Cross Check

WINCANTON UK LIMITED

Company Number

05396052

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

FOX, William James Staley

Date of Birth
Role
Active
Director
Occupation
Director
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
Methuen Park Chippenham Wiltshire SN14 0WT

FORBES, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Methuen Park Chippenham Wiltshire SN14 0WT

PHILLIPS, Charles Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Methuen Park Chippenham Wiltshire SN14 0WT

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
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

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BATEMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
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
Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

CLARKE, James Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COLMAN, Adrian Maxwell

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
United Kingdom

CONNELL, Gerard Dominic

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 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
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

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

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

Wincanton Plc

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

  1. Notified

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England