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WINCANTON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wincanton Holdings Limited. The company was founded 37 years ago and was given the registration number 02155951. The firm's registered office is in CHIPPENHAM. You can find them at Wincanton Plc, Methuen Park, Chippenham, Wiltshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:WINCANTON HOLDINGS LIMITED
Company Number:02155951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Methuen Park, Chippenham, United Kingdom, SN14 0WT

Secretary10 December 2019Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director11 May 2023Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director02 September 2019Active
60 Wood Lane, London, W12 7RP

Secretary07 October 1993Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary03 December 2014Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary07 July 2017Active
7 Warren Road, Guildford, GU1 2HB

Secretary-Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary26 April 2001Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary14 August 2017Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary26 April 2010Active
Sunset View, 5 Brudenell Avenue, Poole, BH13 7NW

Director01 November 2002Active
Wincanton Plc, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director29 January 2010Active
Littlehays, Lower Kingsdown Road, Corsham, SN13 8BG

Director26 April 2001Active
60 Wood Lane, London, W12 7RP

Director-Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director01 March 2022Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director07 January 2013Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director26 April 2001Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director25 February 2013Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director01 April 2016Active
Teazle Park Barn, Crabtree Lane, Langport, TA10 0AE

Director26 April 2001Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director22 July 2010Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director25 February 2013Active
35 Elsenwood Crescent, Camberley, GU15 2BA

Director26 April 2001Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director28 September 2015Active
Smithers, 11 Clothier Meadow, Castle Cary, BA7 7HA

Director-Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director25 February 2013Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director26 April 2001Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director01 October 2004Active
The Gables, Eastfield Lane Whitchurch, Reading, RG8 7EJ

Director-Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director12 May 2014Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director25 February 2013Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director25 February 2013Active
Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ

Director-Active
Glebe Side, Anstey Drive Church Road Sparkford, Yeovil, BA22 7JN

Director26 April 2001Active

People with Significant Control

Wincanton Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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