Cross Check

WINCANTON LOGISTICS LIMITED

Company Number

01077901

Private limited company
Active
OverviewPeopleRelated
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COLLOFF, Lyn Carol

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Methuen Park Chippenham Wilts SN14 0WT United Kingdom

COLLOFF, Lyn Carol

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

WROATH, James Peter Daniel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
England

BAISTER, David John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Lower Road Higher Denham Uxbridge Middlesex UB9 5EA

CAMERON, Ewen William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL

CAMERON, Ewen William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL

DOWLING, Alison Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

FORBES, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

GOATES, Catherine Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
101 Kingsland Road Hemel Hempstead Hertfordshire HP1 1QB

GOATES, Catherine Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
116 Woodbridge Road Ipswich Suffolk IP4 2NL

PHILLIPS, Charles Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

SHARMA, Rajiv

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

SMITH, Colin Greenough

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Cove Hale Altrincham Cheshire WA15 8RZ

THOMSON, Paul Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Carshalton End Colchester Essex CO3 5FB

WILLIAMS, Stephen Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

BATEMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunset View 5 Brudenell Avenue Poole Dorset BH13 7NW
Country of Residence
England

BORN, Eric Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

COLMAN, Adrian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

CONNELL, Gerard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT England
Country of Residence
United Kingdom

KEMPSTER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
England

KNIGHT, Raymond Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

LAWLOR, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

MCFAULL, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT England
Country of Residence
England

PHILLIPS, Charles Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Kelmscott Road London SW11 6QX

TAYLOR, Martin Noel

Date of Birth
Role
Resigned
Director
Occupation
Acountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rookwood Bucklesham Road, Foxhall Ipswich Suffolk IP10 0AA

TURNER, John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
84 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JB

Wincanton Trans European Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Has significant influence or control

  1. Notified

Correspondence Address
Methuen Park Methuen Park Chippenham Wiltshire SN14 0WT England