Wincanton Group Limited

Active00441712 Private limited company
Incorporated
4 September 1947 (79 years)
Industry
Dormant Company (99999)
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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 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
Director · Appointed 1 June 2025
Also at Northern Commercials (Mirfield) Limited, Wincanton Limited, Wincanton Holdings Limited
British
Born March 1969 (57)
Officer history (50 former)
22 May 2026
Appointed Macgregor, Stuart Robert 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 Porte, Daniel Josef as Director
3 September 2025
Resigned Hinton, Thomas Edward as Director
1 June 2025
Appointed Durkin, Paul Andrew as Director
31 May 2025
Resigned Wroath, James Peter Daniel as Director
1 May 2025
Appointed Rabjohns, Louise as Secretary
1 May 2025
Appointed Porte, Daniel Josef as Director
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
30 April 2025
Resigned Colloff, Lyn Carol as Director
31 October 2023
Resigned Austin, Sally Margaret as Director
11 May 2023
Appointed Hinton, Thomas Edward as Director
25 April 2023
Resigned Clarke, James Ian as Director
5 October 2022
Appointed Austin, Sally Margaret as Director
30 September 2022
Resigned Eggleton, Nigel Anthony as Director
24 August 2022
Resigned Colloff, Lyn Carol as Director
24 August 2022
Appointed Colloff, Lyn Carol as Director
2 March 2022
Appointed Colloff, Lyn Carol as Director
1 March 2022
Appointed Clarke, James Ian as Director
28 February 2022
Resigned Lawlor, Timothy Charles as Director
18 December 2020
Resigned Fenton, Christopher Paul John as Director
10 December 2019
Appointed Colloff, Lyn Carol as Secretary
10 December 2019
Resigned Sharma, Rajiv as Secretary
2 September 2019
Resigned Colman, Adrian Maxwell as Director
2 September 2019
Appointed Wroath, James Peter Daniel as Director
14 August 2017
Resigned Forbes, David John as Secretary
14 August 2017
Appointed Sharma, Rajiv as Secretary
7 July 2017
Appointed Forbes, David John as Secretary
7 July 2017
Resigned Dowling, Alison Jane as Secretary
1 April 2016
Appointed Fenton, Christopher Paul John as Director
31 March 2016
Resigned Kingshott, Christopher as Director
28 September 2015
Appointed Lawlor, Timothy Charles as Director
31 July 2015
Resigned Born, Eric Martin as Director
8 April 2015
Resigned Hunter, Graham George as Director
3 December 2014
Appointed Dowling, Alison Jane as Secretary
1 September 2014
Resigned Williams, Stephen Philip as Secretary
17 July 2013
Appointed Kingshott, Christopher as Director
17 July 2013
Appointed Eggleton, Nigel Anthony as Director
7 January 2013
Appointed Colman, Adrian Maxwell as Director
12 November 2012
Resigned Kempster, Jonathan as Director
14 December 2010
Resigned Mcfaull, Graeme as Director
1 November 2010
Appointed Hunter, Graham George as Director
31 October 2010
Resigned Strafford, Victor Ronald as Director
26 July 2010
Resigned Sullivan, Nigel as Director
22 July 2010
Appointed Kempster, Jonathan as Director
21 June 2010
Resigned Connell, Gerard Dominic as Director
26 April 2010
Appointed Williams, Stephen Philip as Secretary
26 April 2010
Resigned Phillips, Charles Francis as Secretary
29 January 2010
Appointed Born, Eric Martin as Director
14 March 2006
Resigned Brown, Michael Eric Peter Huguiner as Director
14 December 2005
Resigned Bateman, Paul as Director
28 February 2005
Resigned Taylor, James Murray as Director
4 February 2005
Appointed Strafford, Victor Ronald as Director
1 October 2004
Appointed Sullivan, Nigel as Director
19 December 2003
Resigned Kite, Alan John Robert as Director
10 December 2003
Resigned Zeida, Ernest Albert as Director
1 November 2002
Appointed Bateman, Paul as Director
16 October 2002
Resigned Lawrence, Charles Anthony as Director
20 May 2002
Resigned Higgins, Michael John as Director
2 October 2000
Resigned Brennan, Peter John as Secretary
2 October 2000
Appointed Phillips, Charles Francis as Secretary
21 September 2000
Resigned Ferguson, Andrew James Keith as Director
21 September 2000
Appointed Connell, Gerard Dominic as Director
31 May 2000
Resigned Burbage, Michael John as Director
31 May 2000
Resigned Griffin, Nigel John Le May as Director
3 April 2000
Appointed Kite, Alan John Robert as Director
3 April 2000
Appointed Higgins, Michael John as Director
17 February 2000
Resigned Veldboer, Eric Johannes Joseph as Director
17 February 2000
Resigned Brennan, Peter John as Director
1 April 1999
Appointed Mcfaull, Graeme as Director
24 September 1998
Resigned House, Keith Richard as Director
24 March 1998
Resigned Lee, Patrick Herbert as Director
5 January 1998
Appointed Veldboer, Eric Johannes Joseph as Director
31 December 1997
Resigned Kerr, Neil Gibson as Director
7 April 1997
Resigned Elder, Alastair David as Director
1 January 1996
Appointed Ferguson, Andrew James Keith as Director
13 April 1995
Resigned Rundle, Richard John as Director
3 April 1995
Appointed Kerr, Neil Gibson as Director
31 March 1995
Resigned Hunter, Andrew Jamieson as Director
30 September 1994
Resigned Adamson, John Stephen as Director
29 October 1993
Resigned Medcalf, David as Director
1 April 1993
Appointed Adamson, John Stephen as Director
31 March 1993
Resigned Branson, Paul Anthony as Director
31 March 1993
Resigned Branson, Paul Anthony as Secretary
1 March 1993
Appointed Medcalf, David 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. 02155951

Holdings 1

Companies where Wincanton Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Wincanton Limited
Wincanton Pension Scheme Trustees Limited Owns 75–100% of shares
Wincanton Techco Limited Owns 75–100% of shares
Inteq Group Limited Owns 75–100% of shares
Inteq Controls Limited Owns 75–100% of shares
Inteq Integration Limited Owns 75–100% of shares
Inteq Systems Limited Owns 75–100% of shares
Wincanton UK Limited Owns 75–100% of shares
Onevast Limited Owns 75–100% of shares
RDL Holdings Limited Owns 75–100% of shares
RDL Distribution Limited Owns 75–100% of shares
Wincanton Holdings Limited Owns 75–100% of shares
C.E.L. Group Limited Owns 75–100% of shares
Caledonia Bidco Limited Owns 75–100% of shares
Glass Glover Group Limited Owns 75–100% of shares
Hanbury Holdings Limited Owns 75–100% of shares
Lane Group PLC Owns 75–100% of shares
Nair Properties Limited Owns 75–100% of shares
Product Support (Holdings) Limited Owns 75–100% of shares
Trans European Holdings Limited Owns 75–100% of shares
Wincanton Air & Ocean Limited Owns 75–100% of shares
Wincanton Group Limited This company Owns 75–100% of shares
Wincanton High Tech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a director
29 April 2026Accounts for a dormant company31 December 2025
2 February 2026Appointment of a secretary
30 January 2026Termination of appointment of a secretary
5 January 2026Confirmation statement with no updates31 December 2025
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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