---
title: "WINCANTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffe1a91c-4069-5276-afe7-792aea0abeee
json: https://whiteintel.dev/api/public/dossier/ffe1a91c-4069-5276-afe7-792aea0abeee
identifier: oo:GB-COH-04178808
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINCANTON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04178808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffe1a91c-4069-5276-afe7-792aea0abeee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffe1a91c-4069-5276-afe7-792aea0abeee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Wincanton Plc** — source · `gb-coh:4178808` — https://whiteintel.dev/entity/7cf8be7f-27e8-40e8-80af-a4d2d7824dea
- **WINCANTON LIMITED** — GLEIF · `lei:213800Z5WTW8QKOHWQ82` — https://whiteintel.dev/entity/82e88141-a7f1-5446-ae29-ecf489dca584

## Ownership & control

### Owners / controllers

- **Gxo Logistics, Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf6136de-79ed-40ff-9762-cad334e1ac1d

### Holdings / subsidiaries

- **WINCANTON PENSION SCHEME TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b392e42c-d50b-5f8c-a5b1-3bb80724f2d1
- **WINCANTON TECHCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22d76724-4eca-5709-bd42-592ad1e4a0d2
- **WINCANTON UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88ec9bd0-e267-5aac-aa2f-7d239dc38232
- **WINCANTON TECHCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22d76724-4eca-5709-bd42-592ad1e4a0d2

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

1. **Gxo Logistics, Inc.** — beneficial owner 87.5% → *WINCANTON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04178808`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-03-13
- **Registered office:** Methuen Park, Chippenham, Wiltshire, SN14 0WT
- **SIC:** 49410, 52103, 52219, 52243

### Officers

- MACGREGOR, Stuart Robert — secretary · appointed 2026-01-30
- DURKIN, Paul Andrew — director · British · appointed 2025-05-01
- GILL, James Edward — director · British · appointed 2025-10-01
- MACGREGOR, Stuart Robert — director · British · appointed 2026-05-22
- WILLIAMS, Gavin Glen — director · British · appointed 2025-10-01
- COLLOFF, Lyn Carol — secretary · appointed 2019-11-14 · 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 2001-03-14 · resigned 2010-04-26
- RABJOHNS, Louise — secretary · appointed 2025-05-01 · resigned 2026-01-30
- SHARMA, Rajiv — secretary · appointed 2017-08-14 · resigned 2019-11-14
- WILLIAMS, Stephen Philip — secretary · appointed 2010-04-26 · resigned 2014-09-01
- [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2014-09-01 · resigned 2014-12-03
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-03-13 · resigned 2001-03-14
- ADAM, Richard John — director · British · appointed 2014-06-01 · resigned 2014-09-09
- BARR, Gillian Carole — director · British · appointed 2017-09-15 · resigned 2024-04-29
- BATEMAN, Paul — director · British · appointed 2002-10-09 · resigned 2005-12-14
- BENJAMIN, Victor Woolf — director · British · appointed 2001-03-23 · resigned 2005-07-21
- BICKERSTAFF, Anthony Oliver — director · British · appointed 2020-09-01 · resigned 2024-04-29
- BORN, Eric Martin — director · Swiss · appointed 2010-10-01 · resigned 2015-07-31

### Beneficial owners (Persons with Significant Control)

- [Gxo Logistics, Inc.](https://whiteintel.dev/entity/bf6136de-79ed-40ff-9762-cad334e1ac1d) — 75–100% shares · corporate PSC · United States — since 2024-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04178808
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04178808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINCANTON LIMITED**. Human view: https://whiteintel.dev/entity/ffe1a91c-4069-5276-afe7-792aea0abeee · Structured JSON: https://whiteintel.dev/api/public/dossier/ffe1a91c-4069-5276-afe7-792aea0abeee._

_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"._