- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
WINCANTON UK LIMITED
WINCANTON UK LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05396052). UBO chain traced 3 hops, 2 owners, 6 holdings, 20 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-03-17
- Legal form
- ltd
- Activity
- 49410, 52290
- Registered office
- Methuen Park, Chippenham, Wiltshire, SN14 0WT
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.
- WINCANTON UK LIMITED
- WINCANTON UK LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
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
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14
People & control
25 parties · 5 currentEvery 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.
- FOX, William James Staley
- director · British · appointed 2023-05-11 · Companies House
- GILL, James Edward
- director · British · appointed 2025-10-01 · Companies House
- MACGREGOR, Stuart Robert
- secretary · appointed 2026-01-30 · Companies House
- WILLIAMS, Gavin Glen
- director · British · appointed 2025-10-01 · Companies House
- Wincanton Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- WINCANTON PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- WINCANTON TECHCO LIMITEDbeneficial owner
- Gxo Logistics, Inc.beneficial owner
- BATEMAN, Paul
- director · British · appointed 2005-03-17 · resigned · Companies House
- BORN, Eric Martin
- director · Swiss · appointed 2011-03-25 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2014-09-01 · resigned · Companies House
- 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
- CONNELL, Gerard Dominic
- director · British · appointed 2005-03-17 · 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
- HINTON, Thomas Edward
- director · British · appointed 2025-06-01 · resigned · Companies House
- HUNT, Anthony Paul
- director · British · appointed 2025-10-01 · resigned · Companies House
- OVALSEC LIMITED
- corporate nominee secretary · appointed 2005-03-17 · resigned · Companies House
- PHILLIPS, Charles Francis
- secretary · British · appointed 2005-03-17 · resigned · Companies House
- RABJOHNS, Louise
- secretary · appointed 2025-05-01 · resigned · Companies House
- RDL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RDL DISTRIBUTION LIMITEDbeneficial owner
- Wincanton Uk Limitedbeneficial owner
- SHARMA, Rajiv
- secretary · appointed 2017-08-14 · resigned · Companies House
- Uds Properties LimitedAlso holds roles at 1 other company
- EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITEDbeneficial owner
- WILLIAMS, Stephen Philip
- secretary · appointed 2010-04-26 · resigned · Companies House
- WINCANTON HOLDINGS LIMITEDAlso holds roles at 12 other companies
- HANBURY HOLDINGS LIMITEDbeneficial owner
- WINCANTON GROUP LIMITEDbeneficial owner
- WINCANTON AIR & OCEAN LIMITEDbeneficial owner
- Wincanton PlcAlso holds roles at 1 other company
- WINCANTON PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
25 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINCANTON UK LIMITED?
- What is WINCANTON UK LIMITED's risk level?
- Where does WINCANTON UK LIMITED appear across sources?