WINCANTON LIMITED

active Company number 04178808

Private Limited by Shares · Incorporated on 13th Mar 2001

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SIC codes: 49410, 52103, 52219, 52243
Registered office: Chippenham, SN14 0WT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WINCANTON LIMITED is a private limited by shares company based in Chippenham. It was incorporated on 13th Mar 2001 and is currently showing its status as 'Active'. The company's stated activities are Freight transport by road, Operation of warehousing and storage facilities for land transport activities, Other service activities incidental to land transportation, n.e.c., Cargo handling for land transport activities .

5 Directors View directors

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

SICs

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

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
Paul Durkin	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
Stuart Macgregor	Director	22nd May 2026		British	View profile
Gavin Williams	Director	1st Oct 2025		British	View profile
Gxo Logistics, Inc.	Corporate PSC	29th Apr 2024	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PRODUCT SUPPORT (HOLDINGS) LIMITED	05957074	5th Oct 2006	active
PRODUCT SUPPORT LIMITED	02973863	6th Oct 1994	active

Actions

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Company snapshot

Status: active
Incorporated: 13th Mar 2001
Company type: Private Limited by Shares
SIC codes: 49410, 52103, 52219, 52243
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Mar 2001 Company incorporated
13th Mar 2001 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Mar 2001 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Mar 2001 Charles Lawrence appointed as Director
14th Mar 2001 Gerard Connell appointed as Director
14th Mar 2001 Charles Phillips appointed as Secretary
23rd Mar 2001 Victor Benjamin appointed as Director
23rd Mar 2001 Peter Brown appointed as Director
23rd Mar 2001 Graeme McFaull appointed as Director
4th Jun 2001 Alfred Malpas appointed as Director
4th Jun 2001 Philip Cox appointed as Director
9th Oct 2002 Paul Bateman appointed as Director
9th Apr 2003 Charles Lawrence resigned as Director
1st Jan 2004 Nigel Sullivan appointed as Director
1st Jan 2004 Walter Hasselkus appointed as Director
14th Dec 2004 David Edmonds appointed as Director
21st Jul 2005 Victor Benjamin resigned as Director
21st Oct 2005 Jonson Cox appointed as Director
14th Dec 2005 Paul Bateman resigned as Director
7th Feb 2006 Peter Brown resigned as Director
3rd Jun 2008 Neil England appointed as Director
24th Jul 2008 Alfred Malpas resigned as Director
23rd Jul 2009 Philip Cox 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
26th Jul 2010 Nigel Sullivan resigned as Director
1st Oct 2010 Eric Born appointed as Director
14th Dec 2010 Graeme McFaull resigned as Director
21st Jul 2011 Walter Hasselkus resigned as Director
13th Dec 2011 David Edmonds resigned as Director
14th Dec 2011 Steven Marshall appointed as Director
31st Jul 2012 Neil England resigned as Director
12th Nov 2012 Jonathan Kempster resigned as Director
7th Jan 2013 Adrian Colman appointed as Director
31st May 2014 Jonson Cox resigned as Director
1st Jun 2014 Richard Adam appointed as Director
1st Sep 2014 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2014 Stephen Williams resigned as Secretary
9th Sep 2014 Richard Adam resigned as Director
1st Nov 2014 Stewart Oades appointed as Director
3rd Dec 2014 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Dec 2014 Alison Dowling appointed as Secretary
1st Feb 2015 Paul Dean appointed as Director
31st Jul 2015 Eric Born resigned as Director
28th Sep 2015 Timothy Lawlor appointed as Director
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
15th Sep 2017 Gillian Barr appointed as Director
29th Sep 2017 Steven Marshall resigned as Director
1st Aug 2018 Cbe Read appointed as Director
1st Jun 2019 Deborah Lentz Stumpf appointed as Director
2nd Sep 2019 Adrian Colman resigned as Director
2nd Sep 2019 James Wroath appointed as Director
14th Nov 2019 Rajiv Sharma resigned as Secretary
14th Nov 2019 Lyn Colloff appointed as Secretary
7th Apr 2020 Mihiri Jayaweera appointed as Director
1st Sep 2020 Anthony Bickerstaff appointed as Director
28th Feb 2021 Paul Dean resigned as Director
28th Feb 2022 Timothy Lawlor resigned as Director
15th Aug 2022 Thomas Hinton appointed as Director
31st Oct 2023 Stewart Oades resigned as Director
1st Nov 2023 John Pattullo appointed as Director
29th Apr 2024 John Pattullo resigned as Director
29th Apr 2024 Gillian Barr resigned as Director
29th Apr 2024 Cbe Read resigned as Director
29th Apr 2024 Anthony Bickerstaff resigned as Director
29th Apr 2024 Deborah Lentz Stumpf resigned as Director
29th Apr 2024 Mihiri Jayaweera resigned as Director
29th Apr 2024 Gxo Logistics, Inc. appointed as Corporate PSC
1st Jun 2024 Ian Keilty appointed as Director
30th Apr 2025 Lyn Colloff resigned as Secretary
30th Apr 2025 Ian Keilty resigned as Director
1st May 2025 Louise Rabjohns appointed as Secretary
1st May 2025 Paul Durkin appointed as Director
31st May 2025 James Wroath resigned as Director
22nd Sep 2025 Thomas Hinton resigned as Director
1st Oct 2025 James Gill appointed as Director
1st Oct 2025 Anthony Hunt appointed as Director
1st Oct 2025 Gavin Williams 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
22nd May 2026 Stuart Macgregor appointed as Director
30th Sep 2027 Next accounts due

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