Wincanton Limited

Active04178808 Private limited company
Incorporated
13 March 2001 (25 years)
Previously known as
Wincanton PLC (until 19 June 2024)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Cargo handling for land transport activities (52243)
Directors
Owned by
Gxo Logistics, Inc.
Accounts type
Group
Region
South West
Address
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 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, Inteq Group 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 May 2025
Also at Northern Commercials (Mirfield) Limited, Wincanton Group Limited, Wincanton Holdings Limited
British
Born March 1969 (57)
Officer history (46 former)
22 May 2026
Appointed Macgregor, Stuart Robert 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 Williams, Gavin Glen as Director
1 October 2025
Appointed Hunt, Anthony Paul as Director
1 October 2025
Appointed Gill, James Edward as Director
22 September 2025
Resigned Hinton, Thomas Edward as Director
31 May 2025
Resigned Wroath, James Peter Daniel as Director
1 May 2025
Appointed Durkin, Paul Andrew as Director
1 May 2025
Appointed Rabjohns, Louise as Secretary
30 April 2025
Resigned Keilty, Ian David as Director
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
1 June 2024
Appointed Keilty, Ian David as Director
29 April 2024
Resigned Jayaweera, Mihiri Samanthi as Director
29 April 2024
Resigned Bickerstaff, Anthony Oliver as Director
29 April 2024
Resigned Read, Cbe, Martin Peter, Dr as Director
29 April 2024
Resigned Lentz Stumpf, Deborah as Director
29 April 2024
Resigned Barr, Gillian Carole as Director
29 April 2024
Resigned Pattullo, John Cook as Director
1 November 2023
Appointed Pattullo, John Cook as Director
31 October 2023
Resigned Oades, Stewart as Director
15 August 2022
Appointed Hinton, Thomas Edward as Director
28 February 2022
Resigned Lawlor, Timothy Charles as Director
28 February 2021
Resigned Dean, Paul David as Director
1 September 2020
Appointed Bickerstaff, Anthony Oliver as Director
7 April 2020
Appointed Jayaweera, Mihiri Samanthi as Director
18 December 2019
14 November 2019
Resigned Sharma, Rajiv as Secretary
14 November 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
1 June 2019
Appointed Lentz Stumpf, Deborah as Director
31 December 2018
Resigned Sawkins, Martin Trevor as Director
1 August 2018
Appointed Read, Cbe, Martin Peter, Dr as Director
29 September 2017
Resigned Marshall, Steven as Director
15 September 2017
Appointed Barr, Gillian Carole 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
16 July 2015
Resigned Venables, Paul as Director
1 February 2015
Appointed Dean, Paul David as Director
3 December 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
3 December 2014
Appointed Dowling, Alison Jane as Secretary
1 November 2014
Appointed Oades, Stewart as Director
9 September 2014
Resigned Adam, Richard John as Director
1 September 2014
Resigned Williams, Stephen Philip as Secretary
1 September 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 June 2014
Appointed Adam, Richard John as Director
31 May 2014
Resigned Cox, Jonson as Director
7 January 2013
Appointed Colman, Adrian Maxwell as Director
12 November 2012
Resigned Kempster, Jonathan as Director
31 July 2012
Resigned England, Neil Martin as Director
27 July 2012
Appointed Sawkins, Martin Trevor as Director
27 July 2012
Appointed Radcliffe, David John Chegwidden as Director
14 December 2011
Appointed Marshall, Steven as Director
13 December 2011
Resigned Edmonds, David Albert as Director
21 July 2011
Resigned Hasselkus, Walter, Dr as Director
14 December 2010
Resigned Mcfaull, Graeme as Director
1 October 2010
Appointed Born, Eric Martin 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
2 September 2009
Appointed Venables, Paul as Director
23 July 2009
Resigned Cox, Philip Gotsall as Director
24 July 2008
Resigned Malpas, Alfred David as Director
3 June 2008
Appointed England, Neil Martin as Director
7 February 2006
Resigned Brown, Peter Huguiner as Director
14 December 2005
Resigned Bateman, Paul as Director
21 October 2005
Appointed Cox, Jonson as Director
21 July 2005
Resigned Benjamin, Victor Woolf as Director
14 December 2004
Appointed Edmonds, David Albert as Director
1 January 2004
Appointed Hasselkus, Walter, Dr as Director
1 January 2004
Appointed Sullivan, Nigel as Director
10 December 2003
Resigned Zeida, Ernest Albert as Director
9 April 2003
Resigned Lawrence, Charles Anthony as Director
9 October 2002
Appointed Bateman, Paul as Director
4 June 2001
Appointed Cox, Philip Gotsall as Director
4 June 2001
Appointed Malpas, Alfred David as Director
23 March 2001
Appointed Zeida, Ernest Albert as Director
23 March 2001
Appointed Mcfaull, Graeme as Director
23 March 2001
Appointed Brown, Peter Huguiner as Director
23 March 2001
Appointed Benjamin, Victor Woolf as Director
14 March 2001
Appointed Lawrence, Charles Anthony as Director
14 March 2001
Appointed Phillips, Charles Francis as Secretary
14 March 2001
Appointed Connell, Gerard Dominic as Director
14 March 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
14 March 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
13 March 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
13 March 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
13 March 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gxo Logistics, Inc.
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 5114412

Group structure 23 shown

Ownership group derived from the Companies House PSC register

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

What Wincanton say about themselves

“Wincanton is trusted by global brands for our supply chain expertise. Our technology works alongside great people to deliver growth and to future-proof your business.”

— from wincanton.co.uk

Filings 509

DateDescriptionMade Up ToPagesPDF
5 November 2026Cessation of a person with significant control
5 November 2026Notification of a person with significant control
8 October 2026Amended group of companies' accounts31 December 2025
10 August 2026Group of companies' accounts31 December 2025
22 May 2026Appointment of a director
Show all 509 filings

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