Who owns WINCANTON HOLDINGS LIMITED?

In the current sources, WINCANTON HOLDINGS LIMITED is connected to WINCANTON UK LIMITED, WINCANTON UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINCANTON HOLDINGS LIMITED's risk level?

WhiteIntel flags WINCANTON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINCANTON HOLDINGS LIMITED appear across sources?

WINCANTON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WINCANTON HOLDINGS LIMITED

Name: WINCANTON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINCANTON HOLDINGS LIMITED, Company, GB

WINCANTON HOLDINGS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02155951). UBO chain traced 5 hops, 2 owners, 17 holdings, 20 officers. Cited to…

OO GB-COH-02155951Inc. 20 Aug 1987ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1987-08-20
Legal form: ltd
Activity: 64204
Registered office: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WINCANTON HOLDINGS LIMITED
- WINCANTON UK LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

WINCANTON HOLDINGS LIMITED
- HANBURY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- WINCANTON GROUP LIMITED· beneficial owner100%· via OpenOwnership
- WINCANTON AIR & OCEAN LIMITED· beneficial owner100%· via OpenOwnership
- TRANS EUROPEAN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PULLMAN FLEET SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- LANE GROUP PLC· beneficial owner100%· via OpenOwnership
- GLASS GLOVER GROUP LIMITED· beneficial owner100%· via OpenOwnership
- PRODUCT SUPPORT (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- C.E.L. GROUP LIMITED· beneficial owner100%· via OpenOwnership
- NAIR PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- WINCANTON HIGH TECH LIMITED· beneficial owner87.5%· via CH PSC
- CALEDONIA BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WINCANTON HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
20 Aug 1987Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02155951
Status: active
Type: ltd
Incorporated: 1987-08-20
Registered office: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
SIC: 64204

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-14
Outstanding charges: 2

/06

People & control

29 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DURKIN, Paul Andrew
- director · British · appointed 2025-06-01 · Companies House
●
GILL, James Edward
- director · British · appointed 2025-10-01 · Companies House
●
MACGREGOR, Stuart Robert
- secretary · appointed 2026-01-30 · Companies House
- director · British · appointed 2026-05-22 · Companies House
●
WILLIAMS, Gavin Glen
- director · British · appointed 2025-10-01 · Companies House
■
Wincanton Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- ONEVAST LIMITEDbeneficial owner
- WINCANTON LIMITEDbeneficial owner
- RDL HOLDINGS LIMITEDbeneficial owner
●
BATEMAN, Paul
- director · British · appointed 2002-11-01 · resigned · Companies House
●
BORN, Eric Martin
- director · Swiss · appointed 2010-01-29 · resigned · Companies House
●
BROWN, Peter Huguiner
- director · British · appointed 2001-04-26 · resigned · Companies House
●
BUCKLAND, Ross, Sir
- director · Australian · resigned · Companies House
●
BURKITT, James Frederick
- secretary · British · appointed 1993-10-07 · resigned · Companies House
●
C.E.L. GROUP LIMITED
Also holds roles at 4 other companies
- CORSTOR LIMITEDbeneficial owner
- CEL (LOGISTICS) LIMITEDbeneficial owner
- C.E.L. (ENGINEERING) LIMITEDbeneficial owner
●
CALEDONIA BIDCO LIMITED
Also holds roles at 6 other companies
- Caledonia Topco Limitedbeneficial owner
- DALEPAK HOLDINGS LIMITEDbeneficial owner
- Mr Mark Louis Attanasiobeneficial owner
●
CLARKE, James Ian
- director · British · appointed 2022-03-01 · resigned · Companies House
●
COLLOFF, Lyn Carol
- secretary · appointed 2019-12-10 · resigned · Companies House
●
COLMAN, Adrian Maxwell
- director · British · appointed 2013-01-07 · resigned · Companies House
●
DOWLING, Alison Jane
- secretary · appointed 2014-12-03 · resigned · Companies House
●
FORBES, David John
- secretary · appointed 2017-07-07 · resigned · Companies House
●
GLASS GLOVER GROUP LIMITED
Also holds roles at 1 other company
- GLASS GLOVER MANAGEMENT SERVICES LIMITEDbeneficial owner
●
HANBURY HOLDINGS LIMITED
Also holds roles at 2 other companies
- HANBURY DAVIES LIMITEDbeneficial owner
- Wincanton Holdings Limitedbeneficial owner
●
HERIZ-JONES, Percival Norman
- secretary · British · resigned · Companies House
●
LANE GROUP PLC
Also holds roles at 1 other company
- Wincanton Holdings Limitedbeneficial owner
●
PHILLIPS, Charles Francis
- secretary · British · appointed 2001-04-26 · resigned · Companies House
●
PRODUCT SUPPORT (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- PRODUCT SUPPORT LIMITEDbeneficial owner
- Wincanton Holdings Limitedbeneficial owner
●
PULLMAN FLEET SOLUTIONS LIMITED
Also holds roles at 3 other companies
- AURELIUS MAMBA LIMITEDbeneficial owner
- RIVUS MIDCO LIMITEDbeneficial owner
- Aurelius Development Twenty-Four Gmbhbeneficial owner
●
RABJOHNS, Louise
- secretary · appointed 2025-05-01 · resigned · Companies House
●
SHARMA, Rajiv
- secretary · appointed 2017-08-14 · resigned · Companies House
●
TRANS EUROPEAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- WINCANTON TRANS EUROPEAN LIMITEDbeneficial owner
- ROADTANKS LIMITEDbeneficial owner
●
WILLIAMS, Stephen Philip
- secretary · appointed 2010-04-26 · resigned · Companies House
●
WINCANTON GROUP LIMITED
Also holds roles at 1 other company
- SWALES HAULAGE LIMITEDbeneficial owner

29 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WINCANTON HOLDINGS LIMITED?: In the current sources, WINCANTON HOLDINGS LIMITED is connected to WINCANTON UK LIMITED, WINCANTON UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WINCANTON HOLDINGS LIMITED's risk level?: WhiteIntel flags WINCANTON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WINCANTON HOLDINGS LIMITED appear across sources?: WINCANTON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WINCANTON HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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