LANE GROUP PLC

active Company number 00957723

Public Limited Company · Incorporated on 7th Jul 1969

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SIC code: 99999
Registered office: Wiltshire, SN14 0WT
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

LANE GROUP PLC is a public limited company company based in Wiltshire. It was incorporated on 7th Jul 1969 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

13 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Wiltshire (SN) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SN14 0WT £10,250,000 as of 20th Oct 2017 View postcode page

Average price (all time) £10,250,000

Average price (since 2016) £10,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Fox	Director	1st May 2025		British	View profile
James Gill	Director	1st Oct 2025		British	View profile
Stuart Macgregor	Secretary	30th Jan 2026	This company	Not recorded	View profile
Wincanton Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
WINCANTON TECHCO LIMITED	15348605	13th Dec 2023	active
WINCANTON A&R LIMITED	15349530	13th Dec 2023	active
INTEQ CONTROLS LIMITED	12663790	11th Jun 2020	active
DALEPAK LIMITED	11032539	26th Oct 2017	active
CALEDONIA BIDCO LIMITED	10089477	30th Mar 2016	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jul 1969
Company type: Public Limited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jul 1969 Company incorporated
1st Jul 1993 John Haley appointed as Director
31st Aug 1993 Anthony Hammond resigned as Director
31st Aug 1994 John Haley resigned as Director
31st Aug 1994 John Haley resigned as Secretary
10th Apr 1995 Robin Wilson appointed as Secretary
1st Aug 1995 Peter Smith appointed as Director
1st Aug 1995 Patrick Butler appointed as Director
31st Aug 1996 Peter Smith resigned as Director
1st Jan 2000 Roger Burns appointed as Director
30th Jun 2003 Roger Burns resigned as Director
17th Feb 2004 Robin Wilson resigned as Secretary
17th Feb 2004 Jon Sopher appointed as Director
17th Feb 2004 Jon Sopher appointed as Secretary
30th Apr 2004 Patrick Butler resigned as Director
1st Oct 2004 Peter Keates appointed as Director
1st Jan 2005 Robert Johnson appointed as Secretary
1st Jan 2005 Jon Sopher resigned as Director
1st Jan 2005 Jon Sopher resigned as Secretary
1st May 2005 Robert Johnson resigned as Secretary
1st May 2005 Nicholas Cleary appointed as Director
1st May 2005 Trevor Gregory appointed as Director
1st May 2005 Trevor Gregory appointed as Secretary
3rd Mar 2006 Geoffery Gillo appointed as Director
5th Oct 2006 Peter Keates resigned as Director
5th Oct 2006 Nicholas Cleary resigned as Director
5th Oct 2006 Trevor Gregory resigned as Director
5th Oct 2006 Trevor Gregory resigned as Secretary
5th Oct 2006 Charles Phillips appointed as Secretary
5th Oct 2006 Graeme McFaull appointed as Director
5th Oct 2006 Martin Taylor appointed as Director
5th Oct 2006 Peter Lane resigned as Director
5th Oct 2006 Gerard Connell appointed as Director
5th Oct 2006 Geoffery Gillo resigned as Director
5th Oct 2006 Rebecca Jenkins resigned as Director
5th Oct 2006 Janet Lane resigned as Director
26th Jan 2010 Martin Taylor resigned as Director
26th Apr 2010 Charles Phillips resigned as Secretary
26th Apr 2010 Stephen Williams appointed as Secretary
21st Jun 2010 Gerard Connell resigned as Director
22nd Jul 2010 Jonathan Kempster appointed as Director
14th Dec 2010 Graeme McFaull resigned as Director
25th Mar 2011 Eric Born appointed as Director
12th Nov 2012 Jonathan Kempster resigned as Director
7th Jan 2013 Adrian Colman appointed as Director
3rd Dec 2014 Stephen Williams resigned as Secretary
3rd Dec 2014 Alison Dowling appointed as Secretary
31st Jul 2015 Eric Born resigned as Director
28th Sep 2015 Timothy Lawlor appointed as Director
6th Apr 2016 Wincanton Holdings Limited appointed as Corporate PSC
7th Jul 2017 Alison Dowling resigned as Secretary
7th Jul 2017 David Forbes appointed as Secretary
14th Aug 2017 David Forbes resigned as Secretary
14th Aug 2017 Rajiv Sharma appointed as Secretary
2nd Sep 2019 Adrian Colman resigned as Director
2nd Sep 2019 James Wroath appointed as Director
10th Dec 2019 Rajiv Sharma resigned as Secretary
10th Dec 2019 Lyn Colloff appointed as Secretary
28th Feb 2022 Timothy Lawlor resigned as Director
2nd Mar 2022 Lyn Colloff appointed as Director
30th Apr 2025 Lyn Colloff resigned as Secretary
30th Apr 2025 Lyn Colloff resigned as Director
1st May 2025 William Fox appointed as Director
1st May 2025 Louise Rabjohns appointed as Secretary
31st May 2025 James Wroath resigned as Director
1st Jun 2025 Thomas Hinton appointed as Director
3rd Sep 2025 Thomas Hinton resigned as Director
3rd Sep 2025 Anthony Hunt appointed as Director
1st Oct 2025 James Gill appointed as Director
28th Nov 2025 Anthony Hunt resigned as Director
31st Dec 2025 Confirmation statement made up
30th Jan 2026 Louise Rabjohns resigned as Secretary
30th Jan 2026 Stuart Macgregor appointed as Secretary
30th Jun 2027 Next accounts due

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