WINCANTON LOGISTICS LIMITED

active Company number 01077901

Private Limited by Shares · Incorporated on 23rd Oct 1972

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SIC code: 99999
Registered office: Chippenham, SN14 0WT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WINCANTON LOGISTICS LIMITED is a private limited by shares company based in Chippenham. It was incorporated on 23rd Oct 1972 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

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

SICs

View other companies in Chippenham (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 Trans European Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
MINMAR (662) LIMITED	04949436	31st Oct 2003	dissolved
WINCANTON PENSION SCHEME TRUSTEES LIMITED	04185152	22nd Mar 2001	active
HANBURY DAVIES CONTAINERS LIMITED	03895443	16th Dec 1999	dissolved
HOUSE OF HILL HOLDINGS LIMITED	03888608	3rd Dec 1999	dissolved
RDL HOLDINGS LIMITED	03653781	21st Oct 1998	active

Showing the latest 5 of 31 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: 23rd Oct 1972
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Oct 1972 Company incorporated
28th Feb 1992 David Baister resigned as Secretary
28th Feb 1992 Colin Smith appointed as Secretary
10th Mar 1995 John Turner resigned as Director
10th Mar 1995 Martin Taylor appointed as Director
31st Aug 1996 Colin Smith resigned as Secretary
31st Aug 1996 Paul Thomson appointed as Secretary
12th Oct 1999 Paul Thomson resigned as Secretary
12th Oct 1999 Ewen Cameron appointed as Secretary
17th Jan 2000 Ewen Cameron resigned as Secretary
17th Jan 2000 Catherine Goates appointed as Secretary
14th Aug 2000 Catherine Goates resigned as Secretary
14th Aug 2000 Ewen Cameron appointed as Secretary
1st Jan 2001 Ewen Cameron resigned as Secretary
1st Jan 2001 Catherine Goates appointed as Secretary
31st Dec 2002 Raymond Knight resigned as Director
31st Dec 2002 Martin Taylor resigned as Director
31st Dec 2002 Charles Phillips appointed as Director
31st Dec 2002 Gerard Connell appointed as Director
1st Apr 2003 Charles Phillips resigned as Director
1st Apr 2003 Paul Bateman appointed as Director
1st Apr 2003 Graeme McFaull appointed as Director
1st Apr 2003 Catherine Goates resigned as Secretary
1st Apr 2003 Charles Phillips appointed as Secretary
14th Dec 2005 Paul Bateman 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
1st Sep 2014 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2014 Stephen Williams resigned as Secretary
3rd Dec 2014 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate 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 Trans European 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 Sep 2027 Next accounts due

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