WINCANTON PLC - CHIPPENHAM


Company Profile Company Filings

Overview

WINCANTON PLC is a Public Limited Company from CHIPPENHAM and has the status: Active.
WINCANTON PLC was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178808. The accounts status is GROUP and accounts are next due on 30/09/2024.

WINCANTON PLC - CHIPPENHAM

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

METHUEN PARK
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
MRS LYN CAROL COLLOFF Secretary 2019-11-14 CURRENT
MR. THOMAS HINTON Mar 1979 British Director 2022-08-15 CURRENT
MS GILLIAN CAROLE BARR Feb 1958 British Director 2017-09-15 CURRENT
MR ANTHONY JAMES BICKERSTAFF Jun 1964 British Director 2020-09-01 CURRENT
MR JAMES WROATH Jun 1973 British Director 2019-09-02 CURRENT
DR. MARTIN PETER READ, CBE Feb 1950 British Director 2018-08-01 CURRENT
MR JOHN COOK PATTULLO Apr 1952 British Director 2023-11-01 CURRENT
DEBORAH LENTZ STUMPF Aug 1961 American Director 2019-06-01 CURRENT
MS MIHIRI SAMANTHI JAYAWEERA Dec 1967 British Director 2020-04-07 CURRENT
MR JONATHAN KEMPSTER Jan 1963 British Director 2010-07-22 UNTIL 2012-11-12 RESIGNED
ERNEST ALBERT ZEIDA Jan 1951 German Director 2001-03-23 UNTIL 2003-12-10 RESIGNED
STEVEN MARSHALL Feb 1957 British Director 2011-12-14 UNTIL 2017-09-29 RESIGNED
CHARLES ANTHONY LAWRENCE Oct 1944 British Director 2001-03-14 UNTIL 2003-04-09 RESIGNED
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2015-09-28 UNTIL 2022-02-28 RESIGNED
MR NEIL MARTIN ENGLAND May 1954 British Director 2008-06-03 UNTIL 2012-07-31 RESIGNED
MR MARTIN TREVOR SAWKINS Dec 1955 Director 2012-07-27 UNTIL 2018-12-31 RESIGNED
DR WALTER HASSELKUS Jan 1942 German Director 2004-01-01 UNTIL 2011-07-21 RESIGNED
MR ALFRED DAVID MALPAS Nov 1939 British Director 2001-06-04 UNTIL 2008-07-24 RESIGNED
DAVID ALBERT EDMONDS Mar 1944 British Director 2004-12-14 UNTIL 2011-12-13 RESIGNED
MR DAVID JOHN CHEGWIDDEN RADCLIFFE Mar 1953 British Director 2012-07-27 UNTIL 2019-12-18 RESIGNED
CHARLES FRANCIS PHILLIPS Jun 1953 British Secretary 2001-03-14 UNTIL 2010-04-26 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-11-14 RESIGNED
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-09-01 RESIGNED
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2001-03-13 UNTIL 2001-03-14 RESIGNED
MR JONSON COX Oct 1956 British Director 2005-10-21 UNTIL 2014-05-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-03-13 UNTIL 2001-03-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-13 UNTIL 2001-03-14 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2001-03-14 UNTIL 2010-06-21 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2014-06-01 UNTIL 2014-09-09 RESIGNED
PAUL BATEMAN May 1943 British Director 2002-10-09 UNTIL 2005-12-14 RESIGNED
MR VICTOR WOOLF BENJAMIN Mar 1935 British Director 2001-03-23 UNTIL 2005-07-21 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2010-10-01 UNTIL 2015-07-31 RESIGNED
PETER HUGUINER BROWN Mar 1951 British Director 2001-03-23 UNTIL 2006-02-07 RESIGNED
MR STEWART OADES Apr 1953 English Director 2014-11-01 UNTIL 2023-10-31 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2013-01-07 UNTIL 2019-09-02 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2015-02-01 UNTIL 2021-02-28 RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2001-03-23 UNTIL 2010-12-14 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-01 UNTIL 2014-12-03 RESIGNED
NIGEL SULLIVAN Aug 1966 British Director 2004-01-01 UNTIL 2010-07-26 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2001-06-04 UNTIL 2009-07-23 RESIGNED
MR PAUL VENABLES Oct 1961 British Director 2009-09-02 UNTIL 2015-07-16 RESIGNED

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