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WINCANTON UK LIMITED

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Company·GB·oo:GB-COH-05396052
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WINCANTON LIMITEDbeneficial owner 100%→WINCANTON UK LIMITED
  2. 1Wincanton Plcbeneficial owner 87.5%→WINCANTON UK LIMITED

Company profile· live · Companies House

Company no.
05396052
Status
active
Type
ltd
Incorporated
2005-03-17
Registered office
Methuen Park, Chippenham, Wiltshire, SN14 0WT
SIC
49410, 52290
Officers · 4 active
  • MACGREGOR, Stuart Robert
    secretary · appt 2026-01-30
  • FOX, William James Staley
    director · British · appt 2023-05-11
  • GILL, James Edward
    director · British · appt 2025-10-01
  • WILLIAMS, Gavin Glen
    director · British · appt 2025-10-01
  • COLLOFF, Lyn Carol(resigned)
    secretary · appt 2019-12-10
  • DOWLING, Alison Jane(resigned)
    secretary · appt 2014-12-03
  • FORBES, David John(resigned)
    secretary · appt 2017-07-07
  • PHILLIPS, Charles Francis(resigned)
    secretary · British · appt 2005-03-17
  • RABJOHNS, Louise(resigned)
    secretary · appt 2025-05-01
  • SHARMA, Rajiv(resigned)
    secretary · appt 2017-08-14
  • WILLIAMS, Stephen Philip(resigned)
    secretary · appt 2010-04-26
  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2014-09-01
Beneficial owners · PSC · 1 current
  • ■
    Wincanton Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.