Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Wincanton Logistics Limited
- Incorporated
- 23 October 1972 (54 years)
- Previously known as
- Nair Properties Limited (until 21 November 2022)
- Industry
- Dormant Company (99999)
- Owned by
- Wincanton Trans European Limited
- Accounts type
- Dormant
- Region
- South West
- Address
- Wincanton PlcMethuen ParkChippenhamSN14 0WT
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 (31 former)
1 October 2026
30 September 2026
30 January 2026
Appointed Macgregor, Stuart Robert as Secretary
30 January 2026
Resigned Rabjohns, Louise as Secretary
28 November 2025
1 October 2025
3 September 2025
3 September 2025
Resigned Hinton, Thomas Edward as Director
1 June 2025
Appointed Hinton, Thomas Edward as Director
31 May 2025
1 May 2025
1 May 2025
Appointed Rabjohns, Louise as Secretary
30 April 2025
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
2 March 2022
28 February 2022
10 December 2019
Appointed Colloff, Lyn Carol as Secretary
10 December 2019
Resigned Sharma, Rajiv 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
Appointed Forbes, David John as Secretary
7 July 2017
Resigned Dowling, Alison Jane as Secretary
28 September 2015
31 July 2015
3 December 2014
Appointed Dowling, Alison Jane as Secretary
3 December 2014
1 September 2014
1 September 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
26 April 2010
Appointed Williams, Stephen Philip as Secretary
14 December 2005
1 April 2003
1 April 2003
1 April 2003
1 April 2003
1 April 2003
31 December 2002
31 December 2002
31 December 2002
31 December 2002
1 January 2001
1 January 2001
14 August 2000
14 August 2000
17 January 2000
17 January 2000
12 October 1999
12 October 1999
31 August 1996
31 August 1996
10 March 1995
10 March 1995
28 February 1992
28 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wincanton Trans European Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 809953
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 |
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