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 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
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 |