Wincanton Pension Scheme Trustees Limited

04185152

active

Private Limited Company

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, CHIPPENHAM, SN14 0WT

Incorporated 22/03/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Glenn Wellman

director · Since 26/03/2010

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mr Richard James Goodman

director · Since 15/05/2012

TREASURER

BRITISH · UNITED KINGDOM · Age 72

Mr Nigel John Earl Forrest

director · Since 01/01/2019

RETIRED

BRITISH · ENGLAND · Age 71

Independent Trustee Services Limited

director · Since 12/09/2019

BRITISH

Also on 89 other boards

Mr Liam Gerard Burke

director · Since 04/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr James Edward Gill

director · Since 18/11/2025

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Stuart Robert Macgregor

secretary · Since 30/01/2026

Persons with Significant Control

Wincanton Plc

75–100% shares

75–100% votes

Methuen Park, Methuen Park, Chippenham, SN14 0WT

Reg: 4178808 · England And Wales · Public Limited Company

Notified 06/04/2016