WINCANTON HOLDINGS LIMITED

Overview

Company Name	WINCANTON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02155951
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1987

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 HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is WINCANTON HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UNIGATE DISTRIBUTION SERVICES LIMITED	Jun 01, 1990	Jun 01, 1990
REDFERN WELLS LIMITED	Aug 20, 1987	Aug 20, 1987

What are the latest accounts for WINCANTON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WINCANTON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for WINCANTON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Sep 02, 2024	Full accounts made up to Mar 31, 2024	50 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Mar 31, 2023	52 pages	AA

May 19, 2023	Appointment of Mr Thomas Edward Hinton as a director on May 11, 2023	2 pages	AP01

May 18, 2023	Termination of appointment of James Ian Clarke as a director on Apr 25, 2023	1 pages	TM01

Oct 11, 2022	Full accounts made up to Mar 31, 2022	49 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Appointment of Mr James Ian Clarke as a director on Mar 01, 2022	2 pages	AP01

Mar 02, 2022	Termination of appointment of Timothy Charles Lawlor as a director on Feb 28, 2022	1 pages	TM01

Jan 17, 2022	Director's details changed for Mr James Peter Daniel Wroath on Jan 07, 2022	2 pages	CH01

Sep 14, 2021	Director's details changed for Mr Timothy Charles Lawlor on Sep 14, 2021	2 pages	CH01

Sep 10, 2021	Full accounts made up to Mar 31, 2021	49 pages	AA

Sep 05, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Termination of appointment of Christopher Paul John Fenton as a director on Dec 18, 2020	1 pages	TM01

Oct 20, 2020	Full accounts made up to Mar 31, 2020	49 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Registration of charge 021559510003, created on Jan 20, 2020	32 pages	MR01

Dec 13, 2019	Termination of appointment of Rajiv Sharma as a secretary on Dec 10, 2019	1 pages	TM02

Dec 13, 2019	Appointment of Mrs Lyn Carol Colloff as a secretary on Dec 10, 2019	2 pages	AP03

Dec 02, 2019	Full accounts made up to Mar 31, 2019	36 pages	AA

Sep 06, 2019	Termination of appointment of Adrian Maxwell Colman as a director on Sep 02, 2019	1 pages	TM01

Sep 02, 2019	Director's details changed for Mr James Wroath on Sep 02, 2019	2 pages	CH01

View All Filings

Who are the officers of WINCANTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLOFF, Lyn Carol SN14 0WT Chippenham Methuen Park Wilts United Kingdom	Dec 10, 2019		Secretary	SN14 0WT Chippenham Methuen Park Wilts United Kingdom					265319140001
HINTON, Thomas Edward Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	May 11, 2023		Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1979-3	Finance Director	238940970001
WROATH, James Peter Daniel Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Sep 02, 2019		Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1973-6	Company Director	261945030002
BURKITT, James Frederick 60 Wood Lane W12 7RP London	Oct 07, 1993	Apr 27, 2001	Secretary	60 Wood Lane W12 7RP London		British		Company Director	681770007
DOWLING, Alison Jane Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Dec 03, 2014	Jul 07, 2017	Secretary	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire					193216720001
FORBES, David John Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Jul 07, 2017	Aug 14, 2017	Secretary	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire					235266760001
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey		Oct 07, 1993	Secretary	7 Warren Road GU1 2HB Guildford Surrey		British			18943910001
PHILLIPS, Charles Francis Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Apr 26, 2001	Apr 26, 2010	Secretary	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire		British		Solicitor	7270170001
SHARMA, Rajiv Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Aug 14, 2017	Dec 10, 2019	Secretary	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire					236811060001
WILLIAMS, Stephen Philip Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Apr 26, 2010	Sep 01, 2014	Secretary	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire					151033800001
BATEMAN, Paul Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset	Nov 01, 2002	Dec 14, 2005	Director	Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset	England	British	1943-5	Company Director	85091050001
BORN, Eric Martin c/o C/O Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire United Kingdom	Jan 29, 2010	Jul 31, 2015	Director	c/o C/O Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire United Kingdom	United Kingdom	Swiss	1970-8	Chief Operating Officer	159179730033
BROWN, Peter Huguiner Littlehays Lower Kingsdown Road SN13 8BG Corsham Wiltshire	Apr 26, 2001	Mar 14, 2006	Director	Littlehays Lower Kingsdown Road SN13 8BG Corsham Wiltshire		British	1951-3	Managing Director	75585500001
BUCKLAND, Ross, Sir 60 Wood Lane W12 7RP London		Mar 30, 2001	Director	60 Wood Lane W12 7RP London		Australian	1942-12	Company Director	11908840004
CLARKE, James Ian Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Mar 01, 2022	Apr 25, 2023	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1975-3	Finance Director	262057030001
COLMAN, Adrian Maxwell Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Jan 07, 2013	Sep 02, 2019	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	United Kingdom	British	1970-7	Director	128894340001
CONNELL, Gerard Dominic c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	Apr 26, 2001	Jun 21, 2010	Director	c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	United Kingdom	British	1958-2	Financial Director	66248140001
DEANE, Simon Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Feb 25, 2013	Jul 31, 2015	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1964-4	Is & Supply Chain Services Director	110935620003
FENTON, Christopher Paul John Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Apr 01, 2016	Dec 18, 2020	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1976-4	Logistics Professionals	208181000001
HIGGINS, Michael John Teazle Park Barn Crabtree Lane TA10 0AE Langport Somerset	Apr 26, 2001	May 20, 2002	Director	Teazle Park Barn Crabtree Lane TA10 0AE Langport Somerset	England	British	1951-4	Hr Director	83415270001
KEMPSTER, Jonathan Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Jul 22, 2010	Nov 12, 2012	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1963-1	Director	153034830001
KINGSHOTT, Christopher Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Feb 25, 2013	Mar 31, 2016	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1962-12	Managing Director - Manufacturing	209289900002
KITE, Alan John Robert 35 Elsenwood Crescent GU15 2BA Camberley Surrey	Apr 26, 2001	Dec 19, 2003	Director	35 Elsenwood Crescent GU15 2BA Camberley Surrey		British	1952-12	Director	69565430001
LAWLOR, Timothy Charles Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Sep 28, 2015	Feb 28, 2022	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	United Kingdom	British	1970-11	Group Finance Director	302161610001
LAWRENCE, Charles Anthony Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset		Oct 16, 2002	Director	Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset		British	1944-10	Company Director	10360880002
MCELROY, Liam James Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Feb 25, 2013	Mar 28, 2018	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1964-7	Retail Director	176163420001
MCFAULL, Graeme c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	Apr 26, 2001	Dec 14, 2010	Director	c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	England	British	1961-10	Managing Director	140894060001
SULLIVAN, Nigel c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	Oct 01, 2004	Jul 26, 2010	Director	c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	United Kingdom	British	1966-8	Hr Director	89128160002
SUMMERFIELD, Gordon Caleb The Gables Eastfield Lane Whitchurch RG8 7EJ Reading Berkshire		Dec 31, 1999	Director	The Gables Eastfield Lane Whitchurch RG8 7EJ Reading Berkshire		British	1939-12	Company Director	75578750001
TAYLOR, Stephen Martin Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	May 12, 2014	Mar 31, 2016	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1968-12	Managing Director	188341520001
WELCH, Julie Dawn Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Feb 25, 2013	Sep 16, 2016	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1967-4	H.R. Director	217709040001
WILSON, Ian Frederick Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Feb 25, 2013	May 12, 2014	Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1954-5	Director	110171210001
WORBY, John Graham Southway Stoke Park Avenue Farnham Royal SL2 3BJ Slough		Apr 26, 2001	Director	Southway Stoke Park Avenue Farnham Royal SL2 3BJ Slough	United Kingdom	British	1950-11	Company Director	137236910001
ZEIDA, Ernest Albert Glebe Side Anstey Drive Church Road Sparkford BA22 7JN Yeovil Somerset	Apr 26, 2001	Dec 10, 2003	Director	Glebe Side Anstey Drive Church Road Sparkford BA22 7JN Yeovil Somerset		German	1951-1	Managing Director	26822660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINCANTON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wincanton Uk Limited

Apr 06, 2016

Methuen Park

SN14 0WT Chippenham

Wincanton Plc

Wiltshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05396052

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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