--- title: "WINCANTON HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/63808930-e22a-5741-86a7-5d947183e49c json: https://whiteintel.dev/api/public/dossier/63808930-e22a-5741-86a7-5d947183e49c identifier: oo:GB-COH-02155951 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WINCANTON HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02155951` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/63808930-e22a-5741-86a7-5d947183e49c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63808930-e22a-5741-86a7-5d947183e49c ## Ownership & control ### Owners / controllers - **WINCANTON UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88ec9bd0-e267-5aac-aa2f-7d239dc38232 - **WINCANTON UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88ec9bd0-e267-5aac-aa2f-7d239dc38232 ### Holdings / subsidiaries - **HANBURY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9aaa85e8-c1f9-5fd6-85d1-f78ca1bdcca8 - **WINCANTON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00090bcf-a9f5-5928-b745-94fcbc8a927f - **WINCANTON AIR & OCEAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a2b1297-921b-5f96-a6ed-adebb10fb62d - **TRANS EUROPEAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43011dc3-38af-50bc-a911-b522039750da - **PULLMAN FLEET SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f68162f-ae50-5502-9ec2-49c4643aa3e7 - **LANE GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/602adc86-387e-5db3-b82c-fc20c484eced - **GLASS GLOVER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/518f0f3a-c95c-5347-a5e5-ae6d410bcc7a - **PRODUCT SUPPORT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bc89942-74cb-5ed6-89e4-3c12473f121d - **C.E.L. GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a9527d2-b6a9-5905-81ec-232dbb8c3625 - **TRANS EUROPEAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43011dc3-38af-50bc-a911-b522039750da - **NAIR PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e055a52-0589-55a0-98f2-6cf834208378 - **WINCANTON HIGH TECH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ca43074-f407-5b87-b236-50c1b600ec97 …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02155951` - **Status:** active - **Type:** ltd - **Incorporated:** 1987-08-20 - **Registered office:** Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT - **SIC:** 64204 ### Officers - MACGREGOR, Stuart Robert — secretary · appointed 2026-01-30 - DURKIN, Paul Andrew — director · British · appointed 2025-06-01 - GILL, James Edward — director · British · appointed 2025-10-01 - MACGREGOR, Stuart Robert — director · British · appointed 2026-05-22 - WILLIAMS, Gavin Glen — director · British · appointed 2025-10-01 - BURKITT, James Frederick — secretary · British · appointed 1993-10-07 · resigned 2001-04-27 - COLLOFF, Lyn Carol — secretary · appointed 2019-12-10 · resigned 2025-04-30 - DOWLING, Alison Jane — secretary · appointed 2014-12-03 · resigned 2017-07-07 - FORBES, David John — secretary · appointed 2017-07-07 · resigned 2017-08-14 - HERIZ-JONES, Percival Norman — secretary · British · resigned 1993-10-07 - PHILLIPS, Charles Francis — secretary · British · appointed 2001-04-26 · resigned 2010-04-26 - RABJOHNS, Louise — secretary · appointed 2025-05-01 · resigned 2026-01-30 - SHARMA, Rajiv — secretary · appointed 2017-08-14 · resigned 2019-12-10 - WILLIAMS, Stephen Philip — secretary · appointed 2010-04-26 · resigned 2014-09-01 - BATEMAN, Paul — director · British · appointed 2002-11-01 · resigned 2005-12-14 - BORN, Eric Martin — director · Swiss · appointed 2010-01-29 · resigned 2015-07-31 - BROWN, Peter Huguiner — director · British · appointed 2001-04-26 · resigned 2006-03-14 - BUCKLAND, Ross, Sir — director · Australian · resigned 2001-03-30 - CLARKE, James Ian — director · British · appointed 2022-03-01 · resigned 2023-04-25 - COLMAN, Adrian Maxwell — director · British · appointed 2013-01-07 · resigned 2019-09-02 ### Beneficial owners (Persons with Significant Control) - [Wincanton Uk Limited](https://whiteintel.dev/entity/88ec9bd0-e267-5aac-aa2f-7d239dc38232) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02155951 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02155951 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WINCANTON HOLDINGS LIMITED** — https://whiteintel.dev/entity/63808930-e22a-5741-86a7-5d947183e49c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WINCANTON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/63808930-e22a-5741-86a7-5d947183e49c · Structured JSON: https://whiteintel.dev/api/public/dossier/63808930-e22a-5741-86a7-5d947183e49c._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._