WINCANTON GROUP LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
WINCANTON GROUP LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
WINCANTON GROUP LIMITED was incorporated 76 years ago on 04/09/1947 and has the registered number: 00441712. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WINCANTON GROUP LIMITED was incorporated 76 years ago on 04/09/1947 and has the registered number: 00441712. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WINCANTON GROUP LIMITED - CHIPPENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|---|---|---|---|
MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2022-08-24 | CURRENT |
MR JAMES WROATH | Jun 1973 | British | Director | 2019-09-02 | CURRENT |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2023-05-11 | CURRENT |
MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 | CURRENT | ||
NEIL GIBSON KERR | Nov 1948 | British | Director | 1995-04-03 UNTIL 1997-12-31 | RESIGNED |
ALAN JOHN ROBERT KITE | Dec 1952 | British | Director | 2000-04-03 UNTIL 2003-12-19 | RESIGNED |
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2010-07-22 UNTIL 2012-11-12 | RESIGNED |
MR GRAHAM GEORGE HUNTER | May 1964 | British | Director | 2010-11-01 UNTIL 2015-04-08 | RESIGNED |
ANDREW JAMIESON HUNTER | Jul 1953 | British | Director | RESIGNED | |
CHARLES ANTHONY LAWRENCE | Oct 1944 | British | Director | RESIGNED | |
MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
CHARLES FRANCIS PHILLIPS | British | Secretary | 2000-10-02 UNTIL 2010-04-26 | RESIGNED | |
MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
PETER JOHN BRENNAN | Apr 1953 | Secretary | RESIGNED | ||
PAUL ANTHONY BRANSON | Apr 1953 | Secretary | RESIGNED | ||
MICHAEL JOHN BURBAGE | May 1944 | British | Director | RESIGNED | |
MR JAMES CLARKE | Mar 1975 | British | Director | 2022-03-01 UNTIL 2023-04-25 | RESIGNED |
MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2022-03-02 UNTIL 2022-08-24 | RESIGNED |
MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2013-01-07 UNTIL 2019-09-02 | RESIGNED |
MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2000-09-21 UNTIL 2010-06-21 | RESIGNED |
ALASTAIR DAVID ELDER | Sep 1948 | British | Director | RESIGNED | |
MR CHRISTOPHER PAUL JOHN FENTON | Apr 1976 | British | Director | 2016-04-01 UNTIL 2020-12-18 | RESIGNED |
ERNEST ALBERT ZEIDA | Jan 1951 | German | Director | RESIGNED | |
ERIC JOHANNES JOSEPH VELDBOER | Sep 1963 | Dutch | Director | 1998-01-05 UNTIL 2000-02-17 | RESIGNED |
MICHAEL ERIC PETER HUGUINER BROWN | Mar 1951 | British | Director | RESIGNED | |
PAUL ANTHONY BRANSON | Apr 1953 | Director | RESIGNED | ||
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2010-01-29 UNTIL 2015-07-31 | RESIGNED |
PAUL BATEMAN | May 1943 | British | Director | 2002-11-01 UNTIL 2005-12-14 | RESIGNED |
MRS SALLY MARGARET AUSTIN | Oct 1976 | British | Director | 2022-10-05 UNTIL 2023-10-31 | RESIGNED |
JOHN STEPHEN ADAMSON | Feb 1949 | British | Director | 1993-04-01 UNTIL 1994-09-30 | RESIGNED |
PETER JOHN BRENNAN | Apr 1953 | Director | RESIGNED | ||
NIGEL JOHN LE MAY GRIFFIN | Sep 1941 | British | Director | RESIGNED | |
MR NIGEL ANTHONY EGGLETON | Oct 1970 | British | Director | 2013-07-17 UNTIL 2022-09-30 | RESIGNED |
KEITH RICHARD HOUSE | Jun 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER KINGSHOTT | Dec 1962 | British | Director | 2013-07-17 UNTIL 2016-03-31 | RESIGNED |
JAMES MURRAY TAYLOR | Feb 1943 | British | Director | RESIGNED | |
NIGEL SULLIVAN | Aug 1966 | British | Director | 2004-10-01 UNTIL 2010-07-26 | RESIGNED |
VICTOR RONALD STRAFFORD | Apr 1949 | British | Director | 2005-02-04 UNTIL 2010-10-31 | RESIGNED |
MICHAEL JOHN HIGGINS | Apr 1951 | British | Director | 2000-04-03 UNTIL 2002-05-20 | RESIGNED |
DAVID MEDCALF | Jun 1949 | British | Director | 1993-03-01 UNTIL 1993-10-29 | RESIGNED |
MR GRAEME MCFAULL | Oct 1961 | British | Director | 1999-04-01 UNTIL 2010-12-14 | RESIGNED |
PATRICK HERBERT LEE | Mar 1929 | British | Director | RESIGNED | |
RICHARD JOHN RUNDLE | Oct 1949 | British | Director | RESIGNED | |
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2015-09-28 UNTIL 2022-02-28 | RESIGNED |
ANDREW JAMES KEITH FERGUSON | Apr 1960 | British | Director | 1996-01-01 UNTIL 2000-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wincanton Holdings Limited | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |