Website & contact details
- Group website
- The site of this company’s group or brand.
Wincanton Pension Scheme Trustees Limited
- Incorporated
- 22 March 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Liam Gerard Burke
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Wincanton PlcMethuen ParkChippenhamSN14 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 7 active
Officer details are public data from the Companies House register.
Macgregor, Stuart Robert
Secretary · Appointed 30 January 2026
Director · Appointed 18 November 2025
British
Born November 1976
Burke, Liam Gerard
Director · Appointed 4 March 2025
British
Born January 1978 (48)
Corporate Director · Appointed 12 September 2019
Forrest, Nigel John Earl
Director · Appointed 1 January 2019
British
Born November 1954
Goodman, Richard James
Director · Appointed 15 May 2012
British
Born February 1954 (72)
Director · Appointed 26 March 2010
British
Born January 1948 (78)
Officer history (28 former)
30 January 2026
Appointed Macgregor, Stuart Robert as Secretary
30 January 2026
Resigned Rabjohns, Louise as Secretary
18 November 2025
17 June 2025
Resigned Brook, Jason George as Director
17 June 2025
Resigned Drew, Lisa Phillippa as Director
1 May 2025
Appointed Rabjohns, Louise as Secretary
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
4 March 2025
Appointed Burke, Liam Gerard as Director
30 June 2022
Appointed Drew, Lisa Phillippa as Director
30 June 2022
Appointed Brook, Jason George as Director
13 May 2022
Resigned Evans, Nicola Odette as Director
20 August 2021
Resigned Donavan, Nigel as Director
10 December 2019
Appointed Colloff, Lyn Carol as Secretary
10 December 2019
Resigned Sharma, Rajiv as Secretary
12 September 2019
11 September 2019
1 July 2019
Appointed Donavan, Nigel as Director
30 June 2019
Resigned Wagstaff, Conrad as Director
1 January 2019
Appointed Forrest, Nigel John Earl as Director
26 September 2018
Resigned Bowen, David John 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
1 November 2016
Appointed Bowen, David John as Director
31 October 2016
Resigned Barker, Stephen John as Director
30 March 2016
Appointed Evans, Nicola Odette as Director
30 March 2016
Resigned Willis, Tom Michael as Director
25 March 2015
25 March 2015
3 December 2014
Appointed Dowling, Alison Jane as Secretary
1 September 2014
Resigned Williams, Stephen Philip as Secretary
7 January 2013
Appointed Wagstaff, Conrad as Director
7 January 2013
Resigned Binks, John Stanley as Director
15 May 2012
Appointed Goodman, Richard James as Director
31 October 2011
Resigned Dunstan, Andrea Margaret as Director
3 February 2011
Appointed Dunstan, Andrea Margaret as Director
3 February 2011
12 October 2010
Appointed Willis, Tom Michael as Director
21 June 2010
26 April 2010
26 April 2010
Appointed Williams, Stephen Philip as Secretary
26 March 2010
26 March 2010
7 September 2004
Appointed Barker, Stephen John as Director
29 January 2004
28 January 2004
10 December 2003
4 September 2003
Appointed Binks, John Stanley as Director
1 January 2003
1 November 2002
14 May 2002
30 April 2002
15 November 2001
19 June 2001
19 June 2001
9 May 2001
9 May 2001
9 May 2001
9 May 2001
9 May 2001
22 March 2001
22 March 2001
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
Limited By Shares
Reg. no. 4178808
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Wincanton Pension Scheme Trustees Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Appointment of a director | |||
| 2 February 2026 | Appointment of a secretary | |||
| 30 January 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →