Wincanton Techco Limited

15348605

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

METHUEN HOUSE, CHIPPENHAM, SN14 0WT

Incorporated 13/12/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Andrew Durkin

director · Since 22/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Daniel Josef Porte

director · Since 01/05/2025

DIRECTOR

GERMAN · ENGLAND · Age 52

Also on 6 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

Persons with Significant Control

Wincanton Plc

75–100% shares

75–100% votes

Appoint directors

Methuen House, Methuen Park, Chippenham, SN14 0WT

Reg: 04178808 · Uk Register Of Companies · Public Limited Company

Notified 13/12/2023

Wincanton Limited

75–100% shares

75–100% votes

Appoint directors

Methuen House, Methuen Park, Chippenham, SN14 0WT

Reg: 04178808 · Uk Register Of Companies · Limited By Shares

Notified 13/12/2023