Company information:
Wincanton Logistics Limited (No: 01077901)
Address: WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Status: Active
Incorporated: 23-Oct-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: LYN CAROL COLLOFF ( DOB: May-1965 From: Mar-2022 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Sep-2015 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Sep-2015 )
Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973 From: Sep-2019 )
Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973 From: Sep-2019 )
Current Director: JAMES WROATH ( DOB: Jun-1973 From: Sep-2019 )
Current Secretary: LYN CAROL COLLOFF ( From: Dec-2019 )
Resigned Director: PAUL BATEMAN ( DOB: May-1943 From: Apr-2003 To: Dec-2005 )
Resigned Director: ERIC MARTIN BORN ( DOB: Aug-1970 From: Mar-2011 To: Jul-2015 )
Resigned Director: ADRIAN MAXWELL COLMAN ( DOB: Jul-1970 From: Jan-2013 To: Sep-2019 )
Resigned Director: GERARD DOMINIC CONNELL ( DOB: Feb-1958 From: Dec-2002 To: Jun-2010 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Jul-2010 To: Nov-2012 )
Resigned Director: RAYMOND ANTONY KNIGHT ( DOB: Nov-1943 From: Jul-1991 To: Dec-2002 )
Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Sep-2015 To: Feb-2022 )
Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Sep-2015 To: Feb-2022 )
Resigned Director: GRAEME MCFAULL ( DOB: Oct-1961 From: Apr-2003 To: Dec-2010 )
Resigned Director: CHARLES FRANCIS PHILLIPS ( DOB: Jun-1953 From: Dec-2002 To: Apr-2003 )
Resigned Director: MARTIN NOEL TAYLOR ( DOB: Jun-1951 From: Mar-1995 To: Dec-2002 )
Resigned Director: JOHN GORDON TURNER ( DOB: Jun-1945 From: Jul-1991 To: Mar-1995 )
Resigned Secretary: DAVID JOHN BAISTER ( DOB: Oct-1945 From: Jul-1991 To: Feb-1992 )
Resigned Secretary: EWEN WILLIAM CAMERON ( DOB: May-1947 From: Oct-1999 To: Jan-2000 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2014 To: Dec-2014 )
Resigned Secretary: ALISON JANE DOWLING ( From: Dec-2014 To: Jul-2017 )
Resigned Secretary: DAVID JOHN FORBES ( From: Jul-2017 To: Aug-2017 )
Resigned Secretary: CATHERINE MARY GOATES ( From: Jan-2000 To: Aug-2000 )
Resigned Secretary: CATHERINE MARY GOATES ( From: Jan-2001 To: Apr-2003 )
Resigned Secretary: CHARLES FRANCIS PHILLIPS ( DOB: Jun-1953 From: Apr-2003 To: Apr-2010 )
Resigned Secretary: RAJIV SHARMA ( From: Aug-2017 To: Dec-2019 )
Resigned Secretary: COLIN GREENOUGH SMITH ( DOB: Sep-1933 From: Feb-1992 To: Aug-1996 )
Resigned Secretary: PAUL THOMAS THOMSON ( DOB: Feb-1962 From: Aug-1996 To: Oct-1999 )
Resigned Secretary: STEPHEN PHILIP WILLIAMS ( From: Apr-2010 To: Sep-2014 )
Persons of Significant Control:
Wincanton Trans European Limited, Methuen Park Methuen Park, Chippenham, Wiltshire, SN14 0WT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)