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ONEVAST LIMITED

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Company·GB·oo:GB-COH-08998676
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WINCANTON UK LIMITEDbeneficial owner 100%→ONEVAST LIMITED
  2. 1WINCANTON UK LIMITEDbeneficial owner 87.5%→ONEVAST LIMITED
  3. 2WINCANTON LIMITEDbeneficial owner 100%→WINCANTON UK LIMITED
  4. 2Wincanton Plcbeneficial owner 87.5%→WINCANTON UK LIMITED

Company profile· live · Companies House

Company no.
08998676
Status
active
Type
ltd
Incorporated
2014-04-15
Registered office
Wincanton, Methuen Park, Chippenham, Wiltshire, SN14 0WT
SIC
82990
Officers · 4 active
  • MACGREGOR, Stuart Robert
    secretary · appt 2026-01-30
  • FOX, William James Staley
    director · British · appt 2025-06-01
  • 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
  • RABJOHNS, Louise(resigned)
    secretary · appt 2025-05-01
  • SHARMA, Rajiv(resigned)
    secretary · appt 2017-08-14
  • WILLIAMS, Stephen Philip(resigned)
    secretary · appt 2014-04-15
  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2014-09-01
  • BORN, Eric Martin(resigned)
    director · Swiss · appt 2014-04-15
Beneficial owners · PSC · 1 current
  • ■
    Wincanton Uk Limited
    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.