trans European Limited

Active00309953 Private limited company
Incorporated
1 February 1936 (90 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Wincanton Plc
Methuen Park
Chippenham
SN14 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Xanthous 9 Limited, Gxo Logistics FH Limited, Gxo Logistics Drinks Limited · more companies
British
Born June 1972 (54)
Macgregor, Stuart Robert
Secretary · Appointed 30 January 2026
Director · Appointed 1 October 2025
Also at Gxo Logistics UK II Limited, Onevast Limited, Wincanton Limited · more companies
British
Born November 1976
Officer history (48 former)
1 October 2026
Appointed Macgregor, Stuart Robert as Director
30 September 2026
Resigned Fox, William James Staley as Director
30 January 2026
Resigned Rabjohns, Louise as Secretary
30 January 2026
Appointed Macgregor, Stuart Robert as Secretary
28 November 2025
Resigned Hunt, Anthony Paul as Director
1 October 2025
Appointed Gill, James Edward as Director
3 September 2025
Appointed Hunt, Anthony Paul as Director
3 September 2025
Resigned Hinton, Thomas Edward as Director
4 June 2025
Appointed Rabjohns, Louise as Secretary
1 June 2025
Appointed Hinton, Thomas Edward as Director
31 May 2025
Resigned Wroath, James Peter Daniel as Director
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
11 May 2023
Appointed Fox, William James Staley as Director
25 April 2023
Resigned Clarke, James Ian as Director
1 March 2022
Appointed Clarke, James Ian as Director
28 February 2022
Resigned Lawlor, Timothy Charles as Director
10 December 2019
Resigned Sharma, Rajiv as Secretary
10 December 2019
Appointed Colloff, Lyn Carol as Secretary
2 September 2019
Resigned Colman, Adrian Maxwell as Director
2 September 2019
Appointed Wroath, James Peter Daniel as Director
14 August 2017
Appointed Sharma, Rajiv as Secretary
14 August 2017
Resigned Forbes, David John as Secretary
7 July 2017
Appointed Forbes, David John as Secretary
7 July 2017
Resigned Dowling, Alison Jane as Secretary
28 September 2015
Appointed Lawlor, Timothy Charles as Director
31 July 2015
Resigned Born, Eric Martin as Director
3 December 2014
Appointed Dowling, Alison Jane as Secretary
3 December 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 September 2014
Resigned Williams, Stephen Philip as Secretary
1 September 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
7 January 2013
Appointed Colman, Adrian Maxwell as Director
12 November 2012
Resigned Kempster, Jonathan as Director
25 March 2011
Appointed Born, Eric Martin as Director
14 December 2010
Resigned Mcfaull, Graeme as Director
31 October 2010
Resigned Strafford, Victor Ronald as Director
22 July 2010
Appointed Kempster, Jonathan as Director
21 June 2010
Resigned Connell, Gerard Dominic as Director
26 April 2010
Resigned Phillips, Charles Francis as Secretary
26 April 2010
Appointed Williams, Stephen Philip as Secretary
14 December 2005
Resigned Bateman, Paul as Director
28 February 2005
Resigned Taylor, James Murray as Director
10 February 2005
Appointed Strafford, Victor Ronald as Director
1 April 2003
Appointed Phillips, Charles Francis as Secretary
1 April 2003
Appointed Mcfaull, Graeme as Director
1 April 2003
Appointed Bateman, Paul as Director
1 April 2003
Resigned Goates, Catherine Mary as Secretary
1 April 2003
Resigned Phillips, Charles Francis as Director
20 January 2003
Appointed Taylor, James Murray as Director
31 December 2002
Resigned Knight, Raymond Antony as Director
31 December 2002
Resigned Imisson, David Victor as Director
31 December 2002
Resigned Scott, Gordon as Director
31 December 2002
Resigned Taylor, Martin Noel as Director
31 December 2002
Appointed Phillips, Charles Francis as Director
31 December 2002
Resigned Peet, Timothy Mark as Director
31 December 2002
Appointed Connell, Gerard Dominic as Director
31 December 2002
Resigned Marshall, Trevor Heslington as Director
31 December 2002
Resigned Bradshaw, John as Director
31 December 2002
Resigned Revoir, Peter Joseph as Director
31 December 2002
Resigned Gill, Barry as Director
31 December 2002
Resigned Rice, Charles James as Director
31 December 2002
Resigned Stead, Carl as Director
31 December 2002
Resigned Jones, David Malcolm as Director
5 October 2001
Appointed Scott, Gordon as Director
1 January 2001
Resigned Cameron, Ewen William as Secretary
1 January 2001
Appointed Goates, Catherine Mary as Secretary
14 August 2000
Resigned Goates, Catherine Mary as Secretary
14 August 2000
Appointed Cameron, Ewen William as Secretary
17 January 2000
Resigned Cameron, Ewen William as Secretary
17 January 2000
Appointed Goates, Catherine Mary as Secretary
12 October 1999
Appointed Cameron, Ewen William as Secretary
12 October 1999
Resigned Thomson, Paul Thomas as Secretary
18 May 1999
Appointed Stead, Carl as Director
28 November 1997
Appointed Gill, Barry as Director
26 August 1997
Resigned Ward, Marion Olivia as Director
20 March 1997
Appointed Imisson, David Victor as Director
30 September 1996
Resigned Packer, Andrew Mark as Director
31 August 1996
Appointed Thomson, Paul Thomas as Secretary
31 August 1996
Resigned Smith, Colin Greenough as Secretary
3 July 1996
Resigned Paton, James Hendry as Director
15 January 1996
Appointed Rice, Charles James as Director
3 January 1996
Appointed Peet, Timothy Mark as Director
1 August 1995
Appointed Bradshaw, John as Director
31 May 1995
Resigned Davies, Colin Peter as Director
10 March 1995
Resigned Turner, John Gordon as Director
10 March 1995
Appointed Taylor, Martin Noel as Director
1 May 1994
Resigned Mcneil, John as Director
11 January 1993
Appointed Davies, Colin Peter as Director
2 June 1992
Resigned Essex, Peter Charles as Director
2 June 1992
Appointed Revoir, Peter Joseph as Director
2 June 1992
Appointed Marshall, Trevor Heslington as Director
2 June 1992
Appointed Knight, Raymond Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 968911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 December 2025
2 February 2026Appointment of a secretary
30 January 2026Termination of appointment of a secretary
6 January 2026Confirmation statement with no updates31 December 2025
1 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

C.E.L. (Engineering) Limited
C.E.L. Group Limited
Cel (Logistics) Limited
Glass Glover Group Limited
Glass Glover Management Services Limited
Hanbury Davies Limited

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