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All Information about:
Name

Wincanton UK Limited
Address
Methuen Park
Chippenham
Wiltshire
SN14 0WT
VAT ID no VAT ID available
Company No. 05396052 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)49410 - Freight transport by road
52290 - Other transportation support activities
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 Wincanton Plc Status: Active Notified: 06/04/2016 Companies House Number: 04178808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary
    Fox, William James Staley 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 Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawlor, Timothy Charles Chippenham, Wiltshire 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 (6)

    gb-flag GB Onevast Limited Status: Active Notified: 06/04/2016 Companies House Number: 08998676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RDL Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03653781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    gb-flag GB UDS Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03025296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wincanton (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08993342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wincanton (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08993347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Wincanton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02155951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •