Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lane Group PLC
- Incorporated
- 7 July 1969 (57 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Methuen ParkChippenhamWiltshireSN14 0WT
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born June 1972 (54)
Macgregor, Stuart Robert
Secretary · Appointed 30 January 2026
Director · Appointed 1 October 2025
British
Born November 1976
Officer history (40 former)
1 October 2026
30 September 2026
30 January 2026
Resigned Rabjohns, Louise as Secretary
30 January 2026
Appointed Macgregor, Stuart Robert as Secretary
28 November 2025
1 October 2025
3 September 2025
Resigned Hinton, Thomas Edward as Director
3 September 2025
1 June 2025
Appointed Hinton, Thomas Edward as Director
31 May 2025
1 May 2025
Appointed Rabjohns, Louise as Secretary
1 May 2025
30 April 2025
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
2 March 2022
28 February 2022
10 December 2019
Resigned Sharma, Rajiv as Secretary
10 December 2019
Appointed Colloff, Lyn Carol as Secretary
2 September 2019
2 September 2019
14 August 2017
Resigned Forbes, David John as Secretary
14 August 2017
Appointed Sharma, Rajiv as Secretary
7 July 2017
Resigned Dowling, Alison Jane as Secretary
7 July 2017
Appointed Forbes, David John as Secretary
27 January 2017
Resigned Willis, Tom Michael as Director
28 September 2015
31 July 2015
Appointed Willis, Tom Michael as Director
31 July 2015
3 December 2014
Appointed Dowling, Alison Jane as Secretary
3 December 2014
Resigned Williams, Stephen Philip as Secretary
7 January 2013
12 November 2012
25 March 2011
14 December 2010
22 July 2010
21 June 2010
26 April 2010
Appointed Williams, Stephen Philip as Secretary
26 April 2010
26 January 2010
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
Resigned Lane, Janet Margaret as Director
5 October 2006
5 October 2006
5 October 2006
3 March 2006
1 May 2005
1 May 2005
Resigned Johnson, Robert Brian as Secretary
1 May 2005
1 May 2005
1 January 2005
1 January 2005
Appointed Johnson, Robert Brian as Secretary
1 January 2005
1 October 2004
30 April 2004
17 February 2004
Resigned Wilson, Robin George as Director
17 February 2004
Resigned Wilson, Robin George as Secretary
17 February 2004
17 February 2004
30 June 2003
1 January 2000
7 February 1998
Resigned Walter, John Harry as Director
2 September 1996
Appointed Walter, John Harry as Director
31 August 1996
Resigned Smith, Peter Richard as Director
1 August 1995
1 August 1995
Appointed Wilson, Robin George as Director
1 August 1995
Appointed Smith, Peter Richard as Director
10 April 1995
Appointed Wilson, Robin George as Secretary
31 August 1994
31 August 1994
31 August 1993
Resigned Hammond, Anthony Brian as Director
1 July 1993
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. 2155951
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 February 2026 | Appointment of a secretary | |||
| 30 January 2026 | Termination of appointment of a secretary | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 December 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →