WINCANTON HOLDINGS LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
WINCANTON HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
WINCANTON HOLDINGS LIMITED was incorporated 36 years ago on 20/08/1987 and has the registered number: 02155951. The accounts status is FULL and accounts are next due on 31/12/2024.
WINCANTON HOLDINGS LIMITED was incorporated 36 years ago on 20/08/1987 and has the registered number: 02155951. The accounts status is FULL and accounts are next due on 31/12/2024.
WINCANTON HOLDINGS LIMITED - CHIPPENHAM
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WROATH | Jun 1973 | British | Director | 2019-09-02 | CURRENT |
MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 | CURRENT | ||
MR. THOMAS HINTON | Mar 1979 | British | Director | 2023-05-11 | CURRENT |
MR STEPHEN MARTIN TAYLOR | Dec 1968 | British | Director | 2014-05-12 UNTIL 2016-03-31 | RESIGNED |
ERNEST ALBERT ZEIDA | Jan 1951 | German | Director | 2001-04-26 UNTIL 2003-12-10 | RESIGNED |
JAMES FREDERICK BURKITT | Nov 1949 | British | Secretary | 1993-10-07 UNTIL 2001-04-27 | RESIGNED |
MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
CHARLES FRANCIS PHILLIPS | Jun 1953 | British | Secretary | 2001-04-26 UNTIL 2010-04-26 | RESIGNED |
PERCIVAL NORMAN HERIZ-JONES | Aug 1942 | British | Secretary | RESIGNED | |
MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
NIGEL SULLIVAN | Aug 1966 | British | Director | 2004-10-01 UNTIL 2010-07-26 | RESIGNED |
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2015-09-28 UNTIL 2022-02-28 | RESIGNED |
MR LIAM JAMES MCELROY | Jul 1964 | British | Director | 2013-02-25 UNTIL 2018-03-28 | RESIGNED |
CHARLES ANTHONY LAWRENCE | Oct 1944 | British | Director | RESIGNED | |
MR GRAEME MCFAULL | Oct 1961 | British | Director | 2001-04-26 UNTIL 2010-12-14 | RESIGNED |
MR IAN FREDERICK WILSON | May 1954 | British | Director | 2013-02-25 UNTIL 2014-05-12 | RESIGNED |
GORDON CALEB SUMMERFIELD | Dec 1939 | British | Director | RESIGNED | |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2010-01-29 UNTIL 2015-07-31 | RESIGNED |
MRS JULIE DAWN WELCH | Apr 1967 | British | Director | 2013-02-25 UNTIL 2016-09-16 | RESIGNED |
MR CHRISTOPHER KINGSHOTT | Dec 1962 | British | Director | 2013-02-25 UNTIL 2016-03-31 | RESIGNED |
JOHN GRAHAM WORBY | Nov 1950 | British | Director | RESIGNED | |
ALAN JOHN ROBERT KITE | Dec 1952 | British | Director | 2001-04-26 UNTIL 2003-12-19 | RESIGNED |
MR SIMON DEANE | Apr 1964 | British | Director | 2013-02-25 UNTIL 2015-07-31 | RESIGNED |
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2010-07-22 UNTIL 2012-11-12 | RESIGNED |
MICHAEL JOHN HIGGINS | Apr 1951 | British | Director | 2001-04-26 UNTIL 2002-05-20 | RESIGNED |
MR CHRISTOPHER PAUL JOHN FENTON | Apr 1976 | British | Director | 2016-04-01 UNTIL 2020-12-18 | RESIGNED |
PAUL BATEMAN | May 1943 | British | Director | 2002-11-01 UNTIL 2005-12-14 | RESIGNED |
MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2001-04-26 UNTIL 2010-06-21 | RESIGNED |
MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2013-01-07 UNTIL 2019-09-02 | RESIGNED |
MR JAMES CLARKE | Mar 1975 | British | Director | 2022-03-01 UNTIL 2023-04-25 | RESIGNED |
SIR ROSS BUCKLAND | Dec 1942 | Australian | Director | RESIGNED | |
PETER HUGUINER BROWN | Mar 1951 | British | Director | 2001-04-26 UNTIL 2006-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wincanton Uk Limited | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |