Company information:
Wincanton Pension Scheme Trustees Limited (No: 04185152)
Address: WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Status: Active
Incorporated: 22-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: JASON GEORGE BROOK ( DOB: Apr-1971 From: Jun-2022 )
Current Director: LISA PHILLIPPA DREW ( DOB: Jan-1981 From: Jun-2022 )
Current Director: NIGEL JOHN EARL FORREST ( DOB: Nov-1954 From: Jan-2019 )
Current Director: RICHARD JAMES GOODMAN ( DOB: Feb-1954 From: May-2012 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Sep-2019 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Sep-2019 )
Current Director: CONRAD WAGSTAFF ( DOB: Oct-1966 From: Jan-2013 )
Current Director: GLENN WELLMAN ( DOB: Jan-1948 From: Mar-2010 )
Current Secretary: LYN CAROL COLLOFF ( From: Dec-2019 )
Resigned Director: STEPHEN JOHN BARKER ( From: Sep-2004 To: Oct-2016 )
Resigned Director: PAUL BATEMAN ( DOB: May-1943 From: Nov-2002 To: Mar-2010 )
Resigned Director: JOHN STANLEY BINKS ( From: Sep-2003 To: Jan-2013 )
Resigned Director: DAVID JOHN BOWEN ( From: Nov-2016 To: Sep-2018 )
Resigned Director: GERARD DOMINIC CONNELL ( DOB: Feb-1958 From: May-2001 To: Jun-2010 )
Resigned Director: NIGEL DONAVAN ( DOB: Jun-1964 From: Jul-2019 To: Aug-2021 )
Resigned Director: ANDREA MARGARET DUNSTAN ( DOB: Feb-1960 From: Feb-2011 To: Oct-2011 )
Resigned Director: NICOLA ODETTE EVANS ( DOB: Dec-1971 From: Mar-2016 To: May-2022 )
Resigned Director: NIGEL JOHN LE MAY GRIFFIN ( DOB: Sep-1941 From: May-2001 To: Mar-2015 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Director: MICHAEL JOHN HIGGINS ( DOB: Apr-1951 From: May-2001 To: Apr-2002 )
Resigned Director: DENNIS JAMES MOSSES ( DOB: Jul-1948 From: Nov-2001 To: May-2002 )
Resigned Director: NIGEL SULLIVAN ( DOB: Aug-1966 From: Jan-2003 To: Feb-2011 )
Resigned Director: CONRAD WAGSTAFF ( DOB: Oct-1966 From: Jan-2013 To: Jun-2019 )
Resigned Director: TOM MICHAEL WILLIS ( DOB: Jul-1965 From: Oct-2010 To: Mar-2016 )
Resigned Director: WOODLEY PENSION TRUSTEES LIMITED ( From: Mar-2015 To: Sep-2019 )
Resigned Director: ERNEST ALBERT ZEIDA ( DOB: Jan-1951 From: May-2001 To: Dec-2003 )
Resigned Secretary: CHRISTOPHER HARRY ARMITAGE ( DOB: Jan-1955 From: Jun-2001 To: Jan-2004 )
Resigned Secretary: ALISON JANE DOWLING ( From: Dec-2014 To: Jul-2017 )
Resigned Secretary: DAVID JOHN FORBES ( From: Jul-2017 To: Aug-2017 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Secretary: CHARLES FRANCIS PHILLIPS ( DOB: Jun-1953 From: Jan-2004 To: Apr-2010 )
Resigned Secretary: RAJIV SHARMA ( From: Aug-2017 To: Dec-2019 )
Resigned Secretary: STEPHEN PHILIP WILLIAMS ( From: Apr-2010 To: Sep-2014 )
Persons of Significant Control:
Wincanton Plc, Methuen Park Methuen Park, Chippenham, SN14 0WT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)