Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Onevast Limited
- Incorporated
- 15 April 2014 (12 years)
- Previously known as
- Wincanton (No.3) Limited (until 27 November 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- WincantonMethuen ParkChippenhamSN14 0WT
Officers 4 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
Director · Appointed 1 October 2025
British
Born October 1971 (55)
Officer history (16 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
1 October 2025
1 October 2025
22 September 2025
11 August 2025
1 June 2025
1 June 2025
31 May 2025
1 May 2025
Appointed Rabjohns, Louise as Secretary
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
11 May 2023
25 April 2023
1 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
Resigned Dowling, Alison Jane as Secretary
7 July 2017
Appointed Forbes, David John 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
15 April 2014
15 April 2014
15 April 2014
Appointed Williams, Stephen Philip 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 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 This company 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 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Appointment of a secretary | |||
| 30 January 2026 | Termination of appointment of a secretary |
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