Wincanton Holdings Limited

Active02155951 Private limited company
Incorporated
20 August 1987 (39 years)
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
Accounts type
Full
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 5 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 October 2025
Also at Gxo Logistics UK II Limited, Onevast Limited, Gxo Logistics HC Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 June 2025
Also at Northern Commercials (Mirfield) Limited, Wincanton Limited, Wincanton Group Limited
British
Born March 1969 (57)
Officer history (36 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
1 October 2025
Appointed Williams, Gavin Glen as Director
1 October 2025
Appointed Hunt, Anthony Paul as Director
22 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
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
11 May 2023
Appointed Hinton, Thomas Edward 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
18 December 2020
Resigned Fenton, Christopher Paul John as Director
10 December 2019
Resigned Sharma, Rajiv as Secretary
10 December 2019
Appointed Colloff, Lyn Carol as Secretary
2 September 2019
Appointed Wroath, James Peter Daniel as Director
2 September 2019
Resigned Colman, Adrian Maxwell as Director
28 March 2018
Resigned Mcelroy, Liam James as Director
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
16 September 2016
Resigned Welch, Julie Dawn as Director
1 April 2016
Appointed Fenton, Christopher Paul John as Director
31 March 2016
Resigned Taylor, Stephen Martin 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
31 July 2015
Resigned Deane, Simon as Director
3 December 2014
Appointed Dowling, Alison Jane as Secretary
1 September 2014
Resigned Williams, Stephen Philip as Secretary
12 May 2014
Appointed Taylor, Stephen Martin as Director
12 May 2014
Resigned Wilson, Ian Frederick as Director
25 February 2013
Appointed Welch, Julie Dawn as Director
25 February 2013
Appointed Kingshott, Christopher as Director
25 February 2013
Appointed Deane, Simon as Director
25 February 2013
Appointed Mcelroy, Liam James as Director
25 February 2013
Appointed Wilson, Ian Frederick 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
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, Peter Huguiner as Director
14 December 2005
Resigned Bateman, Paul 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
27 April 2001
Resigned Burkitt, James Frederick as Secretary
26 April 2001
Appointed Kite, Alan John Robert as Director
26 April 2001
Appointed Connell, Gerard Dominic as Director
26 April 2001
Appointed Higgins, Michael John as Director
26 April 2001
Appointed Mcfaull, Graeme as Director
26 April 2001
Appointed Zeida, Ernest Albert as Director
26 April 2001
Appointed Brown, Peter Huguiner as Director
26 April 2001
Resigned Worby, John Graham as Director
26 April 2001
Appointed Phillips, Charles Francis as Secretary
30 March 2001
Resigned Buckland, Ross, Sir as Director
31 December 1999
Resigned Summerfield, Gordon Caleb as Director
7 October 1993
Resigned Heriz-Jones, Percival Norman as Secretary
7 October 1993
Appointed Burkitt, James Frederick 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. 05396052

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 This company 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 Owns 75–100% of shares
Wincanton High Tech Limited Owns 75–100% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
22 May 2026Appointment of a director
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 237 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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