WINCANTON GROUP LIMITED
Overview
| Company Name | WINCANTON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00441712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINCANTON GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINCANTON GROUP LIMITED located?
| Registered Office Address | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINCANTON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCANTON LOGISTICS LIMITED | Mar 09, 2001 | Mar 09, 2001 |
| WINCANTON LIMITED | Jun 15, 1992 | Jun 15, 1992 |
| WINCANTON DISTRIBUTION SERVICES LIMITED | Oct 01, 1987 | Oct 01, 1987 |
| WINCANTON TRANSPORT LIMITED | Sep 04, 1947 | Sep 04, 1947 |
What are the latest accounts for WINCANTON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINCANTON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for WINCANTON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stuart Robert Macgregor as a secretary on Jan 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Louise Rabjohns as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Paul Hunt as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Edward Gill as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Daniel Josef Porte as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Edward Hinton as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anthony Paul Hunt as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Paul Andrew Durkin as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Peter Daniel Wroath as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lyn Carol Colloff as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Appointment of Ms Louise Rabjohns as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Daniel Josef Porte as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lyn Carol Colloff as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Margaret Austin as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Edward Hinton as a director on May 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Ian Clarke as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Who are the officers of WINCANTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Stuart Robert | Secretary | Nunn Mills Road NN1 5GE Northampton Lancaster House England | 344948640001 | |||||||
| DURKIN, Paul Andrew | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 336565070001 | |||||
| GILL, James Edward | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | England | British | 165998750001 | |||||
| BRANSON, Paul Anthony | Secretary | 98 Kensington Gardens Carlton NG4 1DZ Nottingham Nottinghamshire | British | 24606300001 | ||||||
| BRENNAN, Peter John | Secretary | Martel Dancing Lane BA9 9DE Wincanton Somerset | British | 34396670001 | ||||||
| COLLOFF, Lyn Carol | Secretary | SN14 0WT Chippenham Methuen Park Wilts United Kingdom | 265319190001 | |||||||
| DOWLING, Alison Jane | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 193216850001 | |||||||
| FORBES, David John | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 235266640001 | |||||||
| PHILLIPS, Charles Francis | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | British | 7270170001 | ||||||
| RABJOHNS, Louise | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 335694800001 | |||||||
| SHARMA, Rajiv | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 237000410001 | |||||||
| WILLIAMS, Stephen Philip | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 151033880001 | |||||||
| ADAMSON, John Stephen | Director | Westfield Westfield Lane Swanland HU14 3PG Hull North Humberside | British | 34467580001 | ||||||
| AUSTIN, Sally Margaret | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 199359130002 | |||||
| BATEMAN, Paul | Director | Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset | England | British | 85091050001 | |||||
| BORN, Eric Martin | Director | c/o C/O Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire United Kingdom | United Kingdom | Swiss | 159179730033 | |||||
| BRANSON, Paul Anthony | Director | 98 Kensington Gardens Carlton NG4 1DZ Nottingham Nottinghamshire | British | 24606300001 | ||||||
| BRENNAN, Peter John | Director | Martel Dancing Lane BA9 9DE Wincanton Somerset | British | 34396670001 | ||||||
| BROWN, Michael Eric Peter Huguiner | Director | Littlehays Lower Kingsdown Road SN14 9RG Kingsdown Box | British | 34368370001 | ||||||
| BURBAGE, Michael John | Director | Wookeys Barn SN14 6PT Sopworth Wiltshire | British | 38706340001 | ||||||
| CLARKE, James Ian | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 262057030001 | |||||
| COLLOFF, Lyn Carol | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 3771140004 | |||||
| COLLOFF, Lyn Carol | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 293203680001 | |||||
| COLMAN, Adrian Maxwell | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 128894340001 | |||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | 66248140001 | |||||
| EGGLETON, Nigel Anthony | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 179931260002 | |||||
| ELDER, Alastair David | Director | Cole Farm Barn Cole BA10 0PL Bruton Somerset | British | 26751780003 | ||||||
| FENTON, Christopher Paul John | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 208181000001 | |||||
| FERGUSON, Andrew James Keith | Director | Melbury The Avenue DT9 3AJ Sherborne Dorset | British | 59745690001 | ||||||
| GRIFFIN, Nigel John Le May | Director | 4 Queens Terrace SL4 2AR Windsor Berkshire | England | British | 26751790002 | |||||
| HIGGINS, Michael John | Director | Teazle Park Barn Crabtree Lane TA10 0AE Langport Somerset | England | British | 83415270001 | |||||
| HINTON, Thomas Edward | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 238940970001 | |||||
| HOUSE, Keith Richard | Director | Wychways Camel Street Marston Magna BA22 8DB Yeovil Somerset | British | 11634890001 | ||||||
| HUNT, Anthony Paul | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 339838760001 | |||||
| HUNTER, Andrew Jamieson | Director | 20 West Fryerne GU46 7SU Yateley Hampshire | British | 55866240001 |
Who are the persons with significant control of WINCANTON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wincanton Holdings Limited | Apr 06, 2016 | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0