Back to search

Roadtanks Limited

02477316

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wincanton Plc, Methuen Park, Chippenham, SN14 0WT
Incorporated 05/03/1990

Previously known as

P&O Roadtanks Limited · until 08/01/2003
Burginhall 467 Limited · until 26/08/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr William James Staley Fox

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Mr James Edward Gill

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Stuart Robert Macgregor

secretary · Since 30/01/2026

William James Staley Fox

director · Since 01/05/2025

British · United Kingdom · Age 60

James Edward Gill

director · Since 01/10/2025

British · England · Age 49

Stuart Robert Macgregor

secretary · Since 30/01/2026

Former

Bryan Butler Haworth

director · Resigned 04/01/1994

Ian Reid

director · Resigned 19/12/1994

Joe Aeron Chapman

director · Resigned 02/04/1996

James Hendry Paton

director · Resigned 03/07/1996

Brian Peter Stedman

director · Resigned 31/08/1996

Colin Greenough Smith

secretary · Resigned 31/08/1996

Reginald Lance Jones

director · Resigned 29/04/1997

Ulbe Hempenius

director · Resigned 27/06/1997

Stephen Ernest Bradburn

director · Resigned 31/07/1997

Derek James Seward Cookson

director · Resigned 05/11/1997

Paul Thomas Thomson

secretary · Resigned 12/10/1999

Ewen William Cameron

secretary · Resigned 17/01/2000

Catherine Mary Goates

secretary · Resigned 14/08/2000

Ewen William Cameron

secretary · Resigned 01/01/2001

Charles James Rice

director · Resigned 16/12/2002

Carl Stead

director · Resigned 01/04/2003

Catherine Mary Goates

secretary · Resigned 01/04/2003

Martin Noel Taylor

director · Resigned 31/03/2004

Charles Francis Phillips

secretary · Resigned 26/04/2010

Gerard Dominic Connell

director · Resigned 21/06/2010

Graeme Mcfaull

director · Resigned 14/12/2010

Jonathan Kempster

director · Resigned 12/11/2012

Stephen Philip Williams

secretary · Resigned 01/09/2014

Capita Company Secretarial Services Limited

corporate secretary · Resigned 03/12/2014

Eric Martin Born

director · Resigned 31/07/2015

Alison Jane Dowling

secretary · Resigned 07/07/2017

David John Forbes

secretary · Resigned 14/08/2017

Adrian Maxwell Colman

director · Resigned 02/09/2019

Rajiv Sharma

secretary · Resigned 10/12/2019

Timothy Charles Lawlor

director · Resigned 28/02/2022

Lyn Carol Colloff

secretary · Resigned 30/04/2025

Lyn Carol Colloff

director · Resigned 30/04/2025

James Peter Daniel Wroath

director · Resigned 31/05/2025

Thomas Edward Hinton

director · Resigned 03/09/2025

Anthony Paul Hunt

director · Resigned 28/11/2025

Louise Rabjohns

secretary · Resigned 30/01/2026

Persons with Significant Control

Trans European Holdings Limited

75–100% shares
75–100% votes
Significant control

Wincanton, Methuen Park, Chippenham, SN14 0WT

Reg: 00968911 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Wincanton Plc
2026-07-16

WINCANTON PLC

post townChippenham
2026-07-16

CHIPPENHAM