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Onevast Limited

08998676

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, Methuen Park, Chippenham, SN14 0WT
Incorporated 15/04/2014

Previously known as

Wincanton (No.3) Limited · until 27/11/2018

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

82990
Other business support service activities

Officers

Mr William James Staley Fox

director · Since 01/06/2025

DIRECTOR

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

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

William James Staley Fox

director · Since 01/06/2025

British · United Kingdom · Age 60

Gavin Glen Williams

director · Since 01/10/2025

British · England · Age 54

James Edward Gill

director · Since 01/10/2025

British · England · Age 49

Stuart Robert Macgregor

secretary · Since 30/01/2026

Former

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

James Ian Clarke

director · Resigned 25/04/2023

Lyn Carol Colloff

secretary · Resigned 30/04/2025

James Peter Daniel Wroath

director · Resigned 31/05/2025

Rachel Warren

director · Resigned 11/08/2025

Thomas Edward Hinton

director · Resigned 22/09/2025

Anthony Paul Hunt

director · Resigned 28/11/2025

Louise Rabjohns

secretary · Resigned 30/01/2026

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

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Wincanton
2026-08-20

WINCANTON

post townChippenham
2026-08-20

CHIPPENHAM

officer appointedMACGREGOR, Stuart Robert
2026-08-20
officer appointedFOX, William James Staley
2026-08-20
officer appointedGILL, James Edward
2026-08-20
officer appointedWILLIAMS, Gavin Glen
2026-08-20