WINCANTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02155951

Incorporation date

20/08/1987

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

02/02/2026

Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30

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30/01/2026

Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Anthony Paul Hunt as a director on 2025-11-28

View PDF (1 pages)

02/10/2025

Appointment of Mr Anthony Paul Hunt as a director on 2025-10-01

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02/10/2025

Appointment of Mr Gavin Glen Williams as a director on 2025-10-01

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02/10/2025

Appointment of Mr James Edward Gill as a director on 2025-10-01

View PDF (2 pages)

23/09/2025

Termination of appointment of Thomas Edward Hinton as a director on 2025-09-22

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (61 pages)

04/06/2025

Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31

View PDF (1 pages)

04/06/2025

Appointment of Paul Andrew Durkin as a director on 2025-06-01

View PDF (2 pages)

12/05/2025

Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30

View PDF (1 pages)

12/05/2025

Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01

View PDF (2 pages)

18/03/2025

Director's details changed for Mr James Peter Daniel Wroath on 2025-03-14

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03/09/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

02/09/2024

Full accounts made up to 2024-03-31

View PDF (50 pages)

30/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2023-03-31

View PDF (52 pages)

19/05/2023

Appointment of Mr Thomas Edward Hinton as a director on 2023-05-11

View PDF (2 pages)

18/05/2023

Termination of appointment of James Ian Clarke as a director on 2023-04-25

View PDF (1 pages)

28/03/2018

Rectified The TM01 was removed from the public register on 6 June 2018 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawlor, Timothy Charles	Director	28/09/2015 - 28/02/2022	140
Gill, James Edward	Director	01/10/2025 - Present	123
Kempster, Jonathan	Director	21/07/2010 - 11/11/2012	166
Kingshott, Christopher	Director	24/02/2013 - 30/03/2016	4
Kite, Alan John Robert	Director	25/04/2001 - 18/12/2003	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WINCANTON HOLDINGS LIMITED

WINCANTON HOLDINGS LIMITED is an(a) Active company incorporated on 20/08/1987 with the registered office located at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINCANTON HOLDINGS LIMITED?

WINCANTON HOLDINGS LIMITED is currently Active. It was registered on 20/08/1987 .

Where is WINCANTON HOLDINGS LIMITED located?

WINCANTON HOLDINGS LIMITED is registered at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT.

What does WINCANTON HOLDINGS LIMITED do?

WINCANTON HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for WINCANTON HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30.