Wincanton Air & Ocean Limited

Active00648082 Private limited company
Incorporated
27 January 1960 (66 years)
Previously known as
Wincanton (Thames Street) Limited (until 26 March 2007)
Uniq Meals and Snacks Limited (until 17 November 2000)
Amraf Thames Street Limited (until 2 June 2000)
Earlier: Scot Meat Products Limited, Amraf (Thames Street) Limited, Giltspur Limited
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

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 (28 former)
1 October 2026
Appointed Macgregor, Stuart Robert as Director
30 September 2026
Resigned Fox, William James Staley as Director
30 January 2026
Appointed Macgregor, Stuart Robert as Secretary
30 January 2026
Resigned Rabjohns, Louise 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
1 June 2025
Appointed Hinton, Thomas Edward as Director
31 May 2025
Resigned Wroath, James Peter Daniel as Director
1 May 2025
Appointed Rabjohns, Louise as Secretary
1 May 2025
Appointed Fox, William James Staley as Director
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
30 April 2025
Resigned Colloff, Lyn Carol as Director
2 March 2022
Appointed Colloff, Lyn Carol 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
Resigned Dowling, Alison Jane as Secretary
7 July 2017
Appointed Forbes, David John as Secretary
28 September 2015
Appointed Lawlor, Timothy Charles as Director
31 July 2015
Resigned Born, Eric Martin as Director
3 December 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
3 December 2014
Appointed Dowling, Alison Jane as Secretary
1 September 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 September 2014
Resigned Williams, Stephen Philip as 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
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
Appointed Mcfaull, Graeme as Director
14 December 2005
Resigned Bateman, Paul as Director
1 November 2002
Appointed Bateman, Paul as Director
16 October 2002
Resigned Lawrence, Charles Anthony as Director
26 April 2001
Appointed Connell, Gerard Dominic as Director
26 April 2001
Resigned Unigate (Director) Limited as Corporate Director
26 April 2001
Appointed Lawrence, Charles Anthony as Director
26 April 2001
Resigned Unigate (Secretary) Limited as Corporate Director
26 April 2001
Resigned Unigate (Secretary) Limited as Corporate Secretary
26 April 2001
Appointed Phillips, Charles Francis as Secretary
21 February 1994
Appointed Unigate (Secretary) Limited as Corporate Director
21 February 1994
Appointed Unigate (Director) Limited as Corporate Director
21 February 1994
Appointed Unigate (Secretary) Limited as Corporate Secretary
21 February 1994
Resigned Heriz-Jones, Percival Norman as Director
21 February 1994
Resigned Worby, John Graham as Director
21 February 1993
Resigned Heriz-Jones, Percival Norman as Secretary
3 December 1992
Appointed Heriz-Jones, Percival Norman as Secretary
3 December 1992
Resigned Irvine, Iain Malcolm as Secretary

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

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 This company Owns 75–100% of shares
Wincanton Group Limited 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
29 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
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Glass Glover Group Limited
Glass Glover Management Services Limited
Hanbury Davies Limited

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