- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
WINCANTON AIR & OCEAN LIMITED
WINCANTON AIR & OCEAN LIMITED — active UK company, incorporated 1960 (oo:GB-COH-00648082). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1960-01-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Wincanton Plc, 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 AIR & OCEAN LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WINCANTON AIR & OCEAN LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00648082
- Status
- active
- Type
- ltd
- Incorporated
- 1960-01-27
- Registered office
- Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
- SIC
- 99999
People & control
19 parties · 4 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 2025-05-01 · Companies House
- GILL, James Edward
- director · British · appointed 2025-10-01 · Companies House
- MACGREGOR, Stuart Robert
- secretary · appointed 2026-01-30 · Companies House
- Wincanton Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- HANBURY HOLDINGS LIMITEDbeneficial owner
- WINCANTON GROUP LIMITEDbeneficial owner
- TRANS EUROPEAN HOLDINGS LIMITEDbeneficial owner
- BATEMAN, Paul
- director · British · appointed 2002-11-01 · 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
- COLLOFF, Lyn Carol
- secretary · appointed 2019-12-10 · resigned · Companies House
- director · British · appointed 2022-03-02 · resigned · Companies House
- COLMAN, Adrian Maxwell
- director · British · appointed 2013-01-07 · resigned · Companies House
- CONNELL, Gerard Dominic
- director · British · appointed 2001-04-26 · 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
- HERIZ-JONES, Percival Norman
- secretary · British · appointed 1992-12-03 · resigned · Companies House
- director · British · resigned · Companies House
- IRVINE, Iain Malcolm
- secretary · British · resigned · Companies House
- PHILLIPS, Charles Francis
- secretary · British · appointed 2001-04-26 · resigned · Companies House
- RABJOHNS, Louise
- secretary · appointed 2025-05-01 · resigned · Companies House
- SHARMA, Rajiv
- secretary · appointed 2017-08-14 · resigned · Companies House
- UNIGATE (SECRETARY) LIMITED
- corporate secretary · appointed 1994-02-21 · resigned · Companies House
- WILLIAMS, Stephen Philip
- secretary · appointed 2010-04-26 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINCANTON AIR & OCEAN LIMITED?
- What is WINCANTON AIR & OCEAN LIMITED's risk level?
- Where does WINCANTON AIR & OCEAN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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