WINCANTON PLC

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

This company is commonly known as Wincanton Plc. The company was founded 23 years ago and was given the registration number 04178808. The firm's registered office is in CHIPPENHAM. You can find them at Methuen Park, , Chippenham, Wiltshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	WINCANTON PLC
Company Number	:	04178808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2001
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road 52103 - Operation of warehousing and storage facilities for land transport activities 52219 - Other service activities incidental to land transportation, n.e.c. 52243 - Cargo handling for land transport activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Methuen Park, Chippenham, United Kingdom, SN14 0WT	Secretary	14 November 2019	Active
Methuen Park, Chippenham, SN14 0WT	Director	15 September 2017	Active
Methuen Park, Chippenham, SN14 0WT	Director	01 September 2020	Active
Methuen Park, Chippenham, SN14 0WT	Director	15 August 2022	Active
Methuen Park, Chippenham, SN14 0WT	Director	07 April 2020	Active
Methuen Park, Chippenham, United Kingdom, SN14 0WT	Director	01 June 2019	Active
Methuen Park, Chippenham, SN14 0WT	Director	01 November 2023	Active
Methuen Park, Chippenham, SN14 0WT	Director	01 August 2018	Active
Methuen Park, Chippenham, SN14 0WT	Director	02 September 2019	Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT	Secretary	03 December 2014	Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT	Secretary	07 July 2017	Active
61 Kelmscott Road, London, SW11 6QX	Secretary	14 March 2001	Active
Methuen Park, Chippenham, SN14 0WT	Secretary	14 August 2017	Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT	Secretary	26 April 2010	Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU	Corporate Secretary	01 September 2014	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	13 March 2001	Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT	Director	01 June 2014	Active
Sunset View, 5 Brudenell Avenue, Poole, BH13 7NW	Director	09 October 2002	Active
2 The Manor, 10 Davies Street, London, W1K 3DW	Director	23 March 2001	Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT	Director	01 October 2010	Active
Littlehays, Lower Kingsdown Road, Corsham, SN13 8BG	Director	23 March 2001	Active
Wincanton, Methuen Park, Chippenham, England, SN14 0WT	Director	07 January 2013	Active
97 Hereford Road, London, W2 5BB	Director	14 March 2001	Active
Westfield Farm, Great Brickhill, Milton Keynes, MK17 9BG	Director	21 October 2005	Active
Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH	Director	04 June 2001	Active
Wincanton, Methuen Park, Chippenham, England, SN14 0WT	Director	01 February 2015	Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT	Director	14 December 2004	Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT	Director	03 June 2008	Active
Irminfriedstrasse 2, 82166 Grafelfing, Germany,	Director	01 January 2004	Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT	Director	22 July 2010	Active
Methuen Park, Chippenham, SN14 0WT	Director	28 September 2015	Active
Smithers, 11 Clothier Meadow, Castle Cary, BA7 7HA	Director	14 March 2001	Active
Holborn Farm House, Therfield, Royston, SG8 9HR	Director	04 June 2001	Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT	Director	14 December 2011	Active
The Hermitage, Bewley Lane, Lacock, Chippenham, United Kingdom, SN15 2PG	Director	23 March 2001	Active

People with Significant Control

Gxo Logistics, Inc.
Notified on	:	29 April 2024
Status	:	Active
Country of residence	:	United States
Address	:	Two, American Lane, Greenwich, United States, CT 06831
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WINCANTON PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement