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 - CHIPPENHAM

This company is listed in the following categories:
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

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