Website & contact details
- Group website
- The site of this company’s group or brand.
Wincanton Techco Limited
- Incorporated
- 13 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Methuen HouseMethuen ParkChippenhamSN14 0WT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 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.
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)
Director · Appointed 1 May 2025
German
Born April 1974 (52)
Director · Appointed 22 December 2023
British
Born March 1969 (57)
Officer history (6 former)
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
1 May 2025
1 May 2025
Appointed Rabjohns, Louise as Secretary
30 April 2025
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
28 February 2025
28 March 2024
Resigned Gilbey, Rachel Clare as Director
28 March 2024
22 December 2023
Appointed Gilbey, Rachel Clare as Director
22 December 2023
Appointed Colloff, Lyn Carol as Secretary
22 December 2023
13 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04178808
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 This company 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 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 December 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →