---
title: "WINCANTON UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88ec9bd0-e267-5aac-aa2f-7d239dc38232
json: https://whiteintel.dev/api/public/dossier/88ec9bd0-e267-5aac-aa2f-7d239dc38232
identifier: oo:GB-COH-05396052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINCANTON UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05396052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88ec9bd0-e267-5aac-aa2f-7d239dc38232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88ec9bd0-e267-5aac-aa2f-7d239dc38232  

## Ownership & control

### Owners / controllers

- **WINCANTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffe1a91c-4069-5276-afe7-792aea0abeee
- **Wincanton Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cf8be7f-27e8-40e8-80af-a4d2d7824dea

### Holdings / subsidiaries

- **ONEVAST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e138be6c-845f-5186-bf09-e1121ae25a43
- **WINCANTON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63808930-e22a-5741-86a7-5d947183e49c
- **RDL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f7cdb9a-220d-5ead-a308-ce03e04d7d0e
- **ONEVAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e138be6c-845f-5186-bf09-e1121ae25a43
- **Uds Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36e730af-3006-48d5-b241-d127501e7588
- **WINCANTON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63808930-e22a-5741-86a7-5d947183e49c

### UBO chain (walk to the ultimate owner)

1. **WINCANTON LIMITED** — beneficial owner 100% → *WINCANTON UK LIMITED*
1. **Wincanton Plc** — beneficial owner 87.5% → *WINCANTON UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05396052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-17
- **Registered office:** Methuen Park, Chippenham, Wiltshire, SN14 0WT
- **SIC:** 49410, 52290

### Officers

- MACGREGOR, Stuart Robert — secretary · appointed 2026-01-30
- FOX, William James Staley — director · British · appointed 2023-05-11
- GILL, James Edward — director · British · appointed 2025-10-01
- WILLIAMS, Gavin Glen — director · British · appointed 2025-10-01
- 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
- PHILLIPS, Charles Francis — secretary · British · appointed 2005-03-17 · 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
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2014-09-01 · resigned 2014-12-03
- OVALSEC LIMITED — corporate nominee secretary · appointed 2005-03-17 · resigned 2005-03-17
- BATEMAN, Paul — director · British · appointed 2005-03-17 · resigned 2005-12-14
- BORN, Eric Martin — director · Swiss · appointed 2011-03-25 · resigned 2015-07-31
- 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
- CONNELL, Gerard Dominic — director · British · appointed 2005-03-17 · resigned 2010-06-21
- HINTON, Thomas Edward — director · British · appointed 2025-06-01 · resigned 2025-09-22
- HUNT, Anthony Paul — director · British · appointed 2025-10-01 · resigned 2025-11-28

### Beneficial owners (Persons with Significant Control)

- [Wincanton Plc](https://whiteintel.dev/entity/7cf8be7f-27e8-40e8-80af-a4d2d7824dea) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05396052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINCANTON UK LIMITED**. Human view: https://whiteintel.dev/entity/88ec9bd0-e267-5aac-aa2f-7d239dc38232 · Structured JSON: https://whiteintel.dev/api/public/dossier/88ec9bd0-e267-5aac-aa2f-7d239dc38232._

_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"._