Wincanton Holdings Limited

02155951

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WINCANTON PLC, CHIPPENHAM, SN14 0WT

Incorporated 20/08/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Paul Andrew Durkin

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr James Edward Gill

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Mr Gavin Glen Williams

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Stuart Robert Macgregor

secretary · Since 30/01/2026

Mr Stuart Robert Macgregor

director · Since 22/05/2026

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Persons with Significant Control

Wincanton Uk Limited

75–100% shares

75–100% votes

Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Reg: 05396052 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANCO SANTANDER, S.A.

Created 20/01/2020Registered 29/01/2020

Charge

outstanding

SANTANDER UK PLC

Created 29/03/2018Registered 10/04/2018

charge

satisfied

BRITEL FUND TRUSTEE LIMITED

Created 26/07/2002Registered 11/11/2003Satisfied 15/03/2018