- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
WINCANTON LIMITED
WINCANTON LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04178808). UBO chain traced 1 hop, 1 owner, 4 holdings, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 2001-03-13
- Legal form
- ltd
- Activity
- 49410, 52103, 52219, 52243
- Registered office
- Methuen Park, Chippenham, Wiltshire, SN14 0WT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 LIMITED
- WINCANTON LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WINCANTON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
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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.
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies 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.
- 04178808
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-13
- Registered office
- Methuen Park, Chippenham, Wiltshire, SN14 0WT
- SIC
- 49410, 52103, 52219, 52243
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14
People & control
23 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.
- DURKIN, Paul Andrew
- director · British · appointed 2025-05-01 · Companies House
- GILL, James Edward
- director · British · appointed 2025-10-01 · Companies House
- Gxo Logistics, Inc.
- corporate PSC · 75–100% shares · United States · since 2024-04-29 · CH · PSC register
Also holds roles at 3 other companies- GXO LOGISTICS HOLDINGS UK UNLIMITEDbeneficial owner
- GXO LOGISTICS UK II LIMITEDbeneficial owner
- GXO LOGISTICS SERVICES UK LIMITEDbeneficial owner
- MACGREGOR, Stuart Robert
- secretary · appointed 2026-01-30 · Companies House
- director · British · appointed 2026-05-22 · Companies House
- WILLIAMS, Gavin Glen
- director · British · appointed 2025-10-01 · Companies House
- ADAM, Richard John
- director · British · appointed 2014-06-01 · resigned · Companies House
- BARR, Gillian Carole
- director · British · appointed 2017-09-15 · resigned · Companies House
- BATEMAN, Paul
- director · British · appointed 2002-10-09 · resigned · Companies House
- BENJAMIN, Victor Woolf
- director · British · appointed 2001-03-23 · resigned · Companies House
- BICKERSTAFF, Anthony Oliver
- director · British · appointed 2020-09-01 · resigned · Companies House
- BORN, Eric Martin
- director · Swiss · appointed 2010-10-01 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2014-09-01 · resigned · Companies House
- COLLOFF, Lyn Carol
- secretary · appointed 2019-11-14 · 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
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-03-13 · resigned · Companies House
- PHILLIPS, Charles Francis
- secretary · British · appointed 2001-03-14 · resigned · Companies House
- RABJOHNS, Louise
- secretary · appointed 2025-05-01 · resigned · Companies House
- SHARMA, Rajiv
- secretary · appointed 2017-08-14 · resigned · Companies House
- WILLIAMS, Stephen Philip
- secretary · appointed 2010-04-26 · resigned · Companies House
- WINCANTON PENSION SCHEME TRUSTEES LIMITEDAlso holds roles at 1 other company
- Wincanton Plcbeneficial owner
- WINCANTON UK LIMITEDAlso holds roles at 5 other companies
- ONEVAST LIMITEDbeneficial owner
- WINCANTON HOLDINGS LIMITEDbeneficial owner
- RDL HOLDINGS LIMITEDbeneficial owner
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINCANTON LIMITED?
- What is WINCANTON LIMITED's risk level?
- Where does WINCANTON LIMITED appear across sources?