Cross Check

WINCANTON LIMITED

Company Number

04178808

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

HINTON, Thomas Edward

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

KEILTY, Ian David

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

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

WROATH, James Peter Daniel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

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

PHILLIPS, Charles Francis

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Kelmscott Road London SW11 6QX

SHARMA, Rajiv

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Methuen Park Chippenham Wiltshire SN14 0WT

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

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ADAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
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

BARR, Gillian Carole

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BATEMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
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

BENJAMIN, Victor Woolf

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Manor 10 Davies Street London W1K 3DW
Country of Residence
United Kingdom

BICKERSTAFF, Anthony Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BORN, Eric Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
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

BROWN, Peter Huguiner

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlehays Lower Kingsdown Road Corsham Wiltshire SN13 8BG

COLMAN, Adrian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CONNELL, Gerard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Hereford Road London W2 5BB
Country of Residence
United Kingdom

COX, Jonson

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield Farm Great Brickhill Milton Keynes Buckinghamshire MK17 9BG
Country of Residence
United Kingdom

COX, Philip Gotsall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH
Country of Residence
England

DEAN, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

EDMONDS, David Albert

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, Neil Martin

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 England
Country of Residence
England

HASSELKUS, Walter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Irminfriedstrasse 2 82166 Grafelfing 82166 Germany
Country of Residence
Germany

JAYAWEERA, Mihiri Samanthi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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
Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

LAWRENCE, Charles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smithers 11 Clothier Meadow Castle Cary Somerset BA7 7HA

LENTZ STUMPF, Deborah

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Methuen Park Chippenham Wilts SN14 0WT United Kingdom
Country of Residence
England

MALPAS, Alfred David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holborn Farm House Therfield Royston Herts SG8 9HR
Country of Residence
United Kingdom

MARSHALL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chairman
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
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage Bewley Lane Lacock Chippenham Wiltshire SN15 2PG United Kingdom
Country of Residence
England

OADES, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

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

Gxo Logistics, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Two American Lane Greenwich CT 06831 United States