Wincanton UK Limited

Active05396052 Private limited company

Incorporated: 17 March 2005 (21 years)
Industry: Freight transport by road (49410)
Other transportation support activities (52290)
Directors: James Edward Gill
Gavin Glen Williams
Owned by: Wincanton Limited
Accounts type: Full
Region: South West
Address: Methuen Park
Chippenham
Wiltshire
SN14 0WT

Website & contact details

Group website: wincanton.co.uk via Wincanton Limited
The site of this company’s group or brand.

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 3 active

Officer details are public data from the Companies House register.

Macgregor, Stuart Robert

Secretary · Appointed 30 January 2026

Gill, James Edward

Director · Appointed 1 October 2025

Also at Gxo Logistics UK II Limited, Onevast Limited, Wincanton Limited · more companies

British

Born November 1976

Williams, Gavin Glen

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)

Officer history (22 former)

30 September 2026

Resigned Fox, William James Staley 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 Hinton, Thomas Edward 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 Fox, William James Staley 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

10 December 2019

Resigned Sharma, Rajiv as Secretary

10 December 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

14 August 2017

Appointed Sharma, Rajiv as Secretary

14 August 2017

Resigned Forbes, David John as Secretary

7 July 2017

Appointed Forbes, David John as Secretary

7 July 2017

Resigned Dowling, Alison Jane as Secretary

28 September 2015

Appointed Lawlor, Timothy Charles as Director

31 July 2015

Resigned Born, Eric Martin as Director

3 December 2014

Appointed Dowling, Alison Jane as Secretary

3 December 2014

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

1 September 2014

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

1 September 2014

Resigned Williams, Stephen Philip as Secretary

7 January 2013

Appointed Colman, Adrian Maxwell as Director

12 November 2012

Resigned Kempster, Jonathan as Director

25 March 2011

Appointed Born, Eric Martin as Director

14 December 2010

Resigned Mcfaull, Graeme 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

14 December 2005

Resigned Bateman, Paul as Director

14 December 2005

Appointed Mcfaull, Graeme as Director

17 March 2005

Appointed Oval Nominees Limited as Corporate Nominee Director

17 March 2005

Resigned Oval Nominees Limited as Corporate Nominee Director

17 March 2005

Appointed Bateman, Paul as Director

17 March 2005

Resigned Ovalsec Limited as Corporate Nominee Secretary

17 March 2005

Appointed Phillips, Charles Francis as Secretary

17 March 2005

Appointed Ovalsec Limited as Corporate Nominee Secretary

17 March 2005

Appointed Connell, Gerard Dominic as Director

Ownership 1 active

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

Wincanton Limited

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 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 This company 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 127

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
6 October 2026	Termination of appointment of a director
21 August 2026	Change of details for a person with significant control
2 February 2026	Appointment of a secretary
30 January 2026	Termination of appointment of a secretary