WINCANTON LIMITED

Key Data

Status

Active

Company No.

04178808

Incorporation date

13/03/2001

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

02/02/2026

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

View PDF (2 pages)

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

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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

View PDF (2 pages)

02/10/2025

Appointment of Mr James Edward Gill 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

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)

09/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (78 pages)

09/06/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (78 pages)

04/06/2025

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

View PDF (1 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)

07/05/2025

Termination of appointment of Ian David Keilty as a director on 2025-04-30

View PDF (1 pages)

07/05/2025

Appointment of Mr Paul Andrew Durkin as a director 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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30/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

10/07/2024

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

View PDF (1 pages)

05/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (92 pages)

19/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Re-registration of Memorandum and Articles

View PDF (27 pages)

19/06/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/06/2024

Re-registration from a public company to a private limited company

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03/06/2024

Appointment of Mr Ian David Keilty as a director on 2024-06-01

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (3 pages)

20/05/2024

Notification of Gxo Logistics, Inc. as a person with significant control on 2024-04-29

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03/05/2024

Court order

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01/05/2024

Statement of capital following an allotment of shares on 2024-04-26

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29/04/2024

Termination of appointment of Gillian Carole Barr as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Anthony Oliver Bickerstaff as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Mihiri Samanthi Jayaweera as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Deborah Lentz Stumpf as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Martin Peter Read, Cbe as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of John Cook Pattullo as a director on 2024-04-29

View PDF (1 pages)

18/04/2024

Memorandum and Articles of Association

View PDF (48 pages)

18/04/2024

Resolutions

View PDF (3 pages)

01/11/2023

Termination of appointment of Stewart Oades as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Mr John Cook Pattullo as a director on 2023-11-01

View PDF (2 pages)

06/09/2023

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

View PDF (3 pages)

01/08/2023

Resolutions

View PDF (2 pages)

27/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (172 pages)

02/12/2022

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 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

Group

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
Gill, James Edward	Director	01/10/2025 - Present	123
Hinton, Thomas Edward	Director	15/08/2022 - 22/09/2025	154
Rabjohns, Louise	Secretary	01/05/2025 - 30/01/2026	-
Durkin, Paul Andrew	Director	01/05/2025 - Present	11
Bickerstaff, Anthony Oliver	Director	01/09/2020 - 29/04/2024	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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SC278017

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

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Description

About WINCANTON LIMITED

WINCANTON LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at 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 LIMITED?

WINCANTON LIMITED is currently Active. It was registered on 13/03/2001 .

Where is WINCANTON LIMITED located?

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

What does WINCANTON LIMITED do?

WINCANTON LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WINCANTON LIMITED?

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