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All Information about:

                        
Name

Wincanton Trans European Limited

Address
Wincanton Plc
Methuen Park
Chippenham
SN14 0WT
VAT ID no VAT ID available
Company No. 00309953 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Trans European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00968911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary
    Fox, William James Staley Methuen Park, Chippenham, Wiltshire Status: Active Notified: 11/05/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wroath, James Peter Daniel Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clarke, James Ian Methuen Park, Chippenham Status: Ceased Notified: 01/03/2022 Ceased: 25/04/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lawlor, Timothy Charles Methuen Park, Chippenham Status: Ceased Notified: 28/09/2015 Ceased: 28/02/2022 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB East Anglia Freight Terminal (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00988655 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB House of Hill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03888608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm